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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 45
  • 1
    Phillips, Brett Warwick James
    Born in October 1957
    Individual (13 offsprings)
    Officer
    2016-05-04 ~ 2017-05-05
    OF - Director → CIF 0
  • 2
    Naylor, Darren John
    Individual (17 offsprings)
    Officer
    1996-01-01 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 3
    Scheepers, Michael Frans
    Born in November 1978
    Individual (6 offsprings)
    Officer
    2026-05-11 ~ now
    OF - Director → CIF 0
  • 4
    Place, Lyn
    Born in March 1967
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Armstead, Michael Brian
    Born in November 1958
    Individual (16 offsprings)
    Officer
    2006-12-20 ~ 2016-05-04
    OF - Director → CIF 0
  • 6
    Stevenson, Emma Cordelia
    Born in July 1968
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Gale, Jacqueline Mary
    Born in July 1963
    Individual (12 offsprings)
    Officer
    2018-07-05 ~ 2022-07-06
    OF - Director → CIF 0
  • 8
    Johnstone, Valerie Anne
    Born in December 1954
    Individual (2 offsprings)
    Officer
    2002-04-15 ~ 2005-07-08
    OF - Director → CIF 0
  • 9
    Rose, Howard Elliott
    Born in June 1946
    Individual (3 offsprings)
    Officer
    1993-12-07 ~ 1999-09-08
    OF - Director → CIF 0
  • 10
    Williams, Susan
    Born in October 1945
    Individual (3 offsprings)
    Officer
    (before 1991-05-10) ~ 2001-06-15
    OF - Director → CIF 0
  • 11
    Williams, Jill
    Born in June 1947
    Individual (8 offsprings)
    Officer
    (before 1991-05-10) ~ 2001-06-15
    OF - Director → CIF 0
    Williams, Jill
    Individual (8 offsprings)
    Officer
    (before 1991-05-10) ~ 1996-01-01
    OF - Secretary → CIF 0
    2000-06-30 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 12
    Barghaus, Robert Henry
    Born in February 1954
    Individual (3 offsprings)
    Officer
    2001-06-15 ~ 2006-12-20
    OF - Director → CIF 0
  • 13
    Gell, Warren John
    Born in July 1978
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ 2021-07-07
    OF - Director → CIF 0
  • 14
    Barnes, Tarja
    Born in December 1968
    Individual (1 offspring)
    Officer
    2009-04-08 ~ 2011-11-23
    OF - Director → CIF 0
  • 15
    Stamper, Barry Grahame
    Born in April 1943
    Individual (1 offspring)
    Officer
    1991-05-31 ~ 1993-09-23
    OF - Director → CIF 0
  • 16
    Carr, Robert Jeffrey
    Born in October 1951
    Individual (11 offsprings)
    Officer
    2001-06-15 ~ 2006-07-10
    OF - Director → CIF 0
  • 17
    O'brien, Amanda Jane
    Born in May 1954
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 18
    Knapper, Michael John
    Born in May 1968
    Individual (8 offsprings)
    Officer
    2022-02-23 ~ 2026-03-31
    OF - Director → CIF 0
  • 19
    Kreiger, Bruce Dennis
    Individual (8 offsprings)
    Officer
    1999-09-08 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 20
    Kerr, Elizabeth Anne
    Born in March 1976
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 21
    Martin, Simon Christopher
    Born in March 1960
    Individual (27 offsprings)
    Officer
    2006-12-20 ~ 2009-05-29
    OF - Director → CIF 0
    Martin, Simon Christopher
    Individual (27 offsprings)
    Officer
    2007-01-31 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 22
    Hill, Jonathan Charles
    Born in November 1971
    Individual (20 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 23
    Crain, Bruce Grieg
    Born in July 1960
    Individual (7 offsprings)
    Officer
    1999-09-08 ~ 2001-06-15
    OF - Director → CIF 0
    2003-10-21 ~ 2006-12-12
    OF - Director → CIF 0
  • 24
    Macdonald, Moira
    Individual (8 offsprings)
    Officer
    2016-05-04 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 25
    Bryan, Lawrence Frederick
    Born in February 1960
    Individual (5 offsprings)
    Officer
    2016-05-04 ~ 2019-09-02
    OF - Director → CIF 0
  • 26
    Evans, Stephen Robert
    Born in May 1965
    Individual (13 offsprings)
    Officer
    2005-02-22 ~ 2007-01-31
    OF - Director → CIF 0
    Evans, Stephen Robert
    Individual (13 offsprings)
    Officer
    2005-02-22 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 27
    Novins, Michael Scott
    Individual (8 offsprings)
    Officer
    2006-08-11 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 28
    Bowden, Debra Lindsey
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2009-04-08 ~ 2009-07-08
    OF - Director → CIF 0
  • 29
    Mcmahon, Louise
    Born in May 1960
    Individual (2 offsprings)
    Officer
    (before 1991-05-10) ~ 2007-08-09
    OF - Director → CIF 0
  • 30
    Williams, Alan Reginald
    Born in November 1945
    Individual (7 offsprings)
    Officer
    (before 1991-05-10) ~ 2001-06-15
    OF - Director → CIF 0
  • 31
    Shepherd, Louise
    Born in May 1961
    Individual (1 offspring)
    Officer
    (before 1991-05-10) ~ 2001-12-31
    OF - Director → CIF 0
  • 32
    Goergen, Robert Blyth
    Born in June 1938
    Individual (4 offsprings)
    Officer
    1993-12-07 ~ 2006-12-20
    OF - Director → CIF 0
  • 33
    Crothall, Simon Charles
    Born in April 1959
    Individual (11 offsprings)
    Officer
    2007-04-30 ~ 2009-02-19
    OF - Director → CIF 0
  • 34
    Browning, Richard Thomas
    Born in May 1948
    Individual (7 offsprings)
    Officer
    1999-09-08 ~ 2004-01-31
    OF - Director → CIF 0
  • 35
    Sproston, David
    Finance Director born in July 1981
    Individual (8 offsprings)
    Officer
    2019-09-02 ~ 2024-09-30
    OF - Director → CIF 0
  • 36
    Raybould, Michael Trevor
    Born in April 1971
    Individual (10 offsprings)
    Officer
    2017-05-05 ~ 2026-05-10
    OF - Director → CIF 0
  • 37
    Pearce, Samantha Lesley
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 38
    Woodward, Mary Teresa
    Born in August 1967
    Individual (15 offsprings)
    Officer
    2001-06-15 ~ 2005-01-24
    OF - Director → CIF 0
    Woodward, Mary Teresa
    Individual (15 offsprings)
    Officer
    2001-06-15 ~ 2005-04-13
    OF - Secretary → CIF 0
  • 39
    Wood, Richard Campbell
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2009-04-08 ~ 2015-02-27
    OF - Director → CIF 0
  • 40
    Atherton, Philip Edward
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2016-05-04 ~ 2020-08-03
    OF - Director → CIF 0
  • 41
    Barber, Joanne Margaret
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2011-11-23 ~ 2018-07-05
    OF - Director → CIF 0
  • 42
    INDIGO CORPORATE SECRETARY LIMITED
    - now 13253973
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff-on-sea, Essex, England
    Active Corporate (8 parents, 230 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Secretary → CIF 0
  • 43
    LIGHTHOUSE HOLDINGS LIMITED
    - now 06006752
    COBCO 813 LIMITED - 2006-12-22
    Wax Lyrical Limited, Lindal Business Park, Lindal, Ulverston, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2010-04-25 ~ 2016-05-04
    OF - Secretary → CIF 0
  • 45
    PORTMEIRION GROUP UK LIMITED
    - now 00417484
    PORTMEIRION POTTERIES LIMITED - 2010-03-01
    London Road, Stoke-on-trent, Staffordshire, England
    Active Corporate (40 parents, 6 offsprings)
    Person with significant control
    2022-03-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WAX LYRICAL LIMITED

Period: 2010-04-30 ~ now
Company number: 01499611 02359313
Registered names
WAX LYRICAL LIMITED - now 02359313
Recent Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • WAX LYRICAL LIMITED
    Info
    COLONY GIFT CORPORATION LIMITED - 2010-04-30
    COLONIAL CANDLE COMPANY (U.K.) LIMITED - 2010-04-30
    COLONIAL CANDLES (U.K.) LIMITED - 2010-04-30
    Registered number 01499611
    Lindal Business Park, Lindal In Furness, Ulverston, Cumbria LA12 0LD
    PRIVATE LIMITED COMPANY incorporated on 1980-06-03 (46 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-10
    CIF 0
  • WAX LYRICAL LIMITED
    S
    Registered number missing
    Wax Lyrical Limited, Lindal Business Park, Lindal, Ulverston, England, LA12 0LD
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COLONY GIFT CORPORATION LIMITED
    - now 02359313 01499611
    WAX LYRICAL LTD. - 2010-04-30
    COLONY PRIVATE LABEL LIMITED - 2010-01-07
    ECLIPSE CANDLES LIMITED - 1999-11-19
    HAPSFORTH LIMITED - 1995-11-23
    Lindal Business Park, Lindal-in-furness, Ulverston, Cumbria
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.