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
    Miler, Jakub Filip
    Director born in April 1983
    Individual (2 offsprings)
    Officer
    2020-08-07 ~ now
    OF - Director → CIF 0
  • 2
    WELLBEING INNOVATION SOLUTIONS EXPERTS LTD.
    Unit 10, Central Business Centre, Great Central Way, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    7,041 GBP2024-02-29
    Person with significant control
    2022-06-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Chelmicki, Artur
    Company Director born in October 1977
    Individual (2 offsprings)
    Officer
    2019-05-31 ~ 2020-08-07
    OF - Director → CIF 0
    Mr Artur Chelmicki
    Born in October 1977
    Individual (2 offsprings)
    Person with significant control
    2019-05-31 ~ 2022-06-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Xynopoulos, Georgios, Dr
    Company Director born in June 1962
    Individual (6 offsprings)
    Officer
    2019-05-31 ~ 2020-08-07
    OF - Director → CIF 0
    Dr Georgios Xynopoulos
    Born in June 1962
    Individual (6 offsprings)
    Person with significant control
    2019-05-31 ~ 2022-06-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    W.T. (WORTHING) LIMITED - 2008-01-22
    Unit 12, Central Business Centre, Great Central Way, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,919,538 GBP2024-03-31
    Person with significant control
    2022-06-22 ~ 2023-09-15
    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

MEDICAL AESTHETICS CLINICS LTD

Standard Industrial Classification
86210 - General Medical Practice Activities
86220 - Specialists Medical Practice Activities
Brief company account
Cash at bank and in hand
100 GBP2023-05-31
100 GBP2022-05-31
Net Assets/Liabilities
100 GBP2023-05-31
100 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-06-01 ~ 2023-05-31
Equity
100 GBP2023-05-31
100 GBP2022-05-31

  • MEDICAL AESTHETICS CLINICS LTD
    Info
    Registered number 12026958
    2nd Floor Premier House, 309 Ballards Lane, London N12 8LY
    Private Limited Company incorporated on 2019-05-31 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.