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 4
  • 1
    Vadera, Viyan
    Director born in June 2001
    Individual (20 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Vadera, Sanjay Jayantilal
    Ceo born in June 1967
    Individual (25 offsprings)
    Officer
    2012-09-13 ~ now
    OF - Director → CIF 0
    Mr Sanjay Jayantilal Vadera
    Born in June 1967
    Individual (25 offsprings)
    Person with significant control
    2023-09-21 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Vadera, Dylan
    Director born in April 1998
    Individual (19 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    CARTOON (HOLDINGS) LIMITED
    Churchill Point, Lake Edge Green, Trafford Park, Manchester, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Bibby, Peter James
    Solicitor born in May 1968
    Individual (2 offsprings)
    Officer
    2009-09-22 ~ 2009-09-22
    OF - Director → CIF 0
  • 2
    Vadera, Sanjay Jayantilal
    Chief Exec born in June 1967
    Individual (25 offsprings)
    Officer
    2009-09-22 ~ 2014-10-01
    OF - Director → CIF 0
parent relation
Company in focus

THE FRAGRANCE SHOP LIMITED

Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • THE FRAGRANCE SHOP LIMITED
    Info
    Registered number 07025824
    80 Mosley Road, Trafford Park, Manchester M17 1LE
    Private Limited Company incorporated on 2009-09-22 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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.