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 4
  • 1
    Develay, Mathieu Louis Jacques
    Director born in May 1985
    Individual (7 offsprings)
    Officer
    2021-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Nicholas Roger John
    Director born in November 1980
    Individual (21 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Capello, Marco
    Director born in August 1960
    Individual (29 offsprings)
    Officer
    2021-03-04 ~ now
    OF - Director → CIF 0
  • 4
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    135,016,422 GBP2020-09-11 ~ 2021-12-31
    Person with significant control
    2021-03-04 ~ 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 1
  • Di Spiezio Sardo, Emilio
    Director born in March 1977
    Individual (25 offsprings)
    Officer
    2022-03-31 ~ 2023-07-10
    OF - Director → CIF 0
parent relation
Company in focus

TERZO BEAUTY UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22021-03-04 ~ 2021-12-31
Administrative Expenses
-12,686 GBP2021-03-04 ~ 2021-12-31
Operating Profit/Loss
8,696,464 GBP2021-03-04 ~ 2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
8,696,464 GBP2021-03-04 ~ 2021-12-31
Equity
Retained earnings (accumulated losses)
8,696,464 GBP2021-12-31
Fixed Assets - Investments
19,121,029 GBP2021-12-31
Fixed Assets
19,121,029 GBP2021-12-31
Debtors
2 GBP2021-12-31
Current Assets
2 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-11,649 GBP2021-12-31
Net Current Assets/Liabilities
-11,647 GBP2021-12-31
Total Assets Less Current Liabilities
19,109,382 GBP2021-12-31
Net Assets/Liabilities
19,109,382 GBP2021-12-31
Equity
Called up share capital
104,131 GBP2021-12-31
Share premium
10,308,787 GBP2021-12-31
Equity
19,109,382 GBP2021-12-31
Profit/Loss
8,696,464 GBP2021-03-04 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
8,696,464 GBP2021-03-04 ~ 2021-12-31
Comprehensive Income/Expense
8,696,464 GBP2021-03-04 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
104,131 GBP2021-03-04 ~ 2021-12-31
Issue of Equity Instruments
10,412,918 GBP2021-03-04 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
104,131 GBP2021-03-04 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
10,412,918 GBP2021-03-04 ~ 2021-12-31
Audit Fees/Expenses
7,504 GBP2021-03-04 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,413,116 shares2021-12-31
Par Value of Share
Class 1 ordinary share
0.012021-03-04 ~ 2021-12-31

  • TERZO BEAUTY UK LIMITED
    Info
    Registered number 13243820
    5th Floor Eagle House, 108-110 Jermyn Street, London SW1Y 6EE
    Private Limited Company incorporated on 2021-03-04 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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.