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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 19
  • 1
    Mushet, Norman Buchanan
    Accountant 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
  • 2
    Lynch Staunton, Graham Murray
    Company Director born in April 1969
    Individual (16 offsprings)
    Officer
    2006-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Murphy, James Michael
    Director born in May 1946
    Individual (26 offsprings)
    Officer
    2004-02-19 ~ 2005-12-01
    OF - Director → CIF 0
  • 4
    O'brien, Paul
    Director born in July 1967
    Individual (59 offsprings)
    Officer
    2004-02-19 ~ 2006-08-31
    OF - Director → CIF 0
  • 5
    Wilkinson, Geoffrey Harold
    Company Director born in August 1946
    Individual (25 offsprings)
    Officer
    (before 1991-08-28) ~ 2000-12-31
    OF - Director → CIF 0
  • 6
    Roberts, Timothy Edward
    Finance Director 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
  • 7
    Thompson, John Alan
    Supply Chain Director born in July 1969
    Individual (11 offsprings)
    Officer
    2011-11-17 ~ 2015-09-01
    OF - Director → CIF 0
  • 8
    Hickie, Gerard
    Managing Director born in December 1958
    Individual (16 offsprings)
    Officer
    2002-11-11 ~ 2006-08-31
    OF - Director → CIF 0
  • 9
    Lynch-staunton, Susan Angela
    Uk Sales Director born in June 1967
    Individual (12 offsprings)
    Officer
    2011-11-17 ~ now
    OF - Director → CIF 0
  • 10
    Otley, Richard Reverdy
    Investment Analyst born in March 1974
    Individual (14 offsprings)
    Officer
    2007-12-21 ~ 2011-11-17
    OF - Director → CIF 0
  • 11
    Sorokin, Alexander
    Corporate Financier born in September 1956
    Individual (8 offsprings)
    Officer
    2006-08-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 12
    Marsh, Stephen Beverley
    Company Director born in April 1954
    Individual (4 offsprings)
    Officer
    (before 1991-08-28) ~ 2004-03-31
    OF - Director → CIF 0
  • 13
    Lovell, Lynne Margaret
    Finance And Operations Director born in October 1965
    Individual (10 offsprings)
    Officer
    2017-01-27 ~ 2018-02-16
    OF - Director → CIF 0
  • 14
    Carpenter, Brian William
    Sales Director born in September 1945
    Individual (5 offsprings)
    Officer
    (before 1991-08-28) ~ 2004-03-31
    OF - Director → CIF 0
  • 15
    Wilkinson, Peter Alan
    Company Director born in August 1950
    Individual (19 offsprings)
    Officer
    (before 1991-08-28) ~ 2000-03-31
    OF - Director → CIF 0
  • 16
    Ring, Leo Joseph
    Co Secretary
    Individual (7 offsprings)
    Officer
    2004-03-31 ~ 2005-12-31
    OF - Secretary → CIF 0
    2007-05-11 ~ 2011-11-17
    OF - Secretary → CIF 0
  • 17
    Hughes, Loraine
    Finance Director born in January 1966
    Individual (27 offsprings)
    Officer
    2009-04-01 ~ 2011-11-17
    OF - Director → CIF 0
  • 18
    Wilkinson, Alan Geoffrey
    Company Director born in May 1925
    Individual (4 offsprings)
    Officer
    (before 1991-08-28) ~ 1999-05-29
    OF - Director → CIF 0
  • 19
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LYNCH-STAUNTON COSMETICS LIMITED

Period: 2014-11-26 ~ 2019-10-22
Company number: 01936379 01637008
Registered names
LYNCH-STAUNTON COSMETICS LIMITED - Dissolved 01637008
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
50,000 GBP2018-03-31
Total Assets Less Current Liabilities
1 GBP2019-03-31
50,000 GBP2018-03-31
Equity
Called up share capital
1 GBP2019-03-31
50,000 GBP2018-03-31
Equity
1 GBP2019-03-31
50,000 GBP2018-03-31
Other Debtors
Amounts falling due within one year, Current
44,057 GBP2018-03-31

  • LYNCH-STAUNTON COSMETICS LIMITED
    Info
    CONSTANCE CARROLL LIMITED - 2014-11-26
    CONSTANCE CARROLL OVERSEAS LIMITED - 2014-11-26
    CONSTANCE CARROLL OVERSEAS PUBLIC LIMITED COMPANY - 2014-11-26
    CONSTANCE CARROLL (EXPORTS) LIMITED - 2014-11-26
    Registered number 01936379
    Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire BA14 0XB
    PRIVATE LIMITED COMPANY incorporated on 1985-08-06 and dissolved on 2019-10-22 (34 years 2 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 5 April 2026 and licensed under the Open Government Licence v3.0.