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 1
  • Caldeira, Anne
    Company Director born in September 1971
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ now
    OF - director → CIF 0
    Ms Anne Caldeira
    Born in September 1971
    Individual (2 offsprings)
    Person with significant control
    2019-07-01 ~ 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 3
  • 1
    Guest, Samantha
    Beautician born in April 1986
    Individual
    Officer
    2012-02-24 ~ 2019-07-01
    OF - director → CIF 0
    Ms Samantha Guest
    Born in April 1986
    Individual
    Person with significant control
    2016-04-06 ~ 2019-07-01
    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
  • 2
    Gillett, Deborah
    Director born in March 1967
    Individual
    Officer
    2009-04-14 ~ 2012-03-27
    OF - director → CIF 0
  • 3
    MSD ACCOUNTANCY LIMITED
    31, East Park Farm Drive, Charvil, Reading, Berkshire, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Total liabilities (Company account)
    47,700 GBP2023-11-30
    Officer
    2009-04-14 ~ 2009-10-10
    PE - secretary → CIF 0
parent relation
Company in focus

THE BEAUTY BOX (PANGBOURNE) LIMITED

Standard Industrial Classification
96020 - Hairdressing And Other Beauty Treatment
Brief company account
Fixed Assets
14,282 GBP2023-06-30
22,327 GBP2022-06-30
Current Assets
37,876 GBP2023-06-30
2,912 GBP2022-06-30
Creditors
Amounts falling due within one year
-111,488 GBP2023-06-30
-130,471 GBP2022-06-30
Net Current Assets/Liabilities
-73,612 GBP2023-06-30
-121,406 GBP2022-06-30
Total Assets Less Current Liabilities
-59,330 GBP2023-06-30
-99,079 GBP2022-06-30
Creditors
Amounts falling due after one year
-3,280 GBP2023-06-30
Accrued Liabilities/Deferred Income
-2,956 GBP2023-06-30
-799 GBP2022-06-30
Net Assets/Liabilities
-65,566 GBP2023-06-30
-99,878 GBP2022-06-30
Equity
-65,566 GBP2023-06-30
-99,878 GBP2022-06-30
Average Number of Employees
72022-07-01 ~ 2023-06-30
82021-07-01 ~ 2022-06-30

  • THE BEAUTY BOX (PANGBOURNE) LIMITED
    Info
    Registered number 06876227
    The Beauty Box Bourne House, Horseshoe Road, Pangbourne, Reading, Berkshire RG8 7JQ
    Private Limited Company incorporated on 2009-04-14 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    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.