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
  • Sethi, Waheed-ur-rehman
    Director born in February 1982
    Individual (8 offsprings)
    Officer
    2022-12-31 ~ now
    OF - director → CIF 0
    Mr Waheed-ur-rehman Sethi
    Born in February 1982
    Individual (8 offsprings)
    Person with significant control
    2024-03-19 ~ 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
Ceased 4
  • 1
    Underwood, Alan Ralph
    Director born in June 1978
    Individual (12 offsprings)
    Officer
    2021-12-28 ~ 2023-01-01
    OF - director → CIF 0
  • 2
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (2654 offsprings)
    Officer
    2020-11-02 ~ 2021-11-02
    OF - director → CIF 0
    Mr Peter Valaitis
    Born in November 1950
    Individual (2654 offsprings)
    Person with significant control
    2020-11-02 ~ 2021-11-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (365 offsprings)
    Officer
    2021-12-08 ~ 2021-12-28
    OF - director → CIF 0
    Mr Bryan Anthony Thornton
    Born in July 1955
    Individual (365 offsprings)
    Person with significant control
    2021-12-08 ~ 2021-12-28
    PE - Has significant influence or controlCIF 0
  • 4
    Dewhurst Row, Dewhurst Row, Bamber Bridge, Preston, Lancashire, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    3,232,904 GBP2024-02-29
    Person with significant control
    2021-12-28 ~ 2024-03-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

OFFICIALLY GORGEOUS LTD

Previous name
ONE SLICE LTD - 2022-01-07
Standard Industrial Classification
20420 - Manufacture Of Perfumes And Toilet Preparations
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Cash at bank and in hand
805 GBP2024-02-29
124 GBP2023-02-28
Net Current Assets/Liabilities
-15,952 GBP2024-02-29
-4,869 GBP2023-02-28
Total Assets Less Current Liabilities
-15,952 GBP2024-02-29
-4,869 GBP2023-02-28
Creditors
Amounts falling due after one year
-34,374 GBP2024-02-29
-34,374 GBP2023-02-28
Net Assets/Liabilities
-50,326 GBP2024-02-29
-39,243 GBP2023-02-28
Taxation/Social Security Payable
Amounts falling due within one year
12,641 GBP2024-02-29
4,393 GBP2023-02-28
Loans received from directors
Amounts falling due within one year
3,516 GBP2024-02-29
Accrued Liabilities
Amounts falling due within one year
600 GBP2024-02-29
600 GBP2023-02-28
Other Creditors
Amounts falling due after one year
34,374 GBP2024-02-29
34,374 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28

  • OFFICIALLY GORGEOUS LTD
    Info
    ONE SLICE LTD - 2022-01-07
    Registered number 12991243
    Officially Gorgeous Office, A Unit, 20 Campus Road, Bradford BD7 1HR
    Private Limited Company incorporated on 2020-11-02 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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.