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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Cove, Oliver
    Director born in December 1986
    Individual (11 offsprings)
    Officer
    2016-05-20 ~ 2018-07-23
    OF - Director → CIF 0
    Mr Oliver Cove
    Born in December 1986
    Individual (11 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
    Peyami, Babak
    Born in June 1987
    Individual (15 offsprings)
    Officer
    2016-05-20 ~ now
    OF - Director → CIF 0
    Mr Babak Peyami
    Born in June 1987
    Individual (15 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
  • 3
    Peyami, Arash
    Talent Consulting born in August 1985
    Individual (13 offsprings)
    Officer
    2016-05-20 ~ 2024-11-22
    OF - Director → CIF 0
    Mr Arash Peyami
    Born in August 1985
    Individual (13 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
  • 4
    Kubica, Susanne Katrin
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 5
    Baeyens, Patrick
    Cfo born in December 1971
    Individual (3 offsprings)
    Officer
    2018-07-23 ~ 2022-01-13
    OF - Director → CIF 0
  • 6
    Lorenzen, Christoffer Erik Mathies
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 7
    De Medeiros, Mathieu
    Investment Director born in July 1980
    Individual (3 offsprings)
    Officer
    2018-07-23 ~ 2022-01-13
    OF - Director → CIF 0
  • 8
    Finlay, James Kenneth
    Beauty And Cosmetics born in March 1985
    Individual (4 offsprings)
    Officer
    2015-10-07 ~ 2018-07-23
    OF - Director → CIF 0
  • 9
    Jonsson, Jon Sebastian
    Director born in April 1975
    Individual (4 offsprings)
    Officer
    2022-01-13 ~ 2024-11-22
    OF - Director → CIF 0
  • 10
    KARO HEALTHCARE UK LTD - now 11784588
    KARO PHARMA UK LTD - 2023-03-31 11784588
    Klara Norra Kyrkogata, 33, Stockholm, Sweden
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2022-01-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    Voordestraat 10, 9850, Hansbeke, Belgium
    Corporate (3 offsprings)
    Officer
    2018-07-23 ~ 2023-06-30
    OF - Director → CIF 0
  • 12
    Vavier De Cocklaan 42, 9831, Deurle, Belgium
    Corporate (3 offsprings)
    Person with significant control
    2018-07-23 ~ 2022-01-13
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

PRO TEETH WHITENING CO LIMITED

Period: 2015-10-07 ~ now
Company number: 09813660
Registered name
PRO TEETH WHITENING CO LIMITED - now
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets
13,592 GBP2023-12-31
Property, Plant & Equipment
1,927 GBP2023-12-31
Fixed Assets
15,519 GBP2023-12-31
Total Inventories
22 GBP2024-12-31
210,085 GBP2023-12-31
Debtors
Current
11,097 GBP2024-12-31
64,535 GBP2023-12-31
Cash at bank and in hand
8,966 GBP2024-12-31
47,756 GBP2023-12-31
Current Assets
20,085 GBP2024-12-31
322,376 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-553,980 GBP2024-12-31
Net Current Assets/Liabilities
-533,895 GBP2024-12-31
-236,856 GBP2023-12-31
Total Assets Less Current Liabilities
-533,895 GBP2024-12-31
-221,337 GBP2023-12-31
Net Assets/Liabilities
-533,895 GBP2024-12-31
-221,337 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-533,995 GBP2024-12-31
-221,437 GBP2023-12-31
Equity
-533,895 GBP2024-12-31
-221,337 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
332024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Development expenditure
41,608 GBP2024-12-31
41,608 GBP2023-12-31
Intangible Assets - Gross Cost
60,220 GBP2024-12-31
60,220 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
41,608 GBP2024-12-31
36,910 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
60,220 GBP2024-12-31
46,628 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
5,754 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
4,698 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
12,678 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-12,678 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
10,751 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
912 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-11,663 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
1,927 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
97 GBP2024-12-31
13,329 GBP2023-12-31
Other Debtors
Current
9,404 GBP2024-12-31
46,593 GBP2023-12-31
Prepayments/Accrued Income
Current
1,596 GBP2024-12-31
4,613 GBP2023-12-31
Bank Overdrafts
-46,764 GBP2024-12-31
-227 GBP2023-12-31
Cash and Cash Equivalents
-37,798 GBP2024-12-31
47,529 GBP2023-12-31
Bank Overdrafts
Current
46,764 GBP2024-12-31
227 GBP2023-12-31
Trade Creditors/Trade Payables
Current
22,416 GBP2024-12-31
77,384 GBP2023-12-31
Amounts owed to group undertakings
Current
461,829 GBP2024-12-31
466,293 GBP2023-12-31
Other Creditors
Current
401 GBP2024-12-31
1,103 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
22,570 GBP2024-12-31
14,225 GBP2023-12-31
Creditors
Current
553,980 GBP2024-12-31
559,232 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
27 shares2024-12-31
27 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
27 shares2024-12-31
27 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
27 shares2024-12-31
27 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1.002024-01-01 ~ 2024-12-31
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 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    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 1
  • 1
    COAL WHITE CO LTD
    10830208
    Ground Floor Bridge View House, Ray Mead Road, Maidenhead, Berkshire
    Dissolved Corporate (9 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.