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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 24
  • 1
    Byrne, Bernard Michael
    Born in May 1968
    Individual (9 offsprings)
    Officer
    1999-04-06 ~ 2003-09-23
    OF - Director → CIF 0
  • 2
    Thompson, John Alan
    Born in July 1969
    Individual (11 offsprings)
    Officer
    2011-11-17 ~ 2015-09-24
    OF - Director → CIF 0
  • 3
    Hughes, Loraine
    Born in January 1966
    Individual (27 offsprings)
    Officer
    2009-04-01 ~ 2011-11-17
    OF - Director → CIF 0
  • 4
    Percy, Geoffrey Michael
    Born in June 1959
    Individual (27 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 5
    Sorokin, Alexander
    Born in September 1956
    Individual (8 offsprings)
    Officer
    2006-08-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Bailiwick, Muriel Ann
    Individual (2 offsprings)
    Officer
    ~ 1994-10-31
    OF - Secretary → CIF 0
    1994-11-01 ~ 2007-08-24
    OF - Secretary → CIF 0
  • 7
    Hill, Layla Rebecca
    Individual (6 offsprings)
    Officer
    2019-07-16 ~ 2024-05-16
    OF - Secretary → CIF 0
  • 8
    Otley, Richard Reverdy
    Born in March 1974
    Individual (14 offsprings)
    Officer
    2007-12-21 ~ 2011-11-17
    OF - Director → CIF 0
  • 9
    Fawcett, Michelle Sherie
    Born in December 1953
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 1999-04-06
    OF - Director → CIF 0
  • 10
    Ring, Leo Joseph
    Individual (7 offsprings)
    Officer
    2007-08-24 ~ 2011-11-17
    OF - Secretary → CIF 0
  • 11
    O'brien, Paul
    Born in July 1967
    Individual (59 offsprings)
    Officer
    2004-03-19 ~ 2006-08-31
    OF - Director → CIF 0
  • 12
    Popham, Neil Rowland
    Born in February 1950
    Individual (25 offsprings)
    Officer
    1999-04-06 ~ 2002-05-27
    OF - Director → CIF 0
  • 13
    Lovell, Lynne Margaret
    Born in October 1965
    Individual (10 offsprings)
    Officer
    2017-01-27 ~ 2018-02-16
    OF - Director → CIF 0
  • 14
    Murphy, Jim Michael
    Born in May 1946
    Individual (26 offsprings)
    Officer
    2003-09-30 ~ 2005-12-01
    OF - Director → CIF 0
  • 15
    Simmonds, Robert
    Born in February 1957
    Individual (3 offsprings)
    Officer
    2004-03-19 ~ 2004-05-14
    OF - Director → CIF 0
  • 16
    Lynch Staunton, Graham Murray
    Born in April 1969
    Individual (16 offsprings)
    Officer
    2001-08-10 ~ now
    OF - Director → CIF 0
  • 17
    Johnson, Stuart Alan
    Born in August 1971
    Individual (10 offsprings)
    Officer
    2019-12-05 ~ 2021-06-30
    OF - Director → CIF 0
  • 18
    Fawcett, Darran
    Born in December 1965
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 19
    Marsh, Paul Henry
    Individual (12 offsprings)
    Officer
    1994-10-31 ~ 1994-11-01
    OF - Secretary → CIF 0
  • 20
    Clements, Gerald David
    Born in September 1947
    Individual (4 offsprings)
    Officer
    ~ 1996-10-14
    OF - Director → CIF 0
  • 21
    Fawcett, Douglas Kendall
    Born in November 1944
    Individual (2 offsprings)
    Officer
    ~ 2003-09-01
    OF - Director → CIF 0
  • 22
    Lynch Staunton, Susan Angela
    Born in June 1967
    Individual (12 offsprings)
    Officer
    2011-11-17 ~ now
    OF - Director → CIF 0
  • 23
    Carr, John
    Born in February 1945
    Individual (10 offsprings)
    Officer
    1996-11-07 ~ 1997-10-01
    OF - Director → CIF 0
  • 24
    VIVALIS GROUP LIMITED
    - now 07804439
    LYNCH-STAUNTON LIMITED - 2019-10-16 07804439
    Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire, United Kingdom
    Liquidation Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2023-06-28
    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

FINE FRAGRANCES AND COSMETICS LIMITED

Period: 1986-01-14 ~ now
Company number: 01967340
Registered names
FINE FRAGRANCES AND COSMETICS LIMITED - now
HOLDAVON LIMITED - 1986-01-14
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Intangible Assets
1 GBP2023-03-31
1 GBP2022-03-31
Total Inventories
13,292 GBP2023-03-31
33,630 GBP2022-03-31
Debtors
161,320 GBP2023-03-31
129,964 GBP2022-03-31
Current Assets
174,612 GBP2023-03-31
163,594 GBP2022-03-31
Creditors
Current
17,693 GBP2023-03-31
31,392 GBP2022-03-31
Net Current Assets/Liabilities
156,919 GBP2023-03-31
132,202 GBP2022-03-31
Total Assets Less Current Liabilities
156,920 GBP2023-03-31
132,203 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
156,919 GBP2023-03-31
132,202 GBP2022-03-31
Equity
156,920 GBP2023-03-31
132,203 GBP2022-03-31
Intangible Assets - Gross Cost
Other than goodwill
1 GBP2022-03-31
Intangible Assets
Other than goodwill
1 GBP2023-03-31
1 GBP2022-03-31
Trade Creditors/Trade Payables
Current
17,693 GBP2023-03-31
31,392 GBP2022-03-31

  • FINE FRAGRANCES AND COSMETICS LIMITED
    Info
    HOLDAVON LIMITED - 1986-01-14
    Registered number 01967340
    Ferriby Hall, 2 High Street, North Ferriby, East Riding Of Yorkshire HU14 3JP
    PRIVATE LIMITED COMPANY incorporated on 1985-12-02 (40 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.