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 1
  • Khan, Naveed
    Business Executive born in January 1980
    Individual (8 offsprings)
    Officer
    2021-03-05 ~ dissolved
    OF - Director → CIF 0
    Mr Naveed Khan
    Born in January 1980
    Individual (8 offsprings)
    Person with significant control
    2021-03-05 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 5
  • 1
    Belkacemi, Maryam
    Director born in August 2001
    Individual
    Officer
    2019-11-22 ~ 2019-12-15
    OF - Director → CIF 0
    Miss Maryam Belkacemi
    Born in August 2001
    Individual
    Person with significant control
    2019-11-22 ~ 2019-12-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Kumar, Vipin
    Business Executive born in July 1989
    Individual (7 offsprings)
    Officer
    2020-02-29 ~ 2020-11-20
    OF - Director → CIF 0
    Kumar, Vipin
    Individual (7 offsprings)
    Officer
    2020-02-29 ~ 2020-04-08
    OF - Secretary → CIF 0
    Mr Vipin Kumar
    Born in July 1989
    Individual (7 offsprings)
    Person with significant control
    2020-02-29 ~ 2020-11-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Ruchi, Ruchi
    Business Executive born in January 1992
    Individual (3 offsprings)
    Officer
    2020-02-22 ~ 2020-02-29
    OF - Director → CIF 0
    Ruchi, Ruchi
    Individual (3 offsprings)
    Officer
    2020-02-22 ~ 2020-02-29
    OF - Secretary → CIF 0
    Mrs Ruchi Ruchi
    Born in January 1992
    Individual (3 offsprings)
    Person with significant control
    2020-02-22 ~ 2020-02-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Naqvi, Riffat
    Business Executive born in April 1959
    Individual (3 offsprings)
    Officer
    2020-11-20 ~ 2021-03-05
    OF - Director → CIF 0
    Mrs Riffat Naqvi
    Born in April 1959
    Individual (3 offsprings)
    Person with significant control
    2020-11-20 ~ 2021-03-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Rapcea, Inga
    Business Executive born in March 1973
    Individual
    Officer
    2019-12-16 ~ 2020-02-21
    OF - Director → CIF 0
    Rapcea, Inga
    Individual
    Officer
    2019-12-16 ~ 2020-02-21
    OF - Secretary → CIF 0
    Miss Inga Rapcea
    Born in March 1972
    Individual
    Person with significant control
    2019-12-16 ~ 2020-02-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

MY BEAUTY SECRET LTD

Standard Industrial Classification
96020 - Hairdressing And Other Beauty Treatment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2020-11-30
Fixed Assets
132,000 GBP2020-11-30
Current Assets
1,500 GBP2020-11-30
Creditors
Amounts falling due within one year
0 GBP2020-11-30
Net Current Assets/Liabilities
2,000 GBP2020-11-30
Total Assets Less Current Liabilities
134,100 GBP2020-11-30
Creditors
Amounts falling due after one year
0 GBP2020-11-30
Net Assets/Liabilities
133,600 GBP2020-11-30
Equity
133,600 GBP2020-11-30
Average Number of Employees
42019-11-22 ~ 2020-11-30
  • MY BEAUTY SECRET LTD
    Info
    Registered number 12328997
    5 Keswick Close, Todmorden OL14 8EJ
    Private Limited Company incorporated on 2019-11-22 and dissolved on 2022-08-30 (2 years 9 months). The company status is Dissolved.
    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.