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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.

Parent entities and officers 2
  • 1
    Mccrirrick, Alastair Bryce, Dr
    Born in September 1959
    Individual (3 offsprings)
    Officer
    2016-10-19 ~ now
    OF - Director → CIF 0
    Dr Alastair Bryce Mccrirrick
    Born in September 1959
    Individual (3 offsprings)
    Person with significant control
    2016-10-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gilbert, Rosemary Anne
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2016-10-19 ~ now
    OF - Director → CIF 0
    Ms Rosemary Anne Gilbert
    Born in April 1962
    Individual (3 offsprings)
    Person with significant control
    2017-02-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BARE-FACED HOLDINGS LIMITED

Period: 2016-10-19 ~ now
Company number: 10436992
Registered name
BARE-FACED HOLDINGS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
945,079 GBP2025-03-31
953,435 GBP2024-03-31
Current Assets
85,000 GBP2025-03-31
40,942 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-870,299 GBP2025-03-31
-868,638 GBP2024-03-31
Net Current Assets/Liabilities
-783,202 GBP2025-03-31
-827,696 GBP2024-03-31
Total Assets Less Current Liabilities
161,877 GBP2025-03-31
125,739 GBP2024-03-31
Net Assets/Liabilities
159,877 GBP2025-03-31
122,739 GBP2024-03-31
Equity
159,877 GBP2025-03-31
122,739 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BARE-FACED HOLDINGS LIMITED
    Info
    Registered number 10436992
    117 The Promenade, Cheltenham, Gloucestershire GL50 1NW
    PRIVATE LIMITED COMPANY incorporated on 2016-10-19 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • BARE-FACED HOLDINGS LIMITED
    S
    Registered number 10436992
    117, The Promenade, Cheltenham, England, GL50 1NW
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BARE-FACED MEDICAL AESTHETICS LIMITED
    - now 06164260
    BARE-FACED AESTHETICS LTD - 2014-08-12
    117 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-02-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.