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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 7
  • 1
    Nayef, Emad
    Born in January 1977
    Individual (1 offspring)
    Officer
    2016-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Lattouf, Anthony Michael
    Born in October 1958
    Individual (1 offspring)
    Officer
    2016-07-27 ~ now
    OF - Director → CIF 0
    Anthony Michael Lattouf
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    2021-05-12 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Lattouf, Joseph Michael
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2016-07-27 ~ 2020-06-17
    OF - Director → CIF 0
  • 4
    Farnworth-wood, Deborah Jane
    Director born in October 1963
    Individual (6 offsprings)
    Officer
    2015-03-14 ~ 2019-02-13
    OF - Director → CIF 0
    Farnworth-wood, Deborah Jane
    Individual (6 offsprings)
    Officer
    2015-03-14 ~ 2019-02-13
    OF - Secretary → CIF 0
    Deborah Jane Farnworth-wood
    Born in October 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Wright, Nicole Emily
    Director born in July 1980
    Individual (1 offspring)
    Officer
    2016-07-27 ~ 2017-03-15
    OF - Director → CIF 0
  • 6
    Nixon, Gavin
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2016-07-27 ~ 2022-02-14
    OF - Director → CIF 0
  • 7
    Level 1, 87-89, Upton Street, Bundall Q, Australia
    Corporate (1 offspring)
    Person with significant control
    2016-07-27 ~ 2021-05-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AUSTRALIAN SKIN CLINICS LIMITED

Period: 2015-03-14 ~ now
Company number: 09490335 08128067
Registered name
AUSTRALIAN SKIN CLINICS LIMITED - now 08128067
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-04-01
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-04-01
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-04-01

  • AUSTRALIAN SKIN CLINICS LIMITED
    Info
    Registered number 09490335
    17-18 Leach Road Chard Business Park, Chard, Somerset TA20 1FA
    PRIVATE LIMITED COMPANY incorporated on 2015-03-14 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-19
    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.