logo
explain how to read the page

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
  • Du Passage, Gerard
    Director born in April 1940
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-10-23 ~ dissolved
    OF - Director → CIF 0
    Mr Gerard Du Passage
    Born in April 1940
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    West, Robert
    Director born in June 1951
    Individual
    Officer
    icon of calendar 2010-05-26 ~ 2013-03-29
    OF - Director → CIF 0
  • 2
    Du Passage, Gerard
    Director born in April 1940
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-01-11 ~ 2010-05-26
    OF - Director → CIF 0
    icon of calendar 2013-03-29 ~ 2014-10-23
    OF - Director → CIF 0
parent relation
Company in focus

PHYTOCOSMETICS LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Fixed Assets - Investments
400,000 EUR2023-01-31
1,900,000 EUR2022-01-31
Debtors
652,283 EUR2023-01-31
607,470 EUR2022-01-31
Cash at bank and in hand
77,306 EUR2023-01-31
39,559 EUR2022-01-31
Current Assets
729,589 EUR2023-01-31
647,029 EUR2022-01-31
Creditors
Amounts falling due within one year
-71,601 EUR2023-01-31
-410,370 EUR2022-01-31
Net Current Assets/Liabilities
657,988 EUR2023-01-31
236,659 EUR2022-01-31
Net Assets/Liabilities
1,057,988 EUR2023-01-31
2,136,659 EUR2022-01-31
Equity
Called up share capital
1,130 EUR2023-01-31
1,130 EUR2022-01-31
Share premium
1,126,872 EUR2023-01-31
1,126,872 EUR2022-01-31
Retained earnings (accumulated losses)
-70,014 EUR2023-01-31
1,008,657 EUR2022-01-31
Equity
1,057,988 EUR2023-01-31
2,136,659 EUR2022-01-31
Average Number of Employees
12022-02-01 ~ 2023-01-31
12021-02-01 ~ 2022-01-31
Investments in Group Undertakings
400,000 EUR2023-01-31
1,900,000 EUR2022-01-31
Other Debtors
652,283 EUR2023-01-31
607,470 EUR2022-01-31
Other Creditors
Amounts falling due within one year
71,601 EUR2023-01-31
410,370 EUR2022-01-31

Related profiles found in government register
  • PHYTOCOSMETICS LIMITED
    Info
    Registered number 07121944
    icon of addressGarden Flat 172 Worple Road, London SW20 8PR
    PRIVATE LIMITED COMPANY incorporated on 2010-01-11 and dissolved on 2024-05-07 (14 years 3 months). The company status is Dissolved.
    CIF 0
  • PHYTOCOSMETICS LIMITED
    S
    Registered number missing
    icon of addressF13 Dugard House, Peartree Road, Stanway, Colchester, England, CO3 0UL
    Private Limited Company
    CIF 1
  • PHYTOCOSMETICS LIMITED
    S
    Registered number 7121944
    icon of addressF13 Dugard House, Peartree Road, Stanway, Colchester, United Kingdom, CO3 0UL
    Limited By Shares in Cardiff, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressGarden Flat, 172 Worple Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    292,799 EUR2021-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-31
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    icon of addressGarden Flat, 172 Worple Road, West Wimbledon, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -146,342 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-10-19 ~ 2016-11-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.