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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 8
  • 1
    Calzolari, Alberto
    Director born in October 1947
    Individual (1 offspring)
    Officer
    2006-08-09 ~ 2014-08-18
    OF - Director → CIF 0
  • 2
    Derreck, Terry, Doct
    Businessman born in June 1942
    Individual (1 offspring)
    Officer
    2014-08-14 ~ now
    OF - Director → CIF 0
  • 3
    MINERVA ENTERTAINMENTS UK LTD
    05973896
    Suite B, 29 Harley Street, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2008-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    FLETCHER KENNEDY DIRECTORS LTD
    05076544
    7 Petworth Road, Haslemere, Surrey
    Dissolved Corporate (6 parents, 477 offsprings)
    Officer
    2006-03-17 ~ 2007-05-11
    OF - Director → CIF 0
  • 5
    FLETCHER KENNEDY SECRETARIES LTD
    05080298
    7 Petworth Road, Haslemere, Surrey
    Dissolved Corporate (6 parents, 562 offsprings)
    Officer
    2006-03-17 ~ 2007-11-15
    OF - Secretary → CIF 0
  • 6
    Suite B,29 Harley Street, London
    Corporate (2 offsprings)
    Officer
    2007-11-15 ~ 2007-12-06
    OF - Director → CIF 0
  • 7
    CITTY COMPANY LIMITED
    06423199
    Suite B 29 Harley Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-12-06 ~ 2007-12-11
    OF - Director → CIF 0
  • 8
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 4414 offsprings)
    Officer
    2007-11-15 ~ 2008-07-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BIO BEAUTY & HEALTH LTD

Period: 2015-03-09 ~ 2019-04-09
Company number: 05747165
Registered names
BIO BEAUTY & HEALTH LTD - Dissolved
MANUFACTURERS LTD - 2007-11-19
Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100,000 GBP2015-03-31
100,000 GBP2014-03-31
Net assets/liabilities including pension asset/liability
100,000 GBP2015-03-31
100,000 GBP2014-03-31
Number of shares allotted
Class 1 ordinary share
100,000 shares2015-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-04-01 ~ 2015-03-31
Paid-up share capital
Class 1 ordinary share
100,000 GBP2015-03-31
100,000 GBP2014-03-31
Shareholder's fund
100,000 GBP2015-03-31
100,000 GBP2014-03-31

  • BIO BEAUTY & HEALTH LTD
    Info
    CHASE HAMBRO FINANCIAL LTD - 2015-03-09
    CONTINENTAL CREDIT COMPANY LTD - 2015-03-09
    MANUFACTURERS LTD - 2015-03-09
    Registered number 05747165
    Suite B, 29 Harley Street, London, Gb W1G 9QR
    PRIVATE LIMITED COMPANY incorporated on 2006-03-17 and dissolved on 2019-04-09 (13 years). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.