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 2
  • 1
    Kendall, Millicent Rebecca
    Director born in May 1967
    Individual (9 offsprings)
    Officer
    2011-05-10 ~ dissolved
    OF - Director → CIF 0
    Ms Millicent Rebecca Kendall
    Born in May 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Solowij, Anna-marie Marie
    Journalist born in March 1962
    Individual (4 offsprings)
    Officer
    2012-04-19 ~ dissolved
    OF - Director → CIF 0
    Ms Anna-marie Marie Solowij
    Born in March 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Vibert, Conrad Paul
    Retired Gallery Owner born in February 1945
    Individual
    Officer
    2012-12-06 ~ 2020-03-07
    OF - Director → CIF 0
  • 2
    Kingsley, Paul David
    Company Director born in September 1967
    Individual (3 offsprings)
    Officer
    2012-12-06 ~ 2013-11-29
    OF - Director → CIF 0
parent relation
Company in focus

BEAUTY MART LIMITED

Previous name
PROJECT MAVEN LIMITED - 2013-02-27
Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
255,983 GBP2019-03-31
Debtors
540,852 GBP2019-03-31
Cash at bank and in hand
156 GBP2019-03-31
Current Assets
541,008 GBP2019-03-31
Net Current Assets/Liabilities
-24,444 GBP2020-03-31
516,408 GBP2019-03-31
Net Assets/Liabilities
-24,444 GBP2020-03-31
772,391 GBP2019-03-31
Equity
Called up share capital
14,283 GBP2020-03-31
14,283 GBP2019-03-31
Share premium
792,000 GBP2020-03-31
792,000 GBP2019-03-31
Retained earnings (accumulated losses)
-830,727 GBP2020-03-31
-33,892 GBP2019-03-31
Equity
-24,444 GBP2020-03-31
772,391 GBP2019-03-31
Average Number of Employees
22019-04-01 ~ 2020-03-31
22018-04-01 ~ 2019-03-31
Investments in Subsidiaries
255,983 GBP2019-03-31
Amounts Owed By Related Parties
540,852 GBP2019-03-31
Debtors
Current
540,852 GBP2019-03-31
Accrued Liabilities
1,944 GBP2020-03-31
2,100 GBP2019-03-31
Other Creditors
22,500 GBP2020-03-31
22,500 GBP2019-03-31
Par Value of Share
Class 1 ordinary share
0.012019-04-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,196,260 shares2020-03-31
1,196,260 shares2019-03-31
Number of Shares Issued (Fully Paid)
1,428,260 shares2020-03-31
1,428,260 shares2019-03-31
Nominal value of allotted share capital
14,283 GBP2019-04-01 ~ 2020-03-31
14,283 GBP2018-04-01 ~ 2019-03-31

Related profiles found in government register
  • BEAUTY MART LIMITED
    Info
    PROJECT MAVEN LIMITED - 2013-02-27
    Registered number 07628688
    20 Southwood Hall Muswell Hill Road, London N6 5UF
    Private Limited Company incorporated on 2011-05-10 and dissolved on 2021-10-19 (10 years 5 months). The company status is Dissolved.
    CIF 0
  • BEAUTY MART LIMITED
    S
    Registered number 07628688
    1, Thane Villas, London, England, N7 7PH
    Limited Company in Companies House, England
    CIF 1
  • BEAUTY MART LIMITED
    S
    Registered number 07628688
    Studio 106 Regent Studios, 1 Thane Villas, London, United Kingdom, N7 7PH
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -63,821 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.