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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Shiri, Sasi
    Company Director born in April 1978
    Individual (12 offsprings)
    Officer
    2011-06-22 ~ 2013-10-22
    OF - Director → CIF 0
    2015-01-01 ~ 2019-08-17
    OF - Director → CIF 0
    Mr Sasi Shiri
    Born in April 1978
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Ronen, Anna Talia
    Director born in June 1985
    Individual (3 offsprings)
    Officer
    2014-01-21 ~ 2015-10-30
    OF - Director → CIF 0
    Ronen, Anna Talia
    Company Director born in June 1985
    Individual (3 offsprings)
    2016-10-06 ~ 2018-07-18
    OF - Director → CIF 0
  • 3
    Asher Miller
    Individual (689 offsprings)
    Insolvency
    2019-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Hai, Ofer
    Director born in May 1979
    Individual (13 offsprings)
    Officer
    2011-07-22 ~ 2019-05-01
    OF - Director → CIF 0
  • 5
    Grinberg, Guy
    Company Director born in July 1974
    Individual (2 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
    Mr Guy Grinberg
    Born in July 1974
    Individual (2 offsprings)
    Person with significant control
    2019-03-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

I.S.O.D LIMITED

Period: 2011-06-22 ~ 2022-02-05
Company number: 07679143
Registered name
I.S.O.D LIMITED - Dissolved
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
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.
Par Value of Share
Class 1 ordinary share
12016-01-01 ~ 2016-12-31
Intangible Assets
3,095 GBP2016-12-31
4,532 GBP2015-12-31
Property, Plant & Equipment
16,162 GBP2016-12-31
11,893 GBP2015-12-31
Fixed Assets - Investments
3,410,003 GBP2016-12-31
2,169,771 GBP2015-12-31
Fixed Assets
3,429,260 GBP2016-12-31
2,186,196 GBP2015-12-31
Total Inventories
349,722 GBP2016-12-31
239,722 GBP2015-12-31
Debtors
1,139,132 GBP2016-12-31
1,012,790 GBP2015-12-31
Cash at bank and in hand
222,076 GBP2016-12-31
102,273 GBP2015-12-31
Current Assets
1,710,930 GBP2016-12-31
1,354,785 GBP2015-12-31
Creditors
Current
842,984 GBP2016-12-31
728,226 GBP2015-12-31
Net Current Assets/Liabilities
867,946 GBP2016-12-31
626,559 GBP2015-12-31
Total Assets Less Current Liabilities
4,297,206 GBP2016-12-31
2,812,755 GBP2015-12-31
Creditors
Non-current
514,825 GBP2016-12-31
229,016 GBP2015-12-31
Net Assets/Liabilities
3,782,381 GBP2016-12-31
2,583,739 GBP2015-12-31
Equity
Called up share capital
100 GBP2016-12-31
100 GBP2015-12-31
Revaluation reserve
3,335,103 GBP2016-12-31
2,157,021 GBP2015-12-31
Retained earnings (accumulated losses)
447,178 GBP2016-12-31
426,618 GBP2015-12-31
Equity
3,782,381 GBP2016-12-31
2,583,739 GBP2015-12-31
Average Number of Employees
132016-01-01 ~ 2016-12-31
Intangible Assets - Gross Cost
Other than goodwill
5,750 GBP2015-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,655 GBP2016-12-31
1,218 GBP2015-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,437 GBP2016-01-01 ~ 2016-12-31
Intangible Assets
Other than goodwill
3,095 GBP2016-12-31
4,532 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,893 GBP2016-12-31
3,893 GBP2015-12-31
Furniture and fittings
26,540 GBP2016-12-31
19,264 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
30,433 GBP2016-12-31
23,157 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,062 GBP2016-12-31
1,960 GBP2015-12-31
Furniture and fittings
12,209 GBP2016-12-31
9,304 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,271 GBP2016-12-31
11,264 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
102 GBP2016-01-01 ~ 2016-12-31
Furniture and fittings
2,905 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,007 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Plant and equipment
1,831 GBP2016-12-31
1,933 GBP2015-12-31
Furniture and fittings
14,331 GBP2016-12-31
9,960 GBP2015-12-31
Investments in Group Undertakings
Cost valuation
655,205 GBP2016-12-31
468,151 GBP2015-12-31
Other Investments Other Than Loans
Cost valuation
150 GBP2015-12-31
Investments in Group Undertakings
Additions to investments
201 GBP2016-12-31
Other Investments Other Than Loans
Disposals
-150 GBP2016-12-31
Investments in Group Undertakings
655,205 GBP2016-12-31
468,151 GBP2015-12-31
Other Investments Other Than Loans
150 GBP2015-12-31
Merchandise
349,722 GBP2016-12-31
239,722 GBP2015-12-31
Trade Debtors/Trade Receivables
Current
217,782 GBP2016-12-31
292,517 GBP2015-12-31
Amounts Owed by Group Undertakings
Current
308,936 GBP2016-12-31
200,061 GBP2015-12-31
Other Debtors
Current
277,697 GBP2016-12-31
272,930 GBP2015-12-31
Amount of corporation tax that is recoverable
Current
759 GBP2016-12-31
Amount of value-added tax that is recoverable
Current
87,436 GBP2016-12-31
Prepayments
Current
32,133 GBP2016-12-31
11,054 GBP2015-12-31
Debtors
Amounts falling due within one year, Current
1,139,132 GBP2016-12-31
Current, Amounts falling due within one year
1,012,790 GBP2015-12-31
Trade Creditors/Trade Payables
Current
651,026 GBP2016-12-31
366,744 GBP2015-12-31
Corporation Tax Payable
Current
58,458 GBP2015-12-31
Other Taxation & Social Security Payable
Current
37,862 GBP2016-12-31
10,748 GBP2015-12-31
Other Creditors
Current
123,689 GBP2016-12-31
136,500 GBP2015-12-31
Accrued Liabilities/Deferred Income
Current
3,650 GBP2016-12-31
3,650 GBP2015-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2016-12-31
Related profiles found in government register
  • I.S.O.D LIMITED
    Info
    Registered number 07679143
    C/o Begbies Traynor 29th Floor 40, Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2011-06-22 and dissolved on 2022-02-05 (10 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • I.S.O.D LIMITED
    S
    Registered number 07679143
    Enterprise House, 2 The Crest, Hendon, London, England, NW4 2HN
    Limited Company in Companies House In England & Wales, England
    CIF 1
    Limited Company in England And Wales
    CIF 2
  • I.S.O.D LIMITED
    S
    Registered number 07679143
    Enterprise House, The Crest, Hendon, London, England, NW4 2HN
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    A.A.D BEAUTY LIMITED
    - now 08795405
    A.D.A COSMETICS LIMITED - 2014-03-13
    Enterprise House, 2 The Crest, Hendon, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-01-16 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    GOURMET UK SNACKS LTD
    09808260
    Enterprise House, 2 The Crest, Hendon, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    I.S.O.D.T LIMITED
    - now 08850995
    I.S.O.D.I LIMITED - 2015-02-11
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-01
    CIF 4 - Has significant influence or control → OE
  • 4
    NEWWAY BEAUTY CONCEPT LIMITED - now
    ELEVATIONE WESTFIELD LIMITED
    - 2017-11-24 09204997
    Enterprise House, 2 The Crest, Hendon, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-01-06 ~ 2017-09-18
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    VINO COSMETICS LIMITED
    08636982
    Enterprise House, 2 The Crest, Hendon, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.