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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 4
  • 1
    Drake, Gordon Alexander Miles
    Born in February 1970
    Individual (10 offsprings)
    Officer
    2019-05-07 ~ 2021-12-10
    OF - Director → CIF 0
    Drake, Gordon Alexander Miles
    Individual (10 offsprings)
    Officer
    2019-05-07 ~ 2021-12-10
    OF - Secretary → CIF 0
  • 2
    Shea, Peter Daniel
    Born in September 1952
    Individual (21 offsprings)
    Officer
    2019-11-13 ~ 2022-01-20
    OF - Director → CIF 0
  • 3
    Smit, Thomas
    Born in November 1953
    Individual (6 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
    Mr Thomas Smit
    Born in November 1953
    Individual (6 offsprings)
    Person with significant control
    2019-05-07 ~ 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
  • 4
    Smit, Dagmar
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
    Mrs Dagmar Smit
    Born in February 1965
    Individual (5 offsprings)
    Person with significant control
    2019-05-07 ~ 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

ELEGANTES LONDON (HOLDINGS) LIMITED

Period: 2019-05-07 ~ now
Company number: 11982716
Registered name
ELEGANTES LONDON (HOLDINGS) LIMITED - now
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
8,191,681 GBP2024-12-31
8,409,964 GBP2023-12-31
Current Assets
457,836 GBP2024-12-31
457,836 GBP2023-12-31
Creditors
Current
-970,145 GBP2024-12-31
-972,070 GBP2023-12-31
Net Current Assets/Liabilities
-512,309 GBP2024-12-31
-514,234 GBP2023-12-31
Total Assets Less Current Liabilities
7,679,372 GBP2024-12-31
7,895,730 GBP2023-12-31
Accrued Liabilities/Deferred Income
-2,998 GBP2024-12-31
-6,400 GBP2023-12-31
Net Assets/Liabilities
7,676,374 GBP2024-12-31
7,889,330 GBP2023-12-31
Equity
7,676,374 GBP2024-12-31
7,889,330 GBP2023-12-31

Related profiles found in government register
  • ELEGANTES LONDON (HOLDINGS) LIMITED
    Info
    Registered number 11982716
    Room 252-254, Linen Hall 162-168 Regent Street, London W1B 5TB
    PRIVATE LIMITED COMPANY incorporated on 2019-05-07 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • ELEGANTES LONDON (HOLDINGS) LIMITED
    S
    Registered number 11982716
    21, Bedford Square, London, United Kingdom, WC1B 3HH
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • ELEGANTES LONDON (HOLDINGS) LIMITED
    S
    Registered number 11982716
    Room 252-254, Linen Hall, 162-168 Regent Street, London, United Kingdom, W1B 5TB
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ELEGANTES LONDON LIMITED
    10814707
    Office 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-10-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ELEGANTES LONDON PERFUMERY LIMITED
    14254974
    Room 252-254, Linen Hall 162-168 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-07-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.