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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 3
  • 1
    Langdon, Peter
    Born in March 1979
    Individual (23 offsprings)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
    Mr Peter Langdon
    Born in March 1979
    Individual (23 offsprings)
    Person with significant control
    2019-10-15 ~ 2023-06-26
    PE - Right to appoint or remove directorsCIF 0
    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
    Langdon, Selena, Dr
    Born in June 1982
    Individual (9 offsprings)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
    Dr Selena Langdon
    Born in June 1982
    Individual (9 offsprings)
    Person with significant control
    2019-10-15 ~ 2023-06-26
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    TOORAK INVESTMENTS LIMITED
    14960487
    Berkshire Aesthetics, Furze Platt Road, Maidenhead, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2023-06-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AESTHETIC HOLDINGS LIMITED

Period: 2019-10-15 ~ now
Company number: 12263317
Registered name
AESTHETIC HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-10-31
0 GBP2023-10-31
Fixed Assets
2,021,887 GBP2024-10-31
1,700,892 GBP2023-10-31
Current Assets
17 GBP2024-10-31
102 GBP2023-10-31
Creditors
Amounts falling due within one year
0 GBP2024-10-31
0 GBP2023-10-31
Net Current Assets/Liabilities
17 GBP2024-10-31
102 GBP2023-10-31
Total Assets Less Current Liabilities
2,021,904 GBP2024-10-31
1,700,994 GBP2023-10-31
Creditors
Amounts falling due after one year
-89,580 GBP2024-10-31
-156,166 GBP2023-10-31
Net Assets/Liabilities
1,932,324 GBP2024-10-31
1,544,828 GBP2023-10-31
Equity
1,932,324 GBP2024-10-31
1,544,828 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31

Related profiles found in government register
  • AESTHETIC HOLDINGS LIMITED
    Info
    Registered number 12263317
    Berkshire Aesthetics, Furze Platt Road, Maidenhead SL6 6PR
    PRIVATE LIMITED COMPANY incorporated on 2019-10-15 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • AESTHETIC HOLDINGS LIMITED
    S
    Registered number 12263317
    Berkshire Aesthetics, Furze Platt Road, Maidenhead, Berkshire, United Kingdom, SL6 6PR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • AESTHETIC HOLDINGS LIMITED
    S
    Registered number 12263317
    Berkshire Aesthetics, Furze Platt Road, Maidenhead, England, SL6 6PR
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AESTHETICATION LTD
    13795371
    Berkshire Aesthetics, Furze Platt Road, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-12-11 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    BERKSHIRE AESTHETICS (SERVICES) LIMITED
    12275468 07975957
    Berkshire Aesthetics, Furze Platt Road, Maidenhead, England
    Active Corporate (3 parents)
    Person with significant control
    2019-10-22 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    BERKSHIRE AESTHETICS LTD
    - now 07975957 12275468
    TUK TUK TEAS LTD - 2016-04-19
    CAPITAL DIAMOND TRADING LIMITED - 2014-11-25
    Berkshire Aesthetics, Furze Platt Road, Maidenhead, England
    Active Corporate (3 parents)
    Person with significant control
    2023-06-26 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    CAPTUS LIMITED
    07054629
    Berkshire Aesthetics, Furze Platt Road, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-06-26 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.