Aesthetic World Holdings Limited
Company 06695954 Active
Connected board network
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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.
2 directors on the board
- Thomas Robin Lavery Director · appointed 2023
- Kenneth John Burns Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Thomas Robin Lavery Director · appointed 2023
- Kenneth John Burns Director · appointed 2023
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ceroplast Limited 2 shared directors
- Prodent Laboratories Limited 2 shared directors
- European Dental Laboratory Limited 2 shared directors
- Precedental Limited 2 shared directors
- Amdecc Limited 2 shared directors
- S D C Laboratory Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06695954 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/2008 |
| Address | 85 GREAT PORTLAND STREET, LONDON, W1W 7LT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Sean Peter Howlin ceased 2023-03-31
25-50% shares · notified 2016-06-02 - Amalgamated Laboratory Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Prodent Laboratories Limited
75-100% shares · notified 2016-06-02 - Aesthetic World Laboratory Limited
75-100% shares · notified 2016-06-02 - S D C Laboratory Limited
75-100% shares · notified 2017-07-01
Officers (4)
- Thomas Robin Lavery Director · appointed 2023
- Kenneth John Burns Director · appointed 2023
Show 2 former officers
- Dean Gee Secretary · appointed 2008 · resigned 2024
- Sean Peter Howlin Director · appointed 2008 · resigned 2024
Directors and officers on the Companies House record, current and former.
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