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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 10
  • 1
    Caulfield, Rebecca Jane Ellen
    Company Secretary
    Individual (2 offsprings)
    Officer
    2006-06-09 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 2
    Green, Peter Anthony
    Director born in December 1946
    Individual (3 offsprings)
    Officer
    1992-03-09 ~ 2006-11-23
    OF - Director → CIF 0
    2008-12-01 ~ 2011-07-04
    OF - Director → CIF 0
  • 3
    Manley, Paul Anthony
    Accountant born in September 1949
    Individual (10 offsprings)
    Officer
    1992-03-16 ~ 2001-04-28
    OF - Director → CIF 0
    Manley, Paul Anthony
    Accountant
    Individual (10 offsprings)
    Officer
    1993-02-28 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 4
    Golding, Ann Josephine
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ 2006-06-09
    OF - Secretary → CIF 0
  • 5
    Green, Louise
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2011-05-23 ~ now
    OF - Director → CIF 0
    2006-11-23 ~ 2008-12-01
    OF - Director → CIF 0
    Mrs Louise Green
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Green, Timothy Simon
    Director born in July 1982
    Individual (5 offsprings)
    Officer
    2008-12-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Lockwood, Cathleen
    Individual (2 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Secretary → CIF 0
  • 8
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    1992-01-21 ~ 1992-03-09
    OF - Nominee Director → CIF 0
  • 9
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    78 Hatton Garden, London
    Dissolved Corporate (2 parents, 227 offsprings)
    Officer
    1992-04-30 ~ 1993-02-28
    OF - Secretary → CIF 0
  • 10
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    1992-01-21 ~ 1992-03-09
    OF - Nominee Director → CIF 0
    1992-01-21 ~ 1992-03-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ULTRA GLOW COSMETICS LIMITED

Period: 1992-03-20 ~ now
Company number: 02679629
Registered names
ULTRA GLOW COSMETICS LIMITED - now
OVAL (786) LIMITED - 1992-03-20 00947506... (more)
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Fixed Assets
12,096 GBP2025-05-31
15,292 GBP2024-05-31
Current Assets
304,503 GBP2025-05-31
293,214 GBP2024-05-31
Creditors
Current
-82,241 GBP2025-05-31
-50,311 GBP2024-05-31
Net Current Assets/Liabilities
235,058 GBP2025-05-31
253,356 GBP2024-05-31
Total Assets Less Current Liabilities
247,154 GBP2025-05-31
268,648 GBP2024-05-31
Accrued Liabilities/Deferred Income
-947 GBP2025-05-31
-600 GBP2024-05-31
Net Assets/Liabilities
246,207 GBP2025-05-31
268,048 GBP2024-05-31
Equity
246,207 GBP2025-05-31
268,048 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31

  • ULTRA GLOW COSMETICS LIMITED
    Info
    OVAL (786) LIMITED - 1992-03-20
    Registered number 02679629
    Unit 10 Gamma Terrace West Road, Ransomes Europark, Ipswich IP3 9SX
    PRIVATE LIMITED COMPANY incorporated on 1992-01-21 (34 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    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.