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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 21
  • 1
    O'brien, Paul
    Director born in July 1967
    Individual (59 offsprings)
    Officer
    2004-02-19 ~ 2006-08-31
    OF - Director → CIF 0
  • 2
    Hughes, Loraine
    Born in January 1966
    Individual (27 offsprings)
    Officer
    2009-04-01 ~ 2011-11-17
    OF - Director → CIF 0
  • 3
    Lynch Staunton, Susan Angela
    Born in June 1967
    Individual (12 offsprings)
    Officer
    2011-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Sorokin, Alexander
    Born in September 1956
    Individual (8 offsprings)
    Officer
    2006-08-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Wilkinson, Alan Geoffrey
    Born in May 1925
    Individual (4 offsprings)
    Officer
    (before 1991-08-28) ~ 1999-05-29
    OF - Director → CIF 0
  • 6
    Ryan, Carolyn
    Born in December 1958
    Individual (5 offsprings)
    Officer
    2001-04-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 7
    Carpenter, Brian William
    Born in September 1945
    Individual (5 offsprings)
    Officer
    (before 1991-08-28) ~ 2004-03-31
    OF - Director → CIF 0
  • 8
    Ring, Leo Joseph
    Individual (7 offsprings)
    Officer
    2004-03-31 ~ 2005-12-31
    OF - Secretary → CIF 0
    2007-05-11 ~ 2011-11-17
    OF - Secretary → CIF 0
  • 9
    Allen, William
    Born in May 1963
    Individual (7 offsprings)
    Officer
    1999-10-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 10
    Thompson, John Alan
    Born in July 1969
    Individual (12 offsprings)
    Officer
    2011-11-17 ~ 2015-09-01
    OF - Director → CIF 0
  • 11
    Otley, Richard Reverdy
    Born in March 1974
    Individual (14 offsprings)
    Officer
    2007-12-21 ~ 2011-11-17
    OF - Director → CIF 0
  • 12
    Murphy, James Michael
    Born in May 1946
    Individual (28 offsprings)
    Officer
    2004-02-19 ~ 2005-12-01
    OF - Director → CIF 0
  • 13
    Hickie, Gerard
    Born in December 1958
    Individual (17 offsprings)
    Officer
    2002-11-11 ~ 2006-08-31
    OF - Director → CIF 0
  • 14
    Roberts, Timothy Edward
    Born in February 1959
    Individual (8 offsprings)
    Officer
    (before 1991-08-28) ~ 2004-03-31
    OF - Director → CIF 0
    Roberts, Timothy Edward
    Individual (8 offsprings)
    Officer
    (before 1991-08-28) ~ 2004-03-31
    OF - Secretary → CIF 0
  • 15
    Marsh, Stephen Beverley
    Born in April 1954
    Individual (4 offsprings)
    Officer
    (before 1991-08-28) ~ 2004-03-31
    OF - Director → CIF 0
  • 16
    Mushet, Norman Buchanan
    Born in February 1956
    Individual (7 offsprings)
    Officer
    2005-03-16 ~ 2007-05-11
    OF - Director → CIF 0
    Mushet, Norman Buchanan
    Individual (7 offsprings)
    Officer
    2006-01-04 ~ 2007-05-11
    OF - Secretary → CIF 0
  • 17
    Wilkinson, Peter Alan
    Born in August 1950
    Individual (19 offsprings)
    Officer
    (before 1991-08-28) ~ 2000-03-31
    OF - Director → CIF 0
  • 18
    Lynch Staunton, Graham Murray
    Born in April 1969
    Individual (16 offsprings)
    Officer
    2006-08-31 ~ now
    OF - Director → CIF 0
  • 19
    Wilkinson, Geoffrey Harold
    Born in August 1946
    Individual (26 offsprings)
    Officer
    (before 1991-08-28) ~ 2000-12-31
    OF - Director → CIF 0
  • 20
    Lovell, Lynne Margaret
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2017-01-27 ~ 2018-02-16
    OF - Director → CIF 0
  • 21
    LYNCH-STAUNTON COSMETICS HOLDINGS LIMITED
    - now 01637008 01936379
    CONSTANCE CARROLL HOLDINGS LIMITED - 2014-11-26
    CONSTANCE CARROLL COSMETICS LIMITED - 1985-06-28
    Newbury House, Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (24 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VIVALIS LIMITED

Period: 2006-06-01 ~ 2019-10-22
Company number: 01462595
Registered names
VIVALIS LIMITED - Dissolved
BAWNMORE LIMITED - 1985-07-16
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1 GBP2019-03-31
100,000 GBP2018-03-31
Total Assets Less Current Liabilities
1 GBP2019-03-31
100,000 GBP2018-03-31
Equity
Called up share capital
1 GBP2019-03-31
100,000 GBP2018-03-31
Equity
1 GBP2019-03-31
100,000 GBP2018-03-31

  • VIVALIS LIMITED
    Info
    CONSTANCE CARROLL COSMETICS LIMITED - 2006-06-01
    CONSTANCE CARROLL COSMETICS PUBLIC LIMITED COMPANY - 2006-06-01
    BAWNMORE LIMITED - 2006-06-01
    Registered number 01462595
    Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire BA14 0XB
    PRIVATE LIMITED COMPANY incorporated on 1979-11-22 and dissolved on 2019-10-22 (39 years 11 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 14 July 2026 and licensed under the Open Government Licence v3.0.