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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 3
  • 1
    Billette, Etienne
    Born in October 1990
    Individual (17 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 2
    CÔtÉ, Philippe
    Born in October 1988
    Individual (15 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 3
    5, New Street Square, London, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2025-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mckeown, Darren, Dr
    Born in September 1981
    Individual (8 offsprings)
    Officer
    2019-09-05 ~ 2026-01-02
    OF - Director → CIF 0
    Dr Darren Mckeown
    Born in September 1981
    Individual (8 offsprings)
    Person with significant control
    2019-09-05 ~ 2025-10-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AESTHETIC-DOCTOR.COM (HOLDINGS) LTD

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Current Assets
149,897 GBP2023-09-30
149,897 GBP2022-09-30
Creditors
Current
-60 GBP2023-09-30
-60 GBP2022-09-30
Net Current Assets/Liabilities
149,837 GBP2023-09-30
149,837 GBP2022-09-30
Total Assets Less Current Liabilities
149,837 GBP2023-09-30
149,837 GBP2022-09-30
Creditors
Non-current
39,889 GBP2023-09-30
39,889 GBP2022-09-30
Net Assets/Liabilities
109,948 GBP2023-09-30
109,948 GBP2022-09-30
Equity
109,948 GBP2023-09-30
109,948 GBP2022-09-30

Related profiles found in government register
  • AESTHETIC-DOCTOR.COM (HOLDINGS) LTD
    Info
    Registered number SC640836
    169 Consilium Accountancy Group Ltd, West George Street, Glasgow G2 2LB
    PRIVATE LIMITED COMPANY incorporated on 2019-09-05 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • AESTHETIC-DOCTOR.COM (HOLDINGS) LTD
    S
    Registered number Sc640836
    Consilium Accountancy Group Ltd, 169 West George Street, Glasgow, Scotland, G2 2LB
    Private Limited Company in Registrar Of Companies, Companies House, Edinburgh, Scotland
    CIF 1
  • AESTHETIC-DOCTOR.COM (HOLDINGS) LTD
    S
    Registered number Sc640836
    Suite 4f, Ingram House, 227 Ingram Street, Glasgow, Scotland, G1 1DA
    Private Limited Company in Companies House, Scotland
    CIF 2
  • AESTHETIC-DOCTOR.COM (HOLDINGS) LTD
    S
    Registered number Sc640836
    Suite 4f Ingram House, Ingram Street, Glasgow, United Kingdom, G1 1DA
    Private Company Limited By Shares in The Registrar Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    167 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,299,274 GBP2024-08-31
    Person with significant control
    2020-08-20 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    167 Bath Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-10-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • AESTHETIC-DOCTOR.COM LTD - 2025-10-29
    169 Consilium Accountancy Group Limited, West George Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -365,223 GBP2024-03-31
    Person with significant control
    2019-09-12 ~ 2025-10-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.