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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 28
  • 1
    Gazzard, Matthew
    Group Financial Director born in August 1971
    Individual (58 offsprings)
    Officer
    2018-01-01 ~ 2019-08-23
    OF - Director → CIF 0
  • 2
    Farrer-halls, Alan Anthony
    Individual (10 offsprings)
    Officer
    1999-04-12 ~ 2001-11-23
    OF - Secretary → CIF 0
    Farrer Halls, Alan
    Finance Director
    Individual (10 offsprings)
    Officer
    2004-09-24 ~ 2010-06-04
    OF - Secretary → CIF 0
  • 3
    How, Christopher Gerard
    Director born in June 1960
    Individual (28 offsprings)
    Officer
    2013-07-15 ~ 2018-06-30
    OF - Director → CIF 0
  • 4
    Warren, Mark William
    Born in July 1962
    Individual (12 offsprings)
    Officer
    2010-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Hull, Peter Felton
    Cosmetic Manufacturer born in August 1958
    Individual (1 offspring)
    Officer
    2002-05-20 ~ 2010-06-25
    OF - Director → CIF 0
  • 6
    Wardell, John Anthony
    Company Director born in May 1946
    Individual (15 offsprings)
    Officer
    (before 1991-10-16) ~ 2006-03-31
    OF - Director → CIF 0
  • 7
    Butcher, Joanna Claire
    Director born in January 1978
    Individual (6 offsprings)
    Officer
    2019-08-23 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Bowser, Paul Anthony, Dr
    Company Director born in October 1953
    Individual (6 offsprings)
    Officer
    1995-11-01 ~ 1998-02-28
    OF - Director → CIF 0
  • 9
    Rox, Keith
    Company Director born in November 1948
    Individual (3 offsprings)
    Officer
    (before 1991-10-16) ~ 1992-04-03
    OF - Director → CIF 0
  • 10
    White, Teresa Annette
    Sales & Marketing born in September 1958
    Individual (12 offsprings)
    Officer
    1998-12-14 ~ 2000-10-13
    OF - Director → CIF 0
  • 11
    Perman, Timothy James
    Director born in October 1962
    Individual (34 offsprings)
    Officer
    2018-07-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 12
    Hynes, Brendan
    Director born in August 1960
    Individual (40 offsprings)
    Officer
    2019-09-30 ~ 2020-09-28
    OF - Director → CIF 0
  • 13
    Goodby, Robert
    Individual (7 offsprings)
    Officer
    1998-06-30 ~ 1999-04-12
    OF - Secretary → CIF 0
  • 14
    Hume, Christopher James
    Accountancy
    Individual (6 offsprings)
    Officer
    2001-11-23 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 15
    Mackinnon, Ian Andrew
    Accountancy born in August 1964
    Individual (14 offsprings)
    Officer
    2000-01-04 ~ 2013-07-15
    OF - Director → CIF 0
  • 16
    Dowsett, Anthony Peter
    Company Director born in October 1942
    Individual (8 offsprings)
    Officer
    (before 1991-10-16) ~ 2000-02-01
    OF - Director → CIF 0
  • 17
    Higham, Quentin Giles Anthony
    Chief Executive born in May 1968
    Individual (19 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
  • 18
    Houston, Peter Richard Vivian
    Chartered Accountant born in July 1954
    Individual (24 offsprings)
    Officer
    2006-05-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 19
    Graves, Colin Alan, Mr.
    Company Director born in August 1951
    Individual (25 offsprings)
    Officer
    (before 1991-10-16) ~ 1998-06-30
    OF - Director → CIF 0
    Graves, Colin Alan, Mr.
    Individual (25 offsprings)
    Officer
    (before 1991-10-16) ~ 1998-06-30
    OF - Secretary → CIF 0
  • 20
    Mainwaring, Wynneford Glanville
    General Manager born in May 1949
    Individual (1 offspring)
    Officer
    1998-09-07 ~ 1999-12-14
    OF - Director → CIF 0
  • 21
    Daykin, Stephen David Paul
    Accountancy born in June 1957
    Individual (42 offsprings)
    Officer
    1998-12-01 ~ 1999-11-10
    OF - Director → CIF 0
  • 22
    Jenner, Colin Clive
    Company Director born in May 1936
    Individual (3 offsprings)
    Officer
    (before 1991-10-16) ~ 2001-05-15
    OF - Director → CIF 0
  • 23
    Richards, Malcolm Alan
    Director born in May 1964
    Individual (1 offspring)
    Officer
    1998-04-02 ~ 1998-10-02
    OF - Director → CIF 0
  • 24
    Sillwood, Ann
    Company Director born in November 1959
    Individual (5 offsprings)
    Officer
    1995-11-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 25
    Fletcher, Jane
    Sales & Marketing born in July 1967
    Individual (13 offsprings)
    Officer
    2006-03-31 ~ 2019-08-23
    OF - Director → CIF 0
  • 26
    Lloyd, Patricia Janette
    Company Director born in April 1961
    Individual (1 offspring)
    Officer
    (before 1991-10-16) ~ 1992-04-03
    OF - Director → CIF 0
  • 27
    Williamson, Brian James
    Mechanical Engineer born in August 1957
    Individual (9 offsprings)
    Officer
    2000-01-25 ~ 2006-01-03
    OF - Director → CIF 0
  • 28
    BRAND ARCHITEKTS GROUP LIMITED - now 01975376 12102610
    BRAND ARCHITEKTS GROUP PLC
    - 2025-02-19 01975376 12102610
    SWALLOWFIELD PLC - 2019-08-23 01975376
    AEROSOLS INTERNATIONAL HOLDINGS LIMITED - 1988-07-22
    HAWKDYNE LIMITED - 1986-03-26
    Swallowfield House, Station Road, Wellington, England
    Active Corporate (41 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BAGSY BEAUTY LIMITED

Period: 2014-11-27 ~ 2022-09-13
Company number: 00492409
Registered names
BAGSY BEAUTY LIMITED - Dissolved
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-07-01 ~ 2020-06-30
02018-07-01 ~ 2019-06-30
Cash at bank and in hand
110,000 GBP2020-06-30
110,000 GBP2019-06-30
Cash and Cash Equivalents
110,000 GBP2020-06-30
110,000 GBP2019-06-30

  • BAGSY BEAUTY LIMITED
    Info
    COSMETICS PLUS LIMITED - 2014-11-27
    ATLAS COSMETICS LIMITED - 2014-11-27
    ATLAS PENCIL COMPANY LIMITED - 2014-11-27
    Registered number 00492409
    8 Waldegrave Road, Teddington TW11 8GT
    PRIVATE LIMITED COMPANY incorporated on 1951-03-08 and dissolved on 2022-09-13 (71 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.