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 3
  • 1
    Millet, Jonathan James
    Director born in December 1982
    Individual (58 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Huber-millet, Juanita Susie
    Director born in July 1986
    Individual (58 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Floor 3, 222 Gray's Inn Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Person with significant control
    2023-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Williams, Lauren
    Director born in May 1990
    Individual (4 offsprings)
    Officer
    2017-04-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 2
    Mr Jonathan James Millet
    Born in December 1982
    Individual (58 offsprings)
    Person with significant control
    2023-09-29 ~ 2024-04-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    White, Kirsten Sara
    Director born in September 1987
    Individual (2 offsprings)
    Officer
    2014-03-17 ~ 2023-09-29
    OF - Director → CIF 0
    White, Kirsten Sara
    Individual (2 offsprings)
    Officer
    2014-03-17 ~ 2023-09-29
    OF - Secretary → CIF 0
    Mrs Kirsten Sara White
    Born in September 1987
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-29
    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
  • 4
    Mrs Juanita Susie Huber-millet
    Born in July 1986
    Individual (58 offsprings)
    Person with significant control
    2023-09-29 ~ 2024-04-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    11, Gower Street, London, England
    Active Corporate (3 parents, 54 offsprings)
    Equity (Company account)
    8,797,496 GBP2023-12-31
    Person with significant control
    2023-09-29 ~ 2024-04-16
    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
  • 6
    11, Gower Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Person with significant control
    2023-09-29 ~ 2023-09-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LONDON GRACE LTD

Standard Industrial Classification
96020 - Hairdressing And Other Beauty Treatment
Brief company account
Intangible Assets
75 GBP2023-12-31
120 GBP2023-03-31
Property, Plant & Equipment
369,518 GBP2023-12-31
420,172 GBP2023-03-31
Fixed Assets
369,593 GBP2023-12-31
420,292 GBP2023-03-31
Debtors
312,861 GBP2023-12-31
383,637 GBP2023-03-31
Cash at bank and in hand
40,362 GBP2023-12-31
58,618 GBP2023-03-31
Current Assets
418,271 GBP2023-12-31
764,758 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-231,836 GBP2023-12-31
-223,130 GBP2023-03-31
Net Current Assets/Liabilities
186,435 GBP2023-12-31
541,628 GBP2023-03-31
Total Assets Less Current Liabilities
556,028 GBP2023-12-31
961,920 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-798,498 GBP2023-12-31
-2,188,750 GBP2023-03-31
Net Assets/Liabilities
-242,470 GBP2023-12-31
-1,226,830 GBP2023-03-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-242,570 GBP2023-12-31
-1,226,930 GBP2023-03-31
Equity
-242,470 GBP2023-12-31
-1,226,830 GBP2023-03-31
Average Number of Employees
832023-04-01 ~ 2023-12-31
812022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
600 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
525 GBP2023-12-31
480 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
45 GBP2023-04-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
75 GBP2023-12-31
120 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
140,229 GBP2023-12-31
140,229 GBP2023-03-31
Plant and equipment
8,155 GBP2023-12-31
8,155 GBP2023-03-31
Furniture and fittings
966,821 GBP2023-12-31
966,821 GBP2023-03-31
Computers
8,358 GBP2023-12-31
7,804 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,123,563 GBP2023-12-31
1,123,009 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
115,212 GBP2023-12-31
108,003 GBP2023-03-31
Plant and equipment
7,660 GBP2023-12-31
7,543 GBP2023-03-31
Furniture and fittings
623,648 GBP2023-12-31
580,115 GBP2023-03-31
Computers
7,525 GBP2023-12-31
7,176 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
754,045 GBP2023-12-31
702,837 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
7,209 GBP2023-04-01 ~ 2023-12-31
Plant and equipment
117 GBP2023-04-01 ~ 2023-12-31
Furniture and fittings
43,533 GBP2023-04-01 ~ 2023-12-31
Computers
349 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,208 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
25,017 GBP2023-12-31
32,226 GBP2023-03-31
Plant and equipment
495 GBP2023-12-31
612 GBP2023-03-31
Furniture and fittings
343,173 GBP2023-12-31
386,706 GBP2023-03-31
Computers
833 GBP2023-12-31
628 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
40,672 GBP2023-03-31
Other Debtors
Amounts falling due within one year
293,598 GBP2023-12-31
342,965 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
293,598 GBP2023-12-31
383,637 GBP2023-03-31
Trade Creditors/Trade Payables
Current
32,294 GBP2023-12-31
62,302 GBP2023-03-31
Other Taxation & Social Security Payable
Current
154,746 GBP2023-12-31
71,948 GBP2023-03-31
Other Creditors
Current
44,796 GBP2023-12-31
88,880 GBP2023-03-31
Creditors
Current
231,836 GBP2023-12-31
223,130 GBP2023-03-31
Amounts owed to group undertakings
Non-current
623,767 GBP2023-12-31
0 GBP2023-03-31
Other Creditors
Non-current
174,731 GBP2023-12-31
2,188,750 GBP2023-03-31
Creditors
Non-current
798,498 GBP2023-12-31
2,188,750 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,177,405 GBP2023-12-31
1,447,405 GBP2023-03-31

Related profiles found in government register
  • LONDON GRACE LTD
    Info
    Registered number 08941417
    Floor 3, 222 Gray's Inn Road, London WC1X 8HB
    Private Limited Company incorporated on 2014-03-17 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • LONDON GRACE LTD
    S
    Registered number 08941417
    26, Putney High Street, Putney, London, England, SW15 1SL
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 7 Bell Yard, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-08-23 ~ 2023-09-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.