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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
    Lavery, Thomas Robin
    Born in September 1968
    Individual (60 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Burns, Kenneth John
    Born in January 1981
    Individual (56 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Gee, Dean
    Dental Technician born in August 1968
    Individual (6 offsprings)
    Officer
    2008-09-11 ~ 2024-10-05
    OF - Director → CIF 0
    Gee, Dean
    Individual (6 offsprings)
    Officer
    2008-09-11 ~ 2024-10-05
    OF - Secretary → CIF 0
    Mr Dean Gee
    Born in August 1968
    Individual (6 offsprings)
    Person with significant control
    2016-06-02 ~ 2023-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Howlin, Sean Peter
    Dental Technician born in November 1968
    Individual (6 offsprings)
    Officer
    2008-09-11 ~ 2024-10-05
    OF - Director → CIF 0
    Mr Sean Peter Howlin
    Born in November 1968
    Individual (6 offsprings)
    Person with significant control
    2016-06-02 ~ 2023-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    AMALGAMATED LABORATORY SOLUTIONS LIMITED
    11021690
    85, Great Portland Street, London, England
    Active Corporate (7 parents, 49 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AESTHETIC WORLD HOLDINGS LIMITED

Period: 2008-09-11 ~ now
Company number: 06695954
Registered name
AESTHETIC WORLD HOLDINGS LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,144,900 GBP2021-08-31
1,144,900 GBP2020-08-31
Cash at bank and in hand
345 GBP2021-08-31
345 GBP2020-08-31
Current Assets
345 GBP2021-08-31
345 GBP2020-08-31
Creditors
Amounts falling due within one year
462,161 GBP2021-08-31
462,161 GBP2020-08-31
Net Current Assets/Liabilities
-461,816 GBP2021-08-31
-461,816 GBP2020-08-31
Net Assets/Liabilities
683,084 GBP2021-08-31
683,084 GBP2020-08-31
Equity
Called up share capital
500,000 GBP2021-08-31
500,000 GBP2020-08-31
Retained earnings (accumulated losses)
183,084 GBP2021-08-31
183,084 GBP2020-08-31
Equity
683,084 GBP2021-08-31
683,084 GBP2020-08-31
Average number of employees in administration and support functions
2.002020-09-01 ~ 2021-08-31
2.002019-09-01 ~ 2020-08-31
Average Number of Employees
22020-09-01 ~ 2021-08-31
22019-09-01 ~ 2020-08-31
Amounts invested in assets
Cost valuation, Non-current
1,144,900 GBP2020-08-31
Non-current
1,144,900 GBP2021-08-31
1,144,900 GBP2020-08-31
Fixed Assets
1,144,900 GBP2021-08-31
1,144,900 GBP2020-08-31

Related profiles found in government register
  • AESTHETIC WORLD HOLDINGS LIMITED
    Info
    Registered number 06695954
    85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2008-09-11 (17 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
  • AESTHETIC WORLD HOLDINGS LIMITED
    S
    Registered number 6695954
    Unit 4, Spa Road Industrial Estate, Spa Road, Bolton, England, BL1 4SS
    Limited Company in England And Wales, England
    CIF 1
  • AESTHETIC WORLD HOLDINGS LTD
    S
    Registered number 6695954
    Unit 4, Spa Road Industrial Estate, Spa Road, Bolton, England, BL1 4SS
    Limited Company in England And Wales, England
    CIF 2
    Limited Liability Company in Companies House Cardiff, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AESTHETIC WORLD LABORATORY LIMITED
    - now 04140648
    SEDCROWN LIMITED - 2001-02-14
    85 Great Portland Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-06-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PRODENT LABORATORIES LIMITED
    - now 02573112
    CARRYLOAD LIMITED - 1991-02-25
    85 Great Portland Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-06-02 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    S D C LABORATORY LIMITED
    02945293
    85 Great Portland Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2017-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.