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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
    Morey, Christopher Ian Charles
    Director born in March 1982
    Individual (1 offspring)
    Officer
    2020-06-19 ~ 2023-06-27
    OF - Director → CIF 0
  • 2
    Constantine, Simon
    Born in December 1981
    Individual (4 offsprings)
    Officer
    2020-02-21 ~ now
    OF - Director → CIF 0
    Mr Simon Constantine
    Born in December 1981
    Individual (4 offsprings)
    Person with significant control
    2020-05-01 ~ now
    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
  • 3
    CAREYS SECRET GARDEN LIMITED - now
    KEYSTONE SPECIES LTD
    - 2022-03-31 12316635 14033544
    Cambridge House, 32 Padwell Road, Southampton, Hampshire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2020-02-21 ~ 2020-05-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AND FRAGRANCE LTD

Period: 2020-02-21 ~ now
Company number: 12475656
Registered name
AND FRAGRANCE LTD - now
Standard Industrial Classification
20420 - Manufacture Of Perfumes And Toilet Preparations
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Fixed Assets
58 GBP2024-02-29
Current Assets
20,978 GBP2025-02-28
38,752 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-34,303 GBP2025-02-28
-28,954 GBP2024-02-29
Net Current Assets/Liabilities
-13,225 GBP2025-02-28
10,116 GBP2024-02-29
Total Assets Less Current Liabilities
-13,225 GBP2025-02-28
10,174 GBP2024-02-29
Creditors
Non-current, Amounts falling due after one year
-26,438 GBP2025-02-28
-32,870 GBP2024-02-29
Net Assets/Liabilities
-39,663 GBP2025-02-28
-24,714 GBP2024-02-29
Equity
-39,663 GBP2025-02-28
-24,714 GBP2024-02-29

  • AND FRAGRANCE LTD
    Info
    Registered number 12475656
    Forge Croft, Puddletown Road, Wareham BH20 6AE
    PRIVATE LIMITED COMPANY incorporated on 2020-02-21 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    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 April 2026 and licensed under the Open Government Licence v3.0.