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 4
  • 1
    Lorenzen, Christoffer Erik Mathies
    Director born in December 1975
    Individual (4 offsprings)
    Officer
    2022-01-13 ~ now
    OF - director → CIF 0
  • 2
    Kubica, Susanne Katrin
    Regional Head Of Finance North Western Europe born in May 1973
    Individual (3 offsprings)
    Officer
    2024-11-28 ~ now
    OF - director → CIF 0
  • 3
    Peyami, Babak
    Director born in June 1987
    Individual (12 offsprings)
    Officer
    2016-05-20 ~ now
    OF - director → CIF 0
  • 4
    KARO HEALTHCARE UK LTD - now
    KARO PHARMA UK LTD - 2023-03-31
    Klara Norra Kyrkogata, 33, Stockholm, Sweden
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,384,045 GBP2023-12-31
    Person with significant control
    2022-01-13 ~ 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 9
  • 1
    Peyami, Arash
    Talent Consulting born in August 1985
    Individual (7 offsprings)
    Officer
    2016-05-20 ~ 2024-11-22
    OF - director → CIF 0
    Mr Arash Peyami
    Born in August 1985
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-23
    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
    Baeyens, Patrick
    Cfo born in December 1971
    Individual (1 offspring)
    Officer
    2018-07-23 ~ 2022-01-13
    OF - director → CIF 0
  • 3
    Finlay, James Kenneth
    Beauty And Cosmetics born in March 1985
    Individual (2 offsprings)
    Officer
    2015-10-07 ~ 2018-07-23
    OF - director → CIF 0
  • 4
    De Medeiros, Mathieu
    Investment Director born in July 1980
    Individual (1 offspring)
    Officer
    2018-07-23 ~ 2022-01-13
    OF - director → CIF 0
  • 5
    Jonsson, Jon Sebastian
    Director born in April 1975
    Individual (1 offspring)
    Officer
    2022-01-13 ~ 2024-11-22
    OF - director → CIF 0
  • 6
    Cove, Oliver
    Director born in December 1986
    Individual (8 offsprings)
    Officer
    2016-05-20 ~ 2018-07-23
    OF - director → CIF 0
    Mr Oliver Cove
    Born in December 1986
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-23
    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
  • 7
    Mr Babak Peyami
    Born in June 1987
    Individual (12 offsprings)
    Person with significant control
    2016-09-22 ~ 2018-07-23
    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
  • 8
    Vavier De Cocklaan 42, 9831, Deurle, Belgium
    Corporate
    Person with significant control
    2018-07-23 ~ 2022-01-13
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 9
    Voordestraat 10, 9850, Hansbeke, Belgium
    Corporate (1 offspring)
    Officer
    2018-07-23 ~ 2023-06-30
    PE - director → CIF 0
parent relation
Company in focus

PRO TEETH WHITENING CO LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
352022-04-01 ~ 2022-12-31
Intangible Assets
13,592 GBP2023-12-31
45,131 GBP2022-12-31
Property, Plant & Equipment
1,927 GBP2023-12-31
5,529 GBP2022-12-31
Fixed Assets
15,519 GBP2023-12-31
50,660 GBP2022-12-31
Total Inventories
210,085 GBP2023-12-31
268,144 GBP2022-12-31
Debtors
Current
64,535 GBP2023-12-31
94,591 GBP2022-12-31
Cash at bank and in hand
47,756 GBP2023-12-31
107,965 GBP2022-12-31
Current Assets
322,376 GBP2023-12-31
470,700 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-559,232 GBP2023-12-31
-493,670 GBP2022-12-31
Net Current Assets/Liabilities
-236,856 GBP2023-12-31
-22,970 GBP2022-12-31
Total Assets Less Current Liabilities
-221,337 GBP2023-12-31
27,690 GBP2022-12-31
Net Assets/Liabilities
-221,337 GBP2023-12-31
27,690 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-221,437 GBP2023-12-31
27,590 GBP2022-12-31
Equity
-221,337 GBP2023-12-31
27,690 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
332023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
41,608 GBP2023-12-31
41,608 GBP2022-12-31
Intangible Assets - Gross Cost
60,220 GBP2023-12-31
60,220 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
36,910 GBP2023-12-31
7,232 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
46,628 GBP2023-12-31
15,089 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
7,827 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
4,698 GBP2023-12-31
34,376 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
12,678 GBP2023-12-31
19,876 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-7,198 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
14,347 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
3,602 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-7,198 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
10,751 GBP2023-12-31
Property, Plant & Equipment
Computers
1,927 GBP2023-12-31
5,529 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
13,329 GBP2023-12-31
18,447 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
14,294 GBP2022-12-31
Other Debtors
Current
46,593 GBP2023-12-31
42,714 GBP2022-12-31
Prepayments/Accrued Income
Current
4,613 GBP2023-12-31
19,136 GBP2022-12-31
Bank Overdrafts
-227 GBP2023-12-31
Cash and Cash Equivalents
47,529 GBP2023-12-31
107,965 GBP2022-12-31
Bank Overdrafts
Current
227 GBP2023-12-31
Trade Creditors/Trade Payables
Current
77,384 GBP2023-12-31
36,050 GBP2022-12-31
Amounts owed to group undertakings
Current
466,293 GBP2023-12-31
441,090 GBP2022-12-31
Taxation/Social Security Payable
Current
3,764 GBP2022-12-31
Other Creditors
Current
1,103 GBP2023-12-31
4,376 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
14,225 GBP2023-12-31
8,390 GBP2022-12-31
Creditors
Current
559,232 GBP2023-12-31
493,670 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
27 shares2023-12-31
27 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
27 shares2023-12-31
27 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
27 shares2023-12-31
27 shares2022-12-31
Par Value of Share
Class 4 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • PRO TEETH WHITENING CO LIMITED
    Info
    Registered number 09813660
    4th Floor, The Pearce Building, West Street, Maidenhead SL6 1RL
    Private Limited Company incorporated on 2015-10-07 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • PRO TEETH WHITENING CO LIMITED
    S
    Registered number 09813660
    Ground Floor, Bridge View House, Ray Mead Road, Maidenhead, Berkshire, England, SL6 8NJ
    Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ground Floor Bridge View House, Ray Mead Road, Maidenhead, Berkshire
    Dissolved corporate (7 parents)
    Equity (Company account)
    7,524 GBP2018-06-30
    Person with significant control
    2018-07-23 ~ dissolved
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.