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 6
  • 1
    Macdonald, Moira
    Individual (8 offsprings)
    Officer
    2016-05-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Pearce, Samantha Lesley
    Hr Director born in January 1974
    Individual (4 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Jonathan Charles
    Finance Director born in November 1971
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Raybould, Michael Trevor
    Finance Director born in April 1971
    Individual (8 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Director → CIF 0
  • 5
    Knapper, Michael John
    Group Operations Director born in May 1968
    Individual (8 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 6
    PORTMEIRION POTTERIES LIMITED - 2010-03-01
    London Road, Stoke-on-trent, Staffordshire, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2022-03-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 37
  • 1
    Carr, Robert Jeffrey
    Business Executive born in October 1951
    Individual (2 offsprings)
    Officer
    2001-06-15 ~ 2006-07-10
    OF - Director → CIF 0
  • 2
    Place, Lyn
    Operations Director born in March 1967
    Individual
    Officer
    2021-01-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Gell, Warren John
    Sales Director born in July 1978
    Individual
    Officer
    2021-01-01 ~ 2021-07-07
    OF - Director → CIF 0
  • 4
    Williams, Alan Reginald
    Business Executive born in November 1945
    Individual
    Officer
    ~ 2001-06-15
    OF - Director → CIF 0
  • 5
    Bowden, Debra Lindsey
    Creative Director born in January 1966
    Individual (1 offspring)
    Officer
    2009-04-08 ~ 2009-07-08
    OF - Director → CIF 0
  • 6
    Kreiger, Bruce Dennis
    Individual
    Officer
    1999-09-08 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 7
    Stamper, Barry Grahame
    Born in April 1943
    Individual
    Officer
    1991-05-31 ~ 1993-09-23
    OF - Director → CIF 0
  • 8
    Stevenson, Emma Cordelia
    Hr Director born in July 1968
    Individual
    Officer
    2021-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Crothall, Simon Charles
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    2007-04-30 ~ 2009-02-19
    OF - Director → CIF 0
  • 10
    Naylor, Darren John
    Individual (4 offsprings)
    Officer
    1996-01-01 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 11
    Mcmahon, Louise
    Director born in May 1960
    Individual (1 offspring)
    Officer
    ~ 2007-08-09
    OF - Director → CIF 0
  • 12
    Evans, Stephen Robert
    Accountant born in May 1965
    Individual (3 offsprings)
    Officer
    2005-02-22 ~ 2007-01-31
    OF - Director → CIF 0
    Evans, Stephen Robert
    Accountant
    Individual (3 offsprings)
    Officer
    2005-02-22 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 13
    Shepherd, Louise
    Director born in May 1961
    Individual
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 14
    Browning, Richard Thomas
    Business Executive born in May 1948
    Individual
    Officer
    1999-09-08 ~ 2004-01-31
    OF - Director → CIF 0
  • 15
    Rose, Howard Elliott
    Vice Chairman Blyth Industries born in June 1946
    Individual
    Officer
    1993-12-07 ~ 1999-09-08
    OF - Director → CIF 0
  • 16
    Martin, Simon Christopher
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    2006-12-20 ~ 2009-05-29
    OF - Director → CIF 0
    Martin, Simon Christopher
    Director
    Individual (1 offspring)
    Officer
    2007-01-31 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 17
    Crain, Bruce Grieg
    Business Executive born in July 1960
    Individual
    Officer
    1999-09-08 ~ 2001-06-15
    OF - Director → CIF 0
    2003-10-21 ~ 2006-12-12
    OF - Director → CIF 0
  • 18
    Johnstone, Valerie Anne
    Operations Director born in December 1954
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2005-07-08
    OF - Director → CIF 0
  • 19
    Wood, Richard Campbell
    Sales Director born in October 1972
    Individual (2 offsprings)
    Officer
    2009-04-08 ~ 2015-02-27
    OF - Director → CIF 0
  • 20
    O'brien, Amanda Jane
    Director born in May 1954
    Individual
    Officer
    1993-09-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 21
    Woodward, Mary Teresa
    Finance Director born in August 1967
    Individual (6 offsprings)
    Officer
    2001-06-15 ~ 2005-01-24
    OF - Director → CIF 0
    Woodward, Mary Teresa
    Finance Director
    Individual (6 offsprings)
    Officer
    2001-06-15 ~ 2005-04-13
    OF - Secretary → CIF 0
  • 22
    Kerr, Elizabeth Anne
    Finance Director born in March 1976
    Individual
    Officer
    2021-01-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 23
    Phillips, Brett Warwick James
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    2016-05-04 ~ 2017-05-05
    OF - Director → CIF 0
  • 24
    Goergen, Robert Blyth
    Business Executive born in June 1938
    Individual
    Officer
    1993-12-07 ~ 2006-12-20
    OF - Director → CIF 0
  • 25
    Barghaus, Robert Henry
    Business Executive born in February 1954
    Individual
    Officer
    2001-06-15 ~ 2006-12-20
    OF - Director → CIF 0
  • 26
    Novins, Michael Scott
    Individual
    Officer
    2006-08-11 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 27
    Atherton, Philip Edward
    Director born in May 1966
    Individual
    Officer
    2016-05-04 ~ 2020-08-03
    OF - Director → CIF 0
  • 28
    Bryan, Lawrence Frederick
    Director born in February 1960
    Individual
    Officer
    2016-05-04 ~ 2019-09-02
    OF - Director → CIF 0
  • 29
    Armstead, Michael Brian
    Company Director born in November 1958
    Individual (5 offsprings)
    Officer
    2006-12-20 ~ 2016-05-04
    OF - Director → CIF 0
  • 30
    Williams, Susan
    Director born in October 1945
    Individual
    Officer
    ~ 2001-06-15
    OF - Director → CIF 0
  • 31
    Williams, Jill
    Director born in June 1947
    Individual
    Officer
    ~ 2001-06-15
    OF - Director → CIF 0
    Williams, Jill
    Director
    Individual
    Officer
    ~ 1996-01-01
    OF - Secretary → CIF 0
    2000-06-30 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 32
    Barber, Joanne Margaret
    Product Development Director born in April 1971
    Individual
    Officer
    2011-11-23 ~ 2018-07-05
    OF - Director → CIF 0
  • 33
    Sproston, David
    Finance Director born in July 1981
    Individual (5 offsprings)
    Officer
    2019-09-02 ~ 2024-09-30
    OF - Director → CIF 0
  • 34
    Barnes, Tarja
    Finance Director born in December 1968
    Individual
    Officer
    2009-04-08 ~ 2011-11-23
    OF - Director → CIF 0
  • 35
    Gale, Jacqueline Mary
    Managing Director born in July 1963
    Individual (4 offsprings)
    Officer
    2018-07-05 ~ 2022-07-06
    OF - Director → CIF 0
  • 36
    COBCO 813 LIMITED - 2006-12-22
    Wax Lyrical Limited, Lindal Business Park, Lindal, Ulverston, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    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 (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2010-04-25 ~ 2016-05-04
    PE - Secretary → CIF 0
parent relation
Company in focus

WAX LYRICAL LIMITED

Previous names
COLONY GIFT CORPORATION LIMITED - 2010-04-30
COLONIAL CANDLE COMPANY (U.K.) LIMITED - 1990-01-30
COLONIAL CANDLES (U.K.) LIMITED - 1982-07-05
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 - 1990-01-30
    COLONIAL CANDLES (U.K.) LIMITED - 1982-07-05
    Registered number 01499611
    Lindal Business Park, Lindal In Furness, Ulverston, Cumbria LA12 0LD
    Private Limited Company incorporated on 1980-06-03 (45 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    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
Active 1
  • 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 (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.