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Childrensalon Group Limited

08467365

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

9 High Street, Tunbridge Wells, TN1 1UL
Incorporated 02/04/2013

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

47710
Retail sale of clothing in specialised stores

Officers

Mr John Brudenell-Leech

secretary · Since 02/04/2013

Mr George Frederick Smith

director · Since 23/06/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 3 other boards

Ms Afsaneh Scott-Read

director · Since 29/12/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Mx Asher Sorche Storm Harriman-Smith

director · Since 31/12/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 4 other boards

Mr Paul Christopher Allen

director · Since 16/07/2026

BRITISH · ENGLAND · Age 62

Mrs Kirstie Waters

director · Since 09/09/2026

BRITISH · UNITED KINGDOM · Age 53

John Brudenell-Leech

secretary · Since 02/04/2013

George Frederick Smith

director · Since 23/06/2014

British · United Kingdom · Age 78

Afsaneh Scott-Read

director · Since 29/12/2016

British · England · Age 41

Asher Sorche Storm Harriman-Smith

director · Since 31/12/2018

British · England · Age 39

Paul Christopher Allen

director · Since 16/07/2026

British · England · Age 62

Former

Melissa Ng

director · Resigned 17/04/2013

William Paul Harriman

director · Resigned 29/12/2016

David Layton

director · Resigned 29/12/2016

Michele Mary Beatrice Harriman-Smith

director · Resigned 25/09/2025

Ian Davidson

director · Resigned 19/11/2025

John Frederick Brudenell-Leech

director · Resigned 05/02/2026

Melissa Ng

director · Resigned 13/02/2026

Persons with Significant Control

Mrs Michele Mary Beatrice Harriman-Smith

25–50% shares
25–50% votes

British · United Kingdom · Age 74

9, High Street, Tunbridge Wells, TN1 1UL

Notified 06/04/2016

Mr George Frederick Smith

25–50% shares
25–50% votes

British · United Kingdom · Age 78

9, High Street, Tunbridge Wells, TN1 1UL

Notified 06/04/2016

Former PSCs

Decimus Palace Limited

Ceased 16/04/2024

Mr William Paul Harriman

Ceased 16/04/2024

Mr John Frederick Brudenell-Leech

Ceased 16/04/2024

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 21/11/2014Registered 01/12/2014
Charge
outstanding

BARCLAYS BANK PLC

Created 06/10/2014Registered 10/10/2014
Charge
outstanding

MICHELE HARRIMAN-SMITH (AS SECURITY TRUSTEE)

Created 31/03/2014Registered 02/04/2014

Change History

status → active
2026-07-21

Active

type → ltd
2026-07-21

Private Limited Company

address line1 → 9 High Street
2026-07-21

9 HIGH STREET

post town → Tunbridge Wells
2026-07-21

TUNBRIDGE WELLS

officer appointed → BRUDENELL-LEECH, John
2026-07-21
officer appointed → ALLEN, Paul Christopher
2026-07-21
officer appointed → HARRIMAN-SMITH, Asher Sorche Storm, Mx
2026-07-21
officer appointed → SCOTT-READ, Afsaneh
2026-07-21
officer appointed → SMITH, George Frederick
2026-07-21