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 6
  • 1
    Warnery, Philippe Michel
    Corporate General Manager born in November 1970
    Individual (1 offspring)
    Officer
    2017-07-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Day, Alison Claire
    Finance Director born in September 1971
    Individual (19 offsprings)
    Officer
    2016-07-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Smul, Spencer G
    Individual (1 offspring)
    Officer
    2016-02-24 ~ dissolved
    OF - secretary → CIF 0
  • 4
    Travis, Tracey Thomas
    Chief Finacial Officer born in June 1962
    Individual (8 offsprings)
    Officer
    2016-02-24 ~ dissolved
    OF - director → CIF 0
  • 5
    Prouve, Cedric
    President, El Ii born in February 1960
    Individual (1 offspring)
    Officer
    2016-02-24 ~ dissolved
    OF - director → CIF 0
  • 6
    ESTEE LAUDER COSMETICS LIMITED
    One Fitzroy, 6 Mortimer Street, London, England
    Corporate (10 parents, 4 offsprings)
    Person with significant control
    2017-06-15 ~ dissolved
    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 5
  • 1
    Good, Christopher
    Managing Director born in January 1960
    Individual (3 offsprings)
    Officer
    2016-02-24 ~ 2017-06-30
    OF - director → CIF 0
  • 2
    Nyberg, Pernilla
    Finance Director born in January 1969
    Individual (6 offsprings)
    Officer
    2016-02-24 ~ 2016-07-01
    OF - director → CIF 0
  • 3
    Hennessy, Kilian
    President born in March 1972
    Individual
    Officer
    2009-01-16 ~ 2016-02-24
    OF - director → CIF 0
  • 4
    7a Rue Robert Stumper, Rue Robert Stumper, L-2557, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-06-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    DJH BUSINESS ADVISERS LIMITED - now
    DJH MITTEN CLARKE LIMITED - 2024-07-15
    MITTEN CLARKE LIMITED - 2021-04-16
    The Glades, The Glades, Festival Way, Stoke-on-trent, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    207,813 GBP2020-12-31
    Officer
    2015-12-16 ~ 2016-02-24
    PE - secretary → CIF 0
parent relation
Company in focus

BY KILIAN LTD

Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Tangible fixed assets
282,730 GBP2015-12-31
150,415 GBP2014-12-31
Inventory/Stocks
18,734 GBP2015-12-31
Debtors
128,724 GBP2015-12-31
156,356 GBP2014-12-31
Cash at bank and in hand
136,612 GBP2015-12-31
121,477 GBP2014-12-31
Current Assets
284,070 GBP2015-12-31
277,833 GBP2014-12-31
Current liabilities
247,125 GBP2015-12-31
203,714 GBP2014-12-31
Net Current Assets/Liabilities
36,945 GBP2015-12-31
74,119 GBP2014-12-31
Total Assets Less Current Liabilities
319,675 GBP2015-12-31
224,534 GBP2014-12-31
Provisions for liabilities and charges
54,200 GBP2015-12-31
30,000 GBP2014-12-31
Net assets/liabilities including pension asset/liability
265,475 GBP2015-12-31
194,534 GBP2014-12-31
Called-up share capital
10,000 GBP2015-12-31
10,000 GBP2014-12-31
Retained earnings
255,475 GBP2015-12-31
184,534 GBP2014-12-31
Shareholder's fund
265,475 GBP2015-12-31
194,534 GBP2014-12-31
Cost/valuation of tangible fixed assets
332,364 GBP2015-12-31
158,254 GBP2014-12-31
Depreciation of tangible fixed assets
49,634 GBP2015-12-31
7,839 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
41,795 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
10,000 GBP2015-12-31
10,000 GBP2014-12-31

  • BY KILIAN LTD
    Info
    Registered number 06793038
    The Glades, Festival Way, Stoke-on-trent ST1 5SQ
    Private Limited Company incorporated on 2009-01-16 and dissolved on 2019-04-02 (10 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.