Company · London
Umberto Giannini Hair Cosmetics Limited
Hairdressing and other beauty treatment
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Simon Anthony Bentley 2002-2019 View profile
- Rocco Giannini 2001-2003 View profile
- Epta LTD 2000-2003 View profile
- Umberto Espedito Giannini 1999-2001 View profile
- Steven Thomas Mountain 1998-2000 View profile
- Westlex Nominees Limited 1997-1999 View profile
- Simon Bentley 2009-2009 View profile
- Stephen Mitchell 1999-2002 View profile
- Westlex Registrars Limited 1997-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Hairdressing and other beauty treatment
- Incorporated
- 24/07/1997
- Registered office
- London
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Claire Shread ceased 2024-10-29
75-100% shares, 75-100% voting · notified 2016-04-06 - Shread Giannini Holdings Limited
75-100% shares, 75-100% voting · notified 2024-10-29
Group
- Umberto Giannini Hair Cosmetics Limited
is controlled by Claire Shread
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2024-10-29 · source: Companies House PSC register
Ultimately controlled by Claire Shread.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £4,462,317
- Total assets
- £4,540,402
- Cash
- £773,685
- Employees
- 25
- Turnover
- £23,754,700
- Profit/loss
- £2,407,184
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | £23,754,700 | £4,462,317 |
| 2025-09-30 | £23,754,700 | £4,462,317 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Claire Shread Director · appointed 2001
Directors past 6 years
- Claire Shread Director · appointed 2001
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03408526
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data