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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    O Neill, Simon
    Born in March 1980
    Individual (7 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
    O Neill, Simon
    Individual (7 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Secretary → CIF 0
    Mr Simon O Neill
    Born in March 1980
    Individual (7 offsprings)
    Person with significant control
    2023-03-30 ~ 2023-08-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    O'neill, Emma
    Born in October 1983
    Individual (1 offspring)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
  • 3
    Kiely, Clare
    Born in January 1980
    Individual (6 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
    Clare Kiely
    Born in January 1980
    Individual (6 offsprings)
    Person with significant control
    2023-03-30 ~ 2023-08-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Wilson, Glenn
    Born in July 1982
    Individual (1 offspring)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
  • 5
    1ST SECRETARIES LIMITED
    12298342
    71-75, Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 5690 offsprings)
    Officer
    2023-05-01 ~ 2024-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THE SKIN DIARY LIMITED

Period: 2023-03-30 ~ now
Company number: 14769286
Registered name
THE SKIN DIARY LIMITED - now
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Intangible Assets
15,201 GBP2025-03-31
13,743 GBP2024-03-31
Property, Plant & Equipment
2,630 GBP2025-03-31
325 GBP2024-03-31
Fixed Assets - Investments
603,010 GBP2025-03-31
Fixed Assets
620,841 GBP2025-03-31
14,068 GBP2024-03-31
Total Inventories
59,878 GBP2025-03-31
3,909 GBP2024-03-31
Debtors
Current
99,052 GBP2025-03-31
6,796 GBP2024-03-31
Cash at bank and in hand
400,147 GBP2025-03-31
43,855 GBP2024-03-31
Current Assets
559,077 GBP2025-03-31
54,560 GBP2024-03-31
Net Current Assets/Liabilities
445,291 GBP2025-03-31
1,991 GBP2024-03-31
Total Assets Less Current Liabilities
1,066,132 GBP2025-03-31
16,059 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-145,172 GBP2024-03-31
Net Assets/Liabilities
1,065,932 GBP2025-03-31
-129,113 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
12023-03-30 ~ 2024-03-31
Intangible Assets - Gross Cost
Other
21,760 GBP2025-03-31
15,000 GBP2024-03-31
Intangible Assets - Gross Cost
21,760 GBP2025-03-31
15,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
6,559 GBP2025-03-31
1,257 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
5,302 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other
15,201 GBP2025-03-31
13,743 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
3,411 GBP2025-03-31
349 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,411 GBP2025-03-31
349 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
781 GBP2025-03-31
24 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
781 GBP2025-03-31
24 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
757 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
757 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Office equipment
2,630 GBP2025-03-31
325 GBP2024-03-31
Investments in Subsidiaries
603,010 GBP2025-03-31
Other types of inventories not specified separately
59,878 GBP2025-03-31
3,909 GBP2024-03-31
Trade Debtors/Trade Receivables
11,973 GBP2025-03-31
Amounts Owed By Related Parties
11,312 GBP2025-03-31
Prepayments
4,561 GBP2025-03-31
6,796 GBP2024-03-31
Accrued Liabilities
29,878 GBP2025-03-31
3,050 GBP2024-03-31
Other Creditors
2,210 GBP2025-03-31
14,875 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
145,172 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
631,631 shares2025-03-31
463,000 shares2024-03-31
Related profiles found in government register
  • THE SKIN DIARY LIMITED
    Info
    Registered number 14769286
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2023-03-30 (3 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • THE SKIN DIARY LIMITED
    S
    Registered number 14769286
    71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CGSKIN LIMITED
    - now 08102822
    CGCEUTICS SKINCARE LIMITED - 2016-12-20
    4385, 08102822 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Person with significant control
    2024-07-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.