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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
    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
  • 2
    Green, Louise Mary
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2011-05-23 ~ now
    OF - Director → CIF 0
    Green, Louise Mary
    Consultant born in May 1961
    Individual (2 offsprings)
    2006-11-23 ~ 2008-12-01
    OF - Director → CIF 0
    Mrs Louise Mary Green
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Caulfield, Rebecca Jane Ellen
    Company Secretary
    Individual (2 offsprings)
    Officer
    2006-06-09 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 4
    Lockwood, Cathleen
    Individual (2 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Golding, Ann Josephine
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ 2006-06-09
    OF - Secretary → CIF 0
  • 7
    Green, Timothy Simon
    Director born in July 1982
    Individual (5 offsprings)
    Officer
    2008-12-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    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
  • 9
    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
  • 10
    ST JOHNS SQUARE SECRETARIES LIMITED
    ST. JOHN S SQUARE CO. LIMITED - now
    DRAMALOCAL LIMITED - 1996-07-19 03049262
    78 Hatton Garden, London
    Dissolved Corporate (17 parents, 54 offsprings)
    Officer
    1992-04-30 ~ 1993-02-28
    OF - 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
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Creditors
Current
-50,313 GBP2024-05-31
-45,398 GBP2023-05-31
Net Current Assets/Liabilities
253,357 GBP2024-05-31
Total Assets Less Current Liabilities
268,648 GBP2024-05-31
265,492 GBP2023-05-31
Net Assets/Liabilities
268,048 GBP2024-05-31
264,842 GBP2023-05-31
Average Number of Employees
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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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