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 5
  • 1
    Marilly, Franck Mathias Florain
    President & Ceo, Shiseido Emea born in December 1965
    Individual (1 offspring)
    Officer
    2022-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Noe, Alberto Corrado
    Chief Business Officer, Shiseido Emea born in January 1971
    Individual (1 offspring)
    Officer
    2022-10-08 ~ now
    OF - Director → CIF 0
  • 3
    De Fontenay, Geoffroy Jacques Gilles Bourdeau
    Cfo & Head Of It, Shiseido Emea born in June 1968
    Individual (1 offspring)
    Officer
    2022-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Moise, Nina
    Individual (2 offsprings)
    Officer
    2022-10-08 ~ now
    OF - Secretary → CIF 0
  • 5
    SHISEIDO GROUP UK LIMITED - 2019-08-30
    BARE ESCENTUALS UK LIMITED - 2018-04-03
    COSMECEUTICALS LIMITED - 2007-04-03
    M.D. FORMULATIONS LIMITED - 1994-04-15
    NEOSTRATA UK LIMITED - 1993-03-16
    1 Kingsway, 6th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-11-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Drago, Marie
    Sales Manager born in October 1979
    Individual
    Officer
    2014-09-26 ~ 2022-10-08
    OF - Director → CIF 0
    Marie Drago
    Born in October 1979
    Individual
    Person with significant control
    2016-04-06 ~ 2022-10-08
    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
  • 2
    Girard, Jerome Louis Andre Charles
    Entrepreneur born in December 1953
    Individual
    Officer
    2017-03-26 ~ 2022-10-08
    OF - Director → CIF 0
  • 3
    Lombard, Anais Emma Perrine
    Self-Employed born in September 1977
    Individual (1 offspring)
    Officer
    2017-03-26 ~ 2022-10-08
    OF - Director → CIF 0
  • 4
    Almond, Stephen
    Company Director born in March 1957
    Individual
    Officer
    2017-03-26 ~ 2022-10-08
    OF - Director → CIF 0
  • 5
    Ohlsson-baskerville, Anna Christina
    Investor Director born in June 1973
    Individual (8 offsprings)
    Officer
    2018-01-25 ~ 2022-01-30
    OF - Director → CIF 0
  • 6
    5-5, Ginza 7-chome, Chuo-ku, Tokyo, 104-0061, Japan
    Corporate (5 offsprings)
    Person with significant control
    2022-09-08 ~ 2023-11-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GALLINEE LTD

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Intangible Assets
17,736 GBP2021-12-31
23,648 GBP2020-12-31
Fixed Assets - Investments
4,439 GBP2021-12-31
4,439 GBP2020-12-31
Fixed Assets
22,175 GBP2021-12-31
28,087 GBP2020-12-31
Total Inventories
80,589 GBP2021-12-31
247,817 GBP2020-12-31
Debtors
621,827 GBP2021-12-31
250,488 GBP2020-12-31
Cash at bank and in hand
135,812 GBP2021-12-31
460,764 GBP2020-12-31
Current Assets
838,228 GBP2021-12-31
959,069 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-658,722 GBP2021-12-31
-374,599 GBP2020-12-31
Net Current Assets/Liabilities
179,506 GBP2021-12-31
584,470 GBP2020-12-31
Total Assets Less Current Liabilities
201,681 GBP2021-12-31
612,557 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-34,951 GBP2021-12-31
-44,517 GBP2020-12-31
Net Assets/Liabilities
166,730 GBP2021-12-31
568,040 GBP2020-12-31
Equity
Called up share capital
235 GBP2021-12-31
235 GBP2020-12-31
Share premium
2,021,908 GBP2021-12-31
2,021,907 GBP2020-12-31
Capital redemption reserve
8 GBP2021-12-31
8 GBP2020-12-31
Retained earnings (accumulated losses)
-1,855,421 GBP2021-12-31
-1,454,110 GBP2020-12-31
Equity
166,730 GBP2021-12-31
568,040 GBP2020-12-31
Average Number of Employees
102021-01-01 ~ 2021-12-31
62019-10-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Other than goodwill
29,565 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
11,829 GBP2021-12-31
5,917 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
5,912 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Other than goodwill
17,736 GBP2021-12-31
23,648 GBP2020-12-31
Investments in group undertakings and participating interests
4,439 GBP2021-12-31
4,439 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
159,191 GBP2021-12-31
116,410 GBP2020-12-31
Other Debtors
Amounts falling due within one year
462,636 GBP2021-12-31
134,078 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
621,827 GBP2021-12-31
250,488 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
21,433 GBP2021-12-31
5,483 GBP2020-12-31
Trade Creditors/Trade Payables
Current
584,248 GBP2021-12-31
283,089 GBP2020-12-31
Other Taxation & Social Security Payable
Current
34,856 GBP2021-12-31
72,592 GBP2020-12-31
Other Creditors
Current
18,185 GBP2021-12-31
13,435 GBP2020-12-31
Creditors
Current
658,722 GBP2021-12-31
374,599 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
34,951 GBP2021-12-31
44,517 GBP2020-12-31
Equity
Called up share capital
186 GBP2021-12-31
186 GBP2020-12-31
  • GALLINEE LTD
    Info
    Registered number 09237874
    170 Finchley Road, London NW3 6BP
    Private Limited Company incorporated on 2014-09-26 (10 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-27
    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.