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 4
  • 1
    Buckland, Richard Mark
    Director born in July 1977
    Individual (8 offsprings)
    Officer
    2019-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Hutchings, Susan Mary
    Director born in June 1966
    Individual (8 offsprings)
    Officer
    2019-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Dunkley, Miles Spencer Maitland
    Director born in January 1967
    Individual (10 offsprings)
    Officer
    2019-08-15 ~ now
    OF - Director → CIF 0
  • 4
    SYNLATEX LIMITED - 2019-04-13
    Studio 19, The Brewery Quarter, Unit H2, High Street, Cheltenham, England
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    10,563,230 GBP2023-12-31
    Person with significant control
    2019-08-15 ~ now
    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 8
  • 1
    Johnson, Bernard James Mary
    Management Consultant born in January 1945
    Individual (20 offsprings)
    Officer
    2011-07-05 ~ 2019-08-13
    OF - Director → CIF 0
  • 2
    Mcilroy, William Oliver
    Company Investor born in May 1945
    Individual (27 offsprings)
    Officer
    2011-07-05 ~ 2019-08-13
    OF - Director → CIF 0
  • 3
    Stevens, Martin
    Chemist born in June 1961
    Individual (7 offsprings)
    Officer
    2015-02-19 ~ 2019-08-13
    OF - Director → CIF 0
  • 4
    O'shea, Nicholas Desmond John
    Chartered Management Accountant born in July 1954
    Individual (46 offsprings)
    Officer
    2011-07-05 ~ 2019-08-13
    OF - Director → CIF 0
    O'shea, Nicholas Desmond John
    Individual (46 offsprings)
    Officer
    2011-07-05 ~ 2015-02-23
    OF - Secretary → CIF 0
  • 5
    Parkhouse, Fiona
    Marketing Director born in December 1960
    Individual (2 offsprings)
    Officer
    2011-07-05 ~ 2019-08-15
    OF - Director → CIF 0
    Mrs Fiona Parkhouse
    Born in December 1960
    Individual (2 offsprings)
    Person with significant control
    2019-08-13 ~ 2019-08-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    CREIGHTON'S NATURALLY PLC - 1997-10-02
    CREIGHTON LABORATORIES PLC - 1989-08-29
    HIBAVEND LIMITED - 1986-04-01
    1210, Lincoln Road, Peterborough, England
    Active Corporate (9 parents, 20 offsprings)
    Person with significant control
    2016-07-05 ~ 2019-08-13
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 7
    Belgrave House, 20 Compton Way, Farnham, Surrey, England
    Corporate
    Person with significant control
    2016-07-05 ~ 2019-08-15
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 8
    SAXON COAST PROPERTIES LIMITED - 2006-07-06
    16, Lincoln Road, Dorking, Surrey, England
    Active Corporate (4 parents, 31 offsprings)
    Equity (Company account)
    121,395 GBP2024-03-31
    Officer
    2015-02-23 ~ 2019-08-13
    PE - Secretary → CIF 0
parent relation
Company in focus

AMIE SKINCARE LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Other Debtors
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
Current
100 GBP2023-12-31
100 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31

  • AMIE SKINCARE LIMITED
    Info
    Registered number 07693837
    Studio 19, The Brewery Quarter Unit H2, High Street, Cheltenham GL50 3FF
    Private Limited Company incorporated on 2011-07-05 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    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.