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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Tympanidis, Penelope, Dr
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Director → CIF 0
    Dr Penelope Tympanidis
    Born in November 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    A G B GROUP LIMITED
    03289027
    18 Avery Hill Road, Eltham, London
    Dissolved Corporate (5 parents, 14 offsprings)
    Officer
    2006-02-01 ~ 2008-07-10
    OF - Secretary → CIF 0
  • 3
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2006-01-25 ~ 2006-01-25
    OF - Nominee Director → CIF 0
  • 4
    RICHMOND COMPANY SERVICES LIMITED 03748603 05640458
    Fourth Floor, 18-20 Hill Rise, Richmond, Surrey, England
    Active Corporate (5 parents, 22 offsprings)
    Officer
    2010-02-11 ~ 2018-04-17
    OF - Secretary → CIF 0
  • 5
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2006-01-25 ~ 2006-01-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DERMAPERFECT LIMITED

Period: 2006-01-25 ~ now
Company number: 05686875
Registered name
DERMAPERFECT LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets
11,254 GBP2025-03-31
7,593 GBP2024-03-31
Current Assets
5,625 GBP2025-03-31
20,773 GBP2024-03-31
Creditors
Current
-3,189 GBP2025-03-31
-8,001 GBP2024-03-31
Net Current Assets/Liabilities
2,436 GBP2025-03-31
12,772 GBP2024-03-31
Total Assets Less Current Liabilities
13,690 GBP2025-03-31
20,365 GBP2024-03-31
Equity
13,690 GBP2025-03-31
20,365 GBP2024-03-31

  • DERMAPERFECT LIMITED
    Info
    Registered number 05686875
    1 Kings Avenue, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 2006-01-25 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.