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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 2
  • 1
    Higham, Quentin Giles Anthony
    Chief Executive born in May 1968
    Individual (3 offsprings)
    Officer
    2020-09-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    BRAND ARCHITEKTS GROUP LIMITED - now
    SWALLOWFIELD PLC - 2019-08-23
    AEROSOLS INTERNATIONAL HOLDINGS LIMITED - 1988-07-22
    HAWKDYNE LIMITED - 1986-03-26
    Swallowfield House, Station Road, Wellington, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Wardell, John Anthony
    Company Director born in May 1946
    Individual (2 offsprings)
    Officer
    ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Fletcher, Jane
    Sales & Marketing born in July 1967
    Individual (2 offsprings)
    Officer
    2006-03-31 ~ 2019-08-23
    OF - Director → CIF 0
  • 3
    Hynes, Brendan
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    2019-09-30 ~ 2020-09-28
    OF - Director → CIF 0
  • 4
    White, Teresa Annette
    Sales & Marketing born in September 1958
    Individual (5 offsprings)
    Officer
    1998-12-14 ~ 2000-10-13
    OF - Director → CIF 0
  • 5
    Gazzard, Matthew
    Group Financial Director born in August 1971
    Individual (35 offsprings)
    Officer
    2018-01-01 ~ 2019-08-23
    OF - Director → CIF 0
  • 6
    Hume, Christopher James
    Accountancy
    Individual
    Officer
    2001-11-23 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 7
    Goodby, Robert
    Individual
    Officer
    1998-06-30 ~ 1999-04-12
    OF - Secretary → CIF 0
  • 8
    Farrer-halls, Alan Anthony
    Individual (3 offsprings)
    Officer
    1999-04-12 ~ 2001-11-23
    OF - Secretary → CIF 0
    Farrer Halls, Alan
    Finance Director
    Individual (3 offsprings)
    Officer
    2004-09-24 ~ 2010-06-04
    OF - Secretary → CIF 0
  • 9
    Warren, Mark William
    Born in July 1962
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    Butcher, Joanna Claire
    Director born in January 1978
    Individual
    Officer
    2019-08-23 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Jenner, Colin Clive
    Company Director born in May 1936
    Individual
    Officer
    ~ 2001-05-15
    OF - Director → CIF 0
  • 12
    Graves, Colin Alan, Mr.
    Company Director born in August 1951
    Individual (10 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
    Graves, Colin Alan, Mr.
    Individual (10 offsprings)
    Officer
    ~ 1998-06-30
    OF - Secretary → CIF 0
  • 13
    Lloyd, Patricia Janette
    Company Director born in April 1961
    Individual
    Officer
    ~ 1992-04-03
    OF - Director → CIF 0
  • 14
    Mainwaring, Wynneford Glanville
    General Manager born in May 1949
    Individual
    Officer
    1998-09-07 ~ 1999-12-14
    OF - Director → CIF 0
  • 15
    Rox, Keith
    Company Director born in November 1948
    Individual
    Officer
    ~ 1992-04-03
    OF - Director → CIF 0
  • 16
    Daykin, Stephen David Paul
    Accountancy born in June 1957
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 1999-11-10
    OF - Director → CIF 0
  • 17
    Bowser, Paul Anthony, Dr
    Company Director born in October 1953
    Individual (2 offsprings)
    Officer
    1995-11-01 ~ 1998-02-28
    OF - Director → CIF 0
  • 18
    Perman, Timothy James
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    2018-07-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 19
    Mackinnon, Ian Andrew
    Accountancy born in August 1964
    Individual (2 offsprings)
    Officer
    2000-01-04 ~ 2013-07-15
    OF - Director → CIF 0
  • 20
    Sillwood, Ann
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 21
    Richards, Malcolm Alan
    Director born in May 1964
    Individual
    Officer
    1998-04-02 ~ 1998-10-02
    OF - Director → CIF 0
  • 22
    Dowsett, Anthony Peter
    Company Director born in October 1942
    Individual
    Officer
    ~ 2000-02-01
    OF - Director → CIF 0
  • 23
    Williamson, Brian James
    Mechanical Engineer born in August 1957
    Individual (1 offspring)
    Officer
    2000-01-25 ~ 2006-01-03
    OF - Director → CIF 0
  • 24
    Houston, Peter Richard Vivian
    Chartered Accountant born in July 1954
    Individual (2 offsprings)
    Officer
    2006-05-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 25
    Hull, Peter Felton
    Cosmetic Manufacturer born in August 1958
    Individual
    Officer
    2002-05-20 ~ 2010-06-25
    OF - Director → CIF 0
  • 26
    How, Christopher Gerard
    Director born in June 1960
    Individual (3 offsprings)
    Officer
    2013-07-15 ~ 2018-06-30
    OF - Director → CIF 0
parent relation
Company in focus

BAGSY BEAUTY LIMITED

Previous names
COSMETICS PLUS LIMITED - 2014-11-27
ATLAS COSMETICS LIMITED - 1990-03-09
ATLAS PENCIL COMPANY LIMITED - 1985-01-11
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.