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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 2
  • 1
    Thukral, Raman
    Born in November 1968
    Individual (61 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
    Mr Raman Thukral
    Born in November 1968
    Individual (61 offsprings)
    Person with significant control
    2023-04-03 ~ 2023-05-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    861 Coronation Road, Park Royal, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-05-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WOW BEAUTY1 LTD

Period: 2023-04-03 ~ now
Company number: 14776022 14771178... (more)
Registered name
WOW BEAUTY1 LTD - now 14771178... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
76,220 GBP2024-12-31
52,984 GBP2023-12-31
Investment Property
4,089,497 GBP2024-12-31
3,712,985 GBP2023-12-31
Fixed Assets
4,165,717 GBP2024-12-31
3,765,969 GBP2023-12-31
Debtors
Current
299,504 GBP2024-12-31
368,138 GBP2023-12-31
Cash at bank and in hand
154,245 GBP2024-12-31
226,886 GBP2023-12-31
Current Assets
453,749 GBP2024-12-31
595,024 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-151,793 GBP2023-12-31
Net Current Assets/Liabilities
-1,109,188 GBP2024-12-31
443,231 GBP2023-12-31
Total Assets Less Current Liabilities
3,056,529 GBP2024-12-31
4,209,200 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,050,000 GBP2023-12-31
Net Assets/Liabilities
2,585,922 GBP2024-12-31
2,688,593 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
12023-04-03 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
107,927 GBP2024-12-31
56,128 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
31,707 GBP2024-12-31
3,144 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
28,563 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
76,220 GBP2024-12-31
52,984 GBP2023-12-31
Investment Property - Fair Value Model
4,089,497 GBP2024-12-31
3,712,985 GBP2023-12-31
Trade Debtors/Trade Receivables
80,020 GBP2024-12-31
Amounts Owed By Related Parties
9,626 GBP2024-12-31
Other Debtors
119,589 GBP2024-12-31
Prepayments
90,269 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
299,504 GBP2024-12-31
Total Borrowings
Non-current, Amounts falling due after one year
1,050,000 GBP2023-12-31
Other Remaining Borrowings
Current
1,050,000 GBP2024-12-31
Non-current
1,050,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-12-31
300 shares2023-12-31
Par Value of Share
Class 2 ordinary share
2,0002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
700 shares2024-12-31
700 shares2023-12-31
Number of Shares Issued (Fully Paid)
1,000 shares2024-12-31
1,000 shares2023-12-31
Nominal value of allotted share capital
1,400,300 GBP2024-01-01 ~ 2024-12-31
1,400,300 GBP2023-04-03 ~ 2023-12-31

  • WOW BEAUTY1 LTD
    Info
    Registered number 14776022
    861 Coronation Road, Park Royal, London NW10 7PT
    PRIVATE LIMITED COMPANY incorporated on 2023-04-03 (3 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.