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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 12
  • 1
    Johnson, Bernard James Mary
    Management Consultant born in January 1945
    Individual (32 offsprings)
    Officer
    2011-07-05 ~ 2019-08-13
    OF - Director → CIF 0
  • 2
    Parkhouse, Fiona
    Marketing Director born in December 1960
    Individual (3 offsprings)
    Officer
    2011-07-05 ~ 2019-08-15
    OF - Director → CIF 0
    Mrs Fiona Parkhouse
    Born in December 1960
    Individual (3 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
  • 3
    Stevens, Martin
    Chemist born in June 1961
    Individual (10 offsprings)
    Officer
    2015-02-19 ~ 2019-08-13
    OF - Director → CIF 0
  • 4
    Dunkley, Miles Spencer Maitland
    Born in January 1967
    Individual (11 offsprings)
    Officer
    2019-08-15 ~ now
    OF - Director → CIF 0
  • 5
    Hutchings, Susan Mary
    Born in June 1966
    Individual (8 offsprings)
    Officer
    2019-08-15 ~ now
    OF - Director → CIF 0
  • 6
    O'shea, Nicholas Desmond John
    Chartered Management Accountant born in July 1954
    Individual (59 offsprings)
    Officer
    2011-07-05 ~ 2019-08-13
    OF - Director → CIF 0
    O'shea, Nicholas Desmond John
    Individual (59 offsprings)
    Officer
    2011-07-05 ~ 2015-02-23
    OF - Secretary → CIF 0
  • 7
    Mcilroy, William Oliver
    Company Investor born in May 1945
    Individual (41 offsprings)
    Officer
    2011-07-05 ~ 2019-08-13
    OF - Director → CIF 0
  • 8
    Buckland, Richard Mark
    Born in July 1977
    Individual (8 offsprings)
    Officer
    2019-08-15 ~ now
    OF - Director → CIF 0
  • 9
    SLG BRANDS LIMITED
    - now 01911296 11504932
    SYNLATEX LIMITED - 2019-04-13
    Studio 19, The Brewery Quarter, Unit H2, High Street, Cheltenham, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2019-08-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    BEAUTY BUDDY LTD
    BEAUTY BUDDY LIMITED 05462757
    Belgrave House, 20 Compton Way, Farnham, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-07-05 ~ 2019-08-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 11
    CREIGHTONS PLC
    - now 01227964 07694016
    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 (32 parents, 23 offsprings)
    Person with significant control
    2016-07-05 ~ 2019-08-13
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    SAXON COAST CONSULTANTS LTD
    - now 05610403
    SAXON COAST PROPERTIES LIMITED - 2006-07-06
    16, Lincoln Road, Dorking, Surrey, England
    Active Corporate (5 parents, 47 offsprings)
    Officer
    2015-02-23 ~ 2019-08-13
    OF - Secretary → CIF 0
parent relation
Company in focus

AMIE SKINCARE LIMITED

Period: 2011-07-05 ~ now
Company number: 07693837
Registered name
AMIE SKINCARE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
100 GBP2024-12-31
Equity
Called up share capital
100 GBP2024-12-31
Equity
100 GBP2024-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Other Debtors
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
100 GBP2024-12-31
100 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • 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 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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