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
    Miss Jen Yee Chan
    Born in November 1972
    Individual (3 offsprings)
    Person with significant control
    2016-08-18 ~ now
    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
    Mackenzie Ross, Alastair Dudley
    Consultant born in June 1973
    Individual (1 offspring)
    Officer
    2016-08-18 ~ now
    OF - Director → CIF 0
    Mr Alastair Dudley Mackenzie Ross
    Born in June 1973
    Individual (1 offspring)
    Person with significant control
    2016-08-18 ~ now
    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
parent relation
Company in focus

PLASTIC SURGERY SKIN LIMITED

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Fixed Assets
183,243 GBP2023-08-31
140,928 GBP2022-08-31
Current Assets
307,837 GBP2023-08-31
268,535 GBP2022-08-31
Creditors
Current
-37,348 GBP2023-08-31
-30,386 GBP2022-08-31
Net Current Assets/Liabilities
270,489 GBP2023-08-31
238,149 GBP2022-08-31
Total Assets Less Current Liabilities
453,732 GBP2023-08-31
379,077 GBP2022-08-31
Creditors
Non-current
19,435 GBP2023-08-31
27,728 GBP2022-08-31
Net Assets/Liabilities
434,297 GBP2023-08-31
351,349 GBP2022-08-31
Equity
434,297 GBP2023-08-31
351,349 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31

Related profiles found in government register
  • PLASTIC SURGERY SKIN LIMITED
    Info
    Registered number 10336425
    C/o Sandison Easson & Co Rex Buildings, Alderley Road, Wilmslow SK9 1HY
    Private Limited Company incorporated on 2016-08-18 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • PLASTIC SURGERY SKIN LTD
    S
    Registered number 10336425
    Rex Buildings, Alderley Road, Wilmslow, England, SK9 1HY
    CIF 1
  • PLASTIC SURGERY SKIN LTD
    S
    Registered number 10336425
    Sandison Easson & Co, Rex Buildings, Alderley Road, Wilmslow, England, SK9 1HY
    CIF 2
  • PLASTIC SURGERY SKIN LTD
    S
    Registered number 10336425
    Sandison Easson & Co, Rex Buildings, Alderley Road, Wilmslow, England, SK9 1HY
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Welbeck Street, London, England
    Active Corporate (220 parents, 2 offsprings)
    Equity (Company account)
    5,750,916 GBP2023-12-31
    Officer
    2019-11-07 ~ now
    CIF 1 - LLP Member → ME
  • 2
    1 Welbeck Street, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Equity (Company account)
    1,397,069 GBP2023-12-31
    Officer
    2021-03-01 ~ now
    CIF 3 - LLP Member → ME
Ceased 1
  • 1 Welbeck Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-03-01 ~ 2023-12-31
    CIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.