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
  • Nawoj, Oskar Milosz
    Dentist born in March 1978
    Individual (14 offsprings)
    Officer
    2010-02-17 ~ now
    OF - Director → CIF 0
    Dr Oskar Milosz Nawoj
    Born in March 1978
    Individual (14 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
Ceased 3
  • 1
    Mrs Grazyna Wroblewska-nawoj
    Born in March 1956
    Individual
    Person with significant control
    2019-04-03 ~ 2022-01-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hynde-laurence, Naji
    Individual (1 offspring)
    Officer
    2010-03-18 ~ 2014-01-16
    OF - Secretary → CIF 0
  • 3
    Miss Nicole Nawoj
    Born in December 1999
    Individual (1 offspring)
    Person with significant control
    2019-04-03 ~ 2022-01-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FACIAL SECRETS LIMITED

Previous name
AESTHETIC DENT LIMITED - 2019-04-02
Standard Industrial Classification
86230 - Dental Practice Activities
Brief company account
Property, Plant & Equipment
69,086 GBP2024-02-28
11,896 GBP2023-02-28
Fixed Assets
69,086 GBP2024-02-28
11,896 GBP2023-02-28
Debtors
353,428 GBP2024-02-28
341,108 GBP2023-02-28
Cash at bank and in hand
12,669 GBP2024-02-28
15,902 GBP2023-02-28
Current Assets
366,097 GBP2024-02-28
357,010 GBP2023-02-28
Creditors
-133,010 GBP2024-02-28
-81,010 GBP2023-02-28
Net Current Assets/Liabilities
233,087 GBP2024-02-28
276,000 GBP2023-02-28
Total Assets Less Current Liabilities
302,173 GBP2024-02-28
287,896 GBP2023-02-28
Net Assets/Liabilities
289,047 GBP2024-02-28
285,636 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-28
100 GBP2023-02-28
Retained earnings (accumulated losses)
288,947 GBP2024-02-28
285,536 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
100,321 GBP2024-02-28
20,101 GBP2023-02-28
Computers
4,930 GBP2024-02-28
4,930 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
105,251 GBP2024-02-28
25,031 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
32,352 GBP2024-02-28
9,695 GBP2023-02-28
Computers
3,813 GBP2024-02-28
3,440 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,165 GBP2024-02-28
13,135 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
22,657 GBP2023-03-01 ~ 2024-02-28
Computers
373 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,030 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment
Furniture and fittings
67,969 GBP2024-02-28
10,406 GBP2023-02-28
Computers
1,117 GBP2024-02-28
1,490 GBP2023-02-28

  • FACIAL SECRETS LIMITED
    Info
    AESTHETIC DENT LIMITED - 2019-04-02
    Registered number 07160202
    Green Corner Villa, Rathmore Road, Torquay TQ2 6NZ
    Private Limited Company incorporated on 2010-02-17 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.