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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 6
  • 1
    Frenkel, Andre
    Born in May 1952
    Individual (18 offsprings)
    Officer
    2017-06-13 ~ now
    OF - Director → CIF 0
    Mr Andre Frenkel
    Born in May 1952
    Individual (18 offsprings)
    Person with significant control
    2023-03-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2018-07-17 ~ 2019-06-10
    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
    Duke, Michael
    Administrator born in August 1959
    Individual (12561 offsprings)
    Officer
    2017-06-02 ~ 2017-06-13
    OF - Director → CIF 0
  • 3
    Mcmahon, Oliver
    Born in April 1974
    Individual (11 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
    Mr Oliver Mcmahon
    Born in April 1974
    Individual (11 offsprings)
    Person with significant control
    2018-07-17 ~ 2018-07-17
    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
    MOM LTD
    08917385
    160, Kings Road, Westcliff-on-sea, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2018-07-17 ~ 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
  • 5
    WOODBERRY SECRETARIAL LIMITED
    07168188
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (10 parents, 3666 offsprings)
    Person with significant control
    2017-06-02 ~ 2018-07-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    THE BEAUTIFUL DISTRIBUTION COMPANY LTD - now
    THE LOVELY DISTRIBUTION COMPANY LIMITED
    - 2024-06-28 09119960
    TELLCROWN LIMITED - 2014-09-24
    Unit 3 Woking 8, Forsyth Road, Woking, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-06-10 ~ 2023-03-30
    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

THE BESPOKE BEAUTY COMPANY LTD

Period: 2017-09-26 ~ now
Company number: 10800093
Registered names
THE BESPOKE BEAUTY COMPANY LTD - now
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Debtors
211,702 GBP2024-06-30
64,969 GBP2023-06-30
Cash at bank and in hand
3,079 GBP2024-06-30
53,400 GBP2023-06-30
Current Assets
332,299 GBP2024-06-30
142,043 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-446,663 GBP2023-06-30
Net Current Assets/Liabilities
-278,959 GBP2024-06-30
-304,620 GBP2023-06-30
Equity
Called up share capital
400 GBP2024-06-30
400 GBP2023-06-30
Retained earnings (accumulated losses)
-279,359 GBP2024-06-30
-305,020 GBP2023-06-30
Equity
-278,959 GBP2024-06-30
-304,620 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Current
144,659 GBP2024-06-30
64,569 GBP2023-06-30
Other Debtors
Amounts falling due within one year
67,043 GBP2024-06-30
400 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
211,702 GBP2024-06-30
Current, Amounts falling due within one year
64,969 GBP2023-06-30
Trade Creditors/Trade Payables
Current
360,842 GBP2024-06-30
182,150 GBP2023-06-30
Other Taxation & Social Security Payable
Current
0 GBP2024-06-30
14,292 GBP2023-06-30
Other Creditors
Current
250,416 GBP2024-06-30
250,221 GBP2023-06-30
Creditors
Current
611,258 GBP2024-06-30
446,663 GBP2023-06-30

  • THE BESPOKE BEAUTY COMPANY LTD
    Info
    DESIRA LIMITED - 2017-09-26
    Registered number 10800093
    1st Floor Cloister House, New Bailey Street, Salford M3 5FS
    PRIVATE LIMITED COMPANY incorporated on 2017-06-02 (8 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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