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 2
  • 1
    Al Yousuf, Yaqub Imran Muhammad
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    2023-04-02 ~ now
    OF - director → CIF 0
  • 2
    10, Claydon Close, Banbury, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -32,387 GBP2024-01-31
    Person with significant control
    2022-01-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Langlands, Bruce James Mcalpine
    Director born in November 1969
    Individual (4 offsprings)
    Officer
    2022-10-01 ~ 2023-04-02
    OF - director → CIF 0
  • 2
    James, Dean Michael
    Director born in May 1983
    Individual (7 offsprings)
    Officer
    2015-04-10 ~ 2017-09-29
    OF - director → CIF 0
    Mr Dean Michael James
    Born in May 1983
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Lawrence, Joe
    Company Director born in May 1995
    Individual
    Officer
    2017-09-29 ~ 2019-05-21
    OF - director → CIF 0
    Joseph Theo Lawrence
    Born in May 1995
    Individual
    Person with significant control
    2017-09-29 ~ 2019-04-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Majid, Adil Salman
    Director born in July 1989
    Individual (2 offsprings)
    Officer
    2019-05-20 ~ 2023-04-02
    OF - director → CIF 0
  • 5
    Unit 5 Drakes Courtyard, 291 Kilburn High Road, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2019-04-04 ~ 2022-01-17
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ST GILES FINE FRAGRANCE LIMITED

Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
Brief company account
Fixed Assets
5,296 GBP2024-04-30
6,192 GBP2023-04-30
Current Assets
268,686 GBP2024-04-30
272,759 GBP2023-04-30
Creditors
Amounts falling due within one year
-570,824 GBP2024-04-30
-546,620 GBP2023-04-30
Net Current Assets/Liabilities
-302,138 GBP2024-04-30
-273,861 GBP2023-04-30
Total Assets Less Current Liabilities
-296,842 GBP2024-04-30
-267,669 GBP2023-04-30
Creditors
Amounts falling due after one year
-31,549 GBP2024-04-30
-21,283 GBP2023-04-30
Net Assets/Liabilities
-329,651 GBP2024-04-30
-290,212 GBP2023-04-30
Equity
-329,651 GBP2024-04-30
-290,212 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

  • ST GILES FINE FRAGRANCE LIMITED
    Info
    Registered number 09536516
    13 Whitchurch Lane, Edgware HA8 6JZ
    Private Limited Company incorporated on 2015-04-10 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-30
    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.