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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
Active 4
  • 1
    O'neill, Emma
    Born in October 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Kiely, Clare
    Born in January 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Director → CIF 0
  • 3
    O Neill, Simon
    Born in March 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Director → CIF 0
    O Neill, Simon
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Wilson, Glenn
    Born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-25 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Clare Kiely
    Born in January 1980
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-03-30 ~ 2023-08-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Simon O Neill
    Born in March 1980
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    icon of address71-75, Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 725 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-05-01 ~ 2024-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

THE SKIN DIARY LIMITED

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Intangible Assets
13,743 GBP2024-03-31
Property, Plant & Equipment
325 GBP2024-03-31
Fixed Assets
14,068 GBP2024-03-31
Total Inventories
3,909 GBP2024-03-31
Debtors
Current
6,796 GBP2024-03-31
Cash at bank and in hand
43,855 GBP2024-03-31
Current Assets
54,560 GBP2024-03-31
Net Current Assets/Liabilities
1,991 GBP2024-03-31
Total Assets Less Current Liabilities
16,059 GBP2024-03-31
Net Assets/Liabilities
-129,113 GBP2024-03-31
Average Number of Employees
12023-03-30 ~ 2024-03-31
Intangible Assets - Gross Cost
Other
15,000 GBP2024-03-31
Intangible Assets - Gross Cost
15,000 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
1,257 GBP2023-03-30 ~ 2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,257 GBP2024-03-31
Intangible Assets
Other
13,743 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
349 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
349 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
24 GBP2023-03-30 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24 GBP2023-03-30 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
24 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24 GBP2024-03-31
Property, Plant & Equipment
Office equipment
325 GBP2024-03-31
Other types of inventories not specified separately
3,909 GBP2024-03-31
Prepayments
6,796 GBP2024-03-31
Accrued Liabilities
3,050 GBP2024-03-31
Other Creditors
14,875 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
463,000 shares2024-03-31

Related profiles found in government register
  • THE SKIN DIARY LIMITED
    Info
    Registered number 14769286
    icon of address71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2023-03-30 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • THE SKIN DIARY LIMITED
    S
    Registered number 14769286
    icon of address71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CGCEUTICS SKINCARE LIMITED - 2016-12-20
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -100,133 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-07-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.