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
Active 3
  • 1
    Burns, Kenneth John
    Director born in January 1981
    Individual (49 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Lavery, Thomas Robin
    Director born in September 1968
    Individual (53 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    85, Great Portland Street, London, England
    Active Corporate (5 parents, 45 offsprings)
    Equity (Company account)
    1,667,182 GBP2023-12-31
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Howlin, Sean Peter
    Dental Technician born in November 1968
    Individual (2 offsprings)
    Officer
    2008-09-11 ~ 2024-10-05
    OF - Director → CIF 0
    Mr Sean Peter Howlin
    Born in November 1968
    Individual (2 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
  • 2
    Gee, Dean
    Dental Technician born in August 1968
    Individual (2 offsprings)
    Officer
    2008-09-11 ~ 2024-10-05
    OF - Director → CIF 0
    Gee, Dean
    Individual (2 offsprings)
    Officer
    2008-09-11 ~ 2024-10-05
    OF - Secretary → CIF 0
    Mr Dean Gee
    Born in August 1968
    Individual (2 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
parent relation
Company in focus

AESTHETIC WORLD HOLDINGS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
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
0.022020-09-01 ~ 2021-08-31
0.022019-09-01 ~ 2020-08-31
Average Number of Employees
02020-09-01 ~ 2021-08-31
02019-09-01 ~ 2020-08-31
Amounts invested in assets
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 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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
Active 3
  • 1
    SEDCROWN LIMITED - 2001-02-14
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Fixed Assets (Company account)
    125,798 GBP2021-08-31
    Person with significant control
    2016-06-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    CARRYLOAD LIMITED - 1991-02-25
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    638,625 GBP2021-08-31
    Person with significant control
    2016-06-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    765,775 GBP2021-08-31
    Person with significant control
    2017-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.