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
    Dolan, Victoria Leemhorst, Mrs.
    Finance Executive born in September 1959
    Individual (5 offsprings)
    Officer
    2020-10-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bar-ness, Ely
    Chief Human Resources Officer born in August 1960
    Individual (5 offsprings)
    Officer
    2020-10-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    1, New York Plaza, New York, 10004, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 5
  • 1
    Sheehan, Michael Thomas
    Attorney born in June 1964
    Individual
    Officer
    2015-04-10 ~ 2020-10-28
    OF - Director → CIF 0
  • 2
    Almani, Yossi
    Attorney born in June 1976
    Individual
    Officer
    2016-02-29 ~ 2020-03-20
    OF - Director → CIF 0
  • 3
    Rix, Deborah
    General Manager born in July 1962
    Individual
    Officer
    2015-04-10 ~ 2015-12-01
    OF - Director → CIF 0
  • 4
    Rabanal, Roberto Simon
    Executive born in September 1974
    Individual (1 offspring)
    Officer
    2015-04-10 ~ 2016-02-29
    OF - Director → CIF 0
  • 5
    Devin, Paul Gregory
    Uk General Manager born in April 1971
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2020-10-28
    OF - Director → CIF 0
parent relation
Company in focus

BEAUTYGE FRAGRANCES HOLDINGS LTD

Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Cash at bank and in hand
270,290 GBP2020-12-31
17,884 GBP2019-12-31
Creditors
Current
33,617,816 GBP2020-12-31
33,035,631 GBP2019-12-31
Net Current Assets/Liabilities
-33,347,526 GBP2020-12-31
-33,017,747 GBP2019-12-31
Total Assets Less Current Liabilities
-33,347,526 GBP2020-12-31
-33,017,747 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
-33,347,626 GBP2020-12-31
-33,017,847 GBP2019-12-31
Equity
-33,347,526 GBP2020-12-31
-33,017,747 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
22,698,607 GBP2019-12-31
Amounts owed to group undertakings
Current
33,617,816 GBP2020-12-31
33,035,631 GBP2019-12-31

Related profiles found in government register
  • BEAUTYGE FRAGRANCES HOLDINGS LTD
    Info
    Registered number 09536766
    Greater London House, Hampstead Road, London NW1 7QX
    Private Limited Company incorporated on 2015-04-10 and dissolved on 2022-01-04 (6 years 8 months). The company status is Dissolved.
    CIF 0
  • BEAUTYGE FRAGRANCES HOLDINGS LTD
    S
    Registered number 09536766
    Greater London House, Hampstead Road, London, United Kingdom, United Kingdom, NW1 7QX
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Greater London House, Hampstead Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -736,463 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Greater London House, Hampstead Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,780,673 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.