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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
    Ms Li Hong Qu
    Born in May 1980
    Individual (8 offsprings)
    Person with significant control
    2016-09-28 ~ 2024-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Li, Yan Feng
    Born in May 1977
    Individual (11 offsprings)
    Officer
    2014-01-14 ~ now
    OF - Director → CIF 0
    Mr Yan Feng Li
    Born in May 1977
    Individual (11 offsprings)
    Person with significant control
    2016-09-28 ~ now
    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
  • 3
    Kahan, Barbara
    Consultant born in June 1931
    Individual (46111 offsprings)
    Officer
    2014-01-14 ~ 2014-01-14
    OF - Director → CIF 0
parent relation
Company in focus

SIMPLYRELAX (22) LIMITED

Period: 2015-02-26 ~ now
Company number: 08843495
Registered names
SIMPLYRELAX (22) LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
7,656 GBP2025-03-31
12,577 GBP2024-03-31
Debtors
1,800 GBP2025-03-31
Cash at bank and in hand
3,445 GBP2025-03-31
25,768 GBP2024-03-31
Current Assets
5,245 GBP2025-03-31
25,768 GBP2024-03-31
Net Current Assets/Liabilities
-12,424 GBP2025-03-31
-1,044 GBP2024-03-31
Total Assets Less Current Liabilities
-4,768 GBP2025-03-31
11,533 GBP2024-03-31
Creditors
Amounts falling due after one year
-23,947 GBP2025-03-31
-31,266 GBP2024-03-31
Net Assets/Liabilities
-28,715 GBP2025-03-31
-19,733 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,419 GBP2025-03-31
22,419 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,763 GBP2025-03-31
9,842 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,921 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
7,656 GBP2025-03-31
12,577 GBP2024-03-31
Other Debtors
Amounts falling due within one year
1,800 GBP2025-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
494 GBP2025-03-31
12,315 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
-17 GBP2025-03-31
Other Creditors
Amounts falling due within one year
619 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
17,192 GBP2025-03-31
13,878 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
23,947 GBP2025-03-31
31,266 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • SIMPLYRELAX (22) LIMITED
    Info
    HERBAL SOURCE CENTRE LIMITED - 2015-02-26
    HERBAL SOURCE LIMITED - 2015-02-26
    Registered number 08843495
    22 Brewer Street, London W1F 0SL
    PRIVATE LIMITED COMPANY incorporated on 2014-01-14 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.