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 3
  • 1
    Cirillo, Luca
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Banfo, Stefano
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2021-03-28 ~ now
    OF - Director → CIF 0
  • 3
    5th Floor, Eagle House, 108-110 Jermyn St, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    89,540,897 GBP2020-10-16 ~ 2021-12-31
    Person with significant control
    2021-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Bruni, Gian Luca
    Director born in February 1967
    Individual
    Officer
    2021-03-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 2
    Favilli, Lapo
    Director born in April 1977
    Individual (2 offsprings)
    Officer
    2021-03-28 ~ 2024-06-25
    OF - Director → CIF 0
parent relation
Company in focus

BEAUTYNOVA UK LTD

Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Debtors
8,118 GBP2024-03-31
7,758 GBP2023-03-31
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Current Assets
8,218 GBP2024-03-31
7,858 GBP2023-03-31
Net Current Assets/Liabilities
873 GBP2024-03-31
581 GBP2023-03-31
Net Assets/Liabilities
873 GBP2024-03-31
581 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
68 GBP2024-03-31
77 GBP2023-03-31
Other Creditors
Amounts falling due within one year
77 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
7,200 GBP2024-03-31
7,200 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • BEAUTYNOVA UK LTD
    Info
    Registered number 13297485
    5th Floor, Eagle House, 108-110 Jermyn St, London SW1Y 6EE
    Private Limited Company incorporated on 2021-03-28 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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.