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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
Active 2
  • 1
    Green, Louise Mary
    Born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-23 ~ now
    OF - Director → CIF 0
    Mrs Louise Mary Green
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lockwood, Cathleen
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Golding, Ann Josephine
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2006-06-09
    OF - Secretary → CIF 0
  • 2
    Green, Timothy Simon
    Director born in July 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Caulfield, Rebecca Jane Ellen
    Company Secretary
    Individual
    Officer
    icon of calendar 2006-06-09 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 4
    Green, Louise Mary
    Consultant born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-23 ~ 2008-12-01
    OF - Director → CIF 0
  • 5
    Manley, Paul Anthony
    Accountant born in September 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-03-16 ~ 2001-04-28
    OF - Director → CIF 0
    Manley, Paul Anthony
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-02-28 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 6
    Green, Peter Anthony
    Director born in December 1946
    Individual
    Officer
    icon of calendar 1992-03-09 ~ 2006-11-23
    OF - Director → CIF 0
    icon of calendar 2008-12-01 ~ 2011-07-04
    OF - Director → CIF 0
  • 7
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    1992-01-21 ~ 1992-03-09
    PE - Nominee Director → CIF 0
    1992-01-21 ~ 1992-03-09
    PE - Nominee Secretary → CIF 0
  • 8
    ST. JOHN'S SQUARE SECRETARIES LIMITED
    icon of address78 Hatton Garden, London
    Dissolved Corporate (1 parent, 48 offsprings)
    Officer
    1992-04-30 ~ 1993-02-28
    PE - Secretary → CIF 0
  • 9
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    1992-01-21 ~ 1992-03-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ULTRA GLOW COSMETICS LIMITED

Previous name
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
    icon of addressUnit 10 Gamma Terrace West Road, Ransomes Europark, Ipswich IP3 9SX
    PRIVATE LIMITED COMPANY incorporated on 1992-01-21 (33 years 11 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.