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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 3
  • 1
    Langdon, Peter Michael
    Born in March 1979
    Individual (23 offsprings)
    Officer
    2012-03-05 ~ now
    OF - Director → CIF 0
    Mr Peter Michael Langdon
    Born in March 1979
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Langdon, Selena Kaur, Dr
    Born in June 1982
    Individual (9 offsprings)
    Officer
    2016-04-18 ~ now
    OF - Director → CIF 0
    Dr Selena Kaur Langdon
    Born in June 1982
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-06-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    AESTHETIC HOLDINGS LIMITED
    12263317
    Berkshire Aesthetics, Furze Platt Road, Maidenhead, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2023-06-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BERKSHIRE AESTHETICS LTD

Period: 2016-04-19 ~ now
Company number: 07975957 12275468
Registered names
BERKSHIRE AESTHETICS LTD - now 12275468
TUK TUK TEAS LTD - 2016-04-19
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Intangible Assets
143 GBP2024-09-30
143 GBP2023-09-30
Property, Plant & Equipment
39,237 GBP2024-09-30
70,212 GBP2023-09-30
Fixed Assets
39,380 GBP2024-09-30
70,355 GBP2023-09-30
Total Inventories
100,312 GBP2024-09-30
100,312 GBP2023-09-30
Debtors
352,261 GBP2024-09-30
351,551 GBP2023-09-30
Cash at bank and in hand
414,418 GBP2024-09-30
327,451 GBP2023-09-30
Current assets - Investments
319,829 GBP2023-09-30
Current Assets
866,991 GBP2024-09-30
1,099,143 GBP2023-09-30
Creditors
Amounts falling due within one year
-59,795 GBP2024-09-30
-166,541 GBP2023-09-30
Net Current Assets/Liabilities
807,196 GBP2024-09-30
932,602 GBP2023-09-30
Total Assets Less Current Liabilities
846,576 GBP2024-09-30
1,002,957 GBP2023-09-30
Creditors
Amounts falling due after one year
-27,554 GBP2024-09-30
Net Assets/Liabilities
819,022 GBP2024-09-30
1,002,957 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
819,021 GBP2024-09-30
1,002,956 GBP2023-09-30
Equity
819,022 GBP2024-09-30
1,002,957 GBP2023-09-30
Average Number of Employees
92023-10-01 ~ 2024-09-30
102022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
143 GBP2024-09-30
143 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
198,292 GBP2024-09-30
198,292 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
159,055 GBP2024-09-30
128,080 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,975 GBP2023-10-01 ~ 2024-09-30

  • BERKSHIRE AESTHETICS LTD
    Info
    TUK TUK TEAS LTD - 2016-04-19
    CAPITAL DIAMOND TRADING LIMITED - 2016-04-19
    Registered number 07975957
    Berkshire Aesthetics, Furze Platt Road, Maidenhead SL6 6PR
    PRIVATE LIMITED COMPANY incorporated on 2012-03-05 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    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 April 2026 and licensed under the Open Government Licence v3.0.