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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 13
  • 1
    Matytsine, Alexandre
    Born in June 1958
    Individual (6 offsprings)
    Officer
    2012-01-27 ~ 2022-03-07
    OF - Director → CIF 0
  • 2
    Cheng, Justine Annette
    Born in November 1975
    Individual (7 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Chammas, Camille Zaki
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2025-09-30 ~ 2025-11-10
    OF - Director → CIF 0
  • 4
    Dunn, Alastair Kenneth
    Solicitor born in January 1966
    Individual (131 offsprings)
    Officer
    2011-06-06 ~ 2011-09-29
    OF - Director → CIF 0
  • 5
    Swan, Eliot
    Finance Director born in June 1966
    Individual (22 offsprings)
    Officer
    2014-01-23 ~ 2022-10-10
    OF - Director → CIF 0
    Swan, Eliot
    Individual (22 offsprings)
    Officer
    2012-08-14 ~ 2022-10-10
    OF - Secretary → CIF 0
  • 6
    Muir, Robin Hunter
    Finance Director born in September 1967
    Individual (4 offsprings)
    Officer
    2022-10-10 ~ 2025-09-30
    OF - Director → CIF 0
    Muir, Robin Hunter
    Individual (4 offsprings)
    Officer
    2022-10-10 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 7
    Shaw, Stewart
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2011-09-29 ~ 2013-12-16
    OF - Director → CIF 0
  • 8
    Glen, Jeremy Stewart
    Born in October 1966
    Individual (150 offsprings)
    Officer
    2011-06-06 ~ 2011-09-29
    OF - Director → CIF 0
  • 9
    Grabar, Alexis
    Director born in January 1970
    Individual (14 offsprings)
    Officer
    2014-07-01 ~ 2016-01-14
    OF - Director → CIF 0
  • 10
    Groden, Steven David
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
    Groden, Steven David
    Director born in March 1970
    Individual (7 offsprings)
    2016-01-14 ~ 2025-09-30
    OF - Director → CIF 0
  • 11
    Whitley, Nicholas Edward
    Born in June 1971
    Individual (25 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 12
    BARONY UNIVERSAL PRODUCTS LIMITED - now 16517008 SC201867... (more)
    BARONY UNIVERSAL LTD - 2025-10-27 16517008
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2025-09-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    BUPL REALISATIONS LIMITED - now
    BARONY UNIVERSAL PRODUCTS LIMITED - 2025-10-20 SC201867 16517008
    BARONY UNIVERSAL PRODUCTS PLC
    - 2025-04-29 SC201867 16517008
    SHORTLEES PLC - 2000-01-19
    5, Riverside Way, Riverside Business Park, Irvine, United Kingdom
    In Administration Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 2025-09-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BARONY INTERNATIONAL LIMITED

Period: 2022-03-15 ~ now
Company number: SC401004
Registered names
BARONY INTERNATIONAL LIMITED - now
FORTY EIGHT SHELF (246) LIMITED - 2011-06-22 SC128215... (more)
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Distribution Costs
-1,000 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Debtors
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Net Current Assets/Liabilities
1,000 GBP2024-12-31
-1,000 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
1,000 GBP2024-12-31
-1,000 GBP2023-12-31
-1,000 GBP2022-12-31
Equity
1,000 GBP2024-12-31
-1,000 GBP2023-12-31
-1,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Amounts owed to group undertakings
Current
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Other Creditors
Current
3,000 GBP2024-12-31
5,000 GBP2023-12-31
Creditors
Current
7,000 GBP2024-12-31
9,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-12-31
0 shares2023-12-31

  • BARONY INTERNATIONAL LIMITED
    Info
    ARNEST INTERNATIONAL LIMITED - 2022-03-15
    FORTY EIGHT SHELF (246) LIMITED - 2022-03-15
    Registered number SC401004
    5 Riverside Way, Riverside Business Park, Irvine KA11 5DJ
    PRIVATE LIMITED COMPANY incorporated on 2011-06-06 (14 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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