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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
  • Griffiths, Gavin Howard
    Media born in December 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-05-08 ~ dissolved
    OF - Director → CIF 0
    Mr Gavin Howard James Griffiths
    Born in December 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-05-08 ~ 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 7
  • 1
    Froud, Andrew James
    Company Director born in July 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-12-07 ~ 2019-05-08
    OF - Director → CIF 0
    Mr Andrew James Froud
    Born in July 1970
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2019-05-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wheatley, Susan
    It Consultant born in December 1957
    Individual
    Officer
    icon of calendar 2011-03-30 ~ 2011-05-01
    OF - Director → CIF 0
  • 3
    Wheatley, Ellis
    Travel Consultant born in February 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-01 ~ 2015-03-30
    OF - Director → CIF 0
  • 4
    Wheatley, Phillippa
    Retail Assistant born in February 1991
    Individual
    Officer
    icon of calendar 2011-05-01 ~ 2015-03-30
    OF - Director → CIF 0
  • 5
    Warmisham, Barry Charles
    Director born in July 1961
    Individual (54 offsprings)
    Officer
    icon of calendar 2011-03-30 ~ 2011-03-30
    OF - Director → CIF 0
  • 6
    Griffiths, Gavin Howard James
    Marketing Director born in December 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-16 ~ 2015-12-07
    OF - Director → CIF 0
  • 7
    SSM MANAGEMENT CONSULTANTS LIMITED - now
    ALICSUR CHINA LIMITED - 2014-03-21
    icon of address51, Beauchamp Avenue, Leamington Spa, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2015-06-01 ~ 2015-06-16
    PE - Director → CIF 0
parent relation
Company in focus

COSMEDIC SURGICAL LIMITED

Previous name
PNE SOLUTIONS LIMITED - 2015-06-03
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2020-03-31
100 GBP2019-03-31
Net Assets/Liabilities
100 GBP2020-03-31
100 GBP2019-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Equity
100 GBP2020-03-31
100 GBP2019-03-31

  • COSMEDIC SURGICAL LIMITED
    Info
    PNE SOLUTIONS LIMITED - 2015-06-03
    Registered number 07584456
    icon of address51 Beauchamp Avenue, Leamington Spa, Warwickshire CV32 5TB
    PRIVATE LIMITED COMPANY incorporated on 2011-03-30 and dissolved on 2021-03-16 (9 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.