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 3
  • 1
    Lynch-staunton, Susan Angela
    Uk Sales Director born in June 1967
    Individual (10 offsprings)
    Officer
    2011-11-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lynch Staunton, Graham Murray
    Company Director born in April 1969
    Individual (10 offsprings)
    Officer
    2006-08-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Newbury House, Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    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 21
  • 1
    Popham, Neil Rowland
    Company Director born in February 1950
    Individual (6 offsprings)
    Officer
    1997-07-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 2
    Roberts, Timothy Edward
    Finance Director born in February 1959
    Individual (2 offsprings)
    Officer
    ~ 2004-03-31
    OF - Director → CIF 0
    Roberts, Timothy Edward
    Individual (2 offsprings)
    Officer
    ~ 2004-03-31
    OF - Secretary → CIF 0
  • 3
    Hayes, Richard George
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2002-09-24
    OF - Director → CIF 0
  • 4
    Mushet, Norman Buchanan
    Accountant born in February 1956
    Individual
    Officer
    2005-03-16 ~ 2007-05-11
    OF - Director → CIF 0
    Mushet, Norman Buchanan
    Individual
    Officer
    2006-01-04 ~ 2007-05-11
    OF - Secretary → CIF 0
  • 5
    Murphy, Jim Michael
    Company Director born in May 1946
    Individual
    Officer
    2003-09-30 ~ 2005-12-01
    OF - Director → CIF 0
  • 6
    Sorokin, Alexander
    Corporate Financier born in September 1956
    Individual (1 offspring)
    Officer
    2006-08-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Ring, Leo Joseph
    Co Secretary
    Individual
    Officer
    2004-03-31 ~ 2005-12-31
    OF - Secretary → CIF 0
    2007-05-11 ~ 2011-11-17
    OF - Secretary → CIF 0
  • 8
    Thompson, John Alan
    Supply Chain Director born in July 1969
    Individual
    Officer
    2011-11-17 ~ 2015-09-24
    OF - Director → CIF 0
  • 9
    Hickie, Gerard
    Managing Director born in December 1958
    Individual (2 offsprings)
    Officer
    2002-11-11 ~ 2006-08-31
    OF - Director → CIF 0
  • 10
    Allen, William
    Sales Director born in May 1963
    Individual (2 offsprings)
    Officer
    2000-10-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 11
    Wilkinson, Alan Geoffrey
    Company Director born in May 1925
    Individual
    Officer
    ~ 1999-05-29
    OF - Director → CIF 0
  • 12
    Moran, Patrick Joseph
    Company Director born in October 1935
    Individual
    Officer
    1997-07-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 13
    Otley, Richard Reverdy
    Investment Analyst born in March 1974
    Individual (2 offsprings)
    Officer
    2007-12-21 ~ 2011-11-17
    OF - Director → CIF 0
  • 14
    Carpenter, Brian William
    Sales Director born in September 1945
    Individual (1 offspring)
    Officer
    ~ 2004-03-31
    OF - Director → CIF 0
  • 15
    Wilkinson, Geoffrey Harold
    Company Director born in August 1946
    Individual (17 offsprings)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 16
    Wilkinson, Peter Alan
    Company Director born in August 1950
    Individual (11 offsprings)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 17
    Lovell, Lynne Margaret
    Finance And Operations Director born in October 1965
    Individual
    Officer
    2017-04-01 ~ 2018-02-16
    OF - Director → CIF 0
  • 18
    Marsh, Stephen Beverley
    Company Director born in April 1954
    Individual
    Officer
    ~ 2004-03-31
    OF - Director → CIF 0
  • 19
    Byrne, Bernard Michael
    Finance Director born in May 1968
    Individual (2 offsprings)
    Officer
    1999-07-13 ~ 2003-09-23
    OF - Director → CIF 0
  • 20
    Hughes, Loraine
    Finance Director born in January 1966
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2011-11-17
    OF - Director → CIF 0
  • 21
    O'brien, Paul
    Director born in July 1967
    Individual (40 offsprings)
    Officer
    2004-02-19 ~ 2006-08-31
    OF - Director → CIF 0
parent relation
Company in focus

LYNCH-STAUNTON COSMETICS HOLDINGS LIMITED

Previous names
CONSTANCE CARROLL HOLDINGS LIMITED - 2014-11-26
CONSTANCE CARROLL COSMETICS LIMITED - 1985-06-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
300,101 GBP2018-03-31
Debtors
1 GBP2019-03-31
1,294,592 GBP2018-03-31
Net Current Assets/Liabilities
1 GBP2019-03-31
1,294,592 GBP2018-03-31
Total Assets Less Current Liabilities
1 GBP2019-03-31
1,594,693 GBP2018-03-31
Equity
Called up share capital
1 GBP2019-03-31
1,594,593 GBP2018-03-31
Retained earnings (accumulated losses)
100 GBP2018-03-31
Equity
1 GBP2019-03-31
1,594,693 GBP2018-03-31
Investments in Group Undertakings
Cost valuation
300,101 GBP2018-03-31
Investments in Group Undertakings
300,101 GBP2018-03-31

Related profiles found in government register
  • LYNCH-STAUNTON COSMETICS HOLDINGS LIMITED
    Info
    CONSTANCE CARROLL HOLDINGS LIMITED - 2014-11-26
    CONSTANCE CARROLL COSMETICS LIMITED - 1985-06-28
    Registered number 01637008
    Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire BA14 0XB
    Private Limited Company incorporated on 1982-05-20 and dissolved on 2019-10-22 (37 years 5 months). The company status is Dissolved.
    CIF 0
  • LYNCH-STAUNTON COSMETICS HOLDINGS LIMITED
    S
    Registered number 1637008
    Newbury House, Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire, United Kingdom, BA14 0XB
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    CONSTANCE CARROLL LIMITED - 2014-11-26
    CONSTANCE CARROLL OVERSEAS LIMITED - 2011-10-20
    CONSTANCE CARROLL OVERSEAS PUBLIC LIMITED COMPANY - 2004-05-07
    CONSTANCE CARROLL (EXPORTS) LIMITED - 1985-11-25
    Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    CONSTANCE CARROLL COSMETICS LIMITED - 2006-06-01
    CONSTANCE CARROLL COSMETICS PUBLIC LIMITED COMPANY - 2004-05-07
    BAWNMORE LIMITED - 1985-07-16
    Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    24,499 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2019-03-19
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    VIVALIS TRADING LIMITED - 2015-01-27
    COLLECTION 2000 LIMITED - 2011-08-05
    Ferriby Hall, 2 High Street, North Ferriby, East Riding Of Yorkshire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    124,169 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2019-03-19
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.