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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 12
  • 1
    Sanders, Damian Robert
    Born in August 1964
    Individual (56 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Gallemore, John Andrew
    Director born in March 1969
    Individual (114 offsprings)
    Officer
    2018-08-31 ~ 2025-01-02
    OF - Director → CIF 0
  • 3
    Acheson, Fiona Jane
    Director born in January 1961
    Individual (6 offsprings)
    Officer
    1992-11-13 ~ 2018-08-31
    OF - Director → CIF 0
    Acheson, Fiona Jane
    Director
    Individual (6 offsprings)
    Officer
    1992-11-13 ~ 2018-08-31
    OF - Secretary → CIF 0
    Mrs Fiona Jane Acheson
    Born in January 1961
    Individual (6 offsprings)
    Person with significant control
    2016-11-13 ~ 2018-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Acheson, Kenneth Henry
    Director born in November 1957
    Individual (6 offsprings)
    Officer
    1992-11-13 ~ 2018-08-31
    OF - Director → CIF 0
    Mr Kenneth Henry Acheson
    Born in November 1957
    Individual (6 offsprings)
    Person with significant control
    2016-11-13 ~ 2018-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Acheson, Thomas Raymond
    Director born in September 1954
    Individual (8 offsprings)
    Officer
    1992-11-13 ~ 2018-08-31
    OF - Director → CIF 0
  • 6
    Pochin, James Patrick
    Born in October 1976
    Individual (117 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
    Pochin, James
    Individual (117 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Secretary → CIF 0
  • 7
    THG BEAUTY LIMITED
    13400467
    Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    2022-03-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    THG OPERATIONS HOLDINGS LIMITED
    12242084
    5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, United Kingdom
    Active Corporate (5 parents, 27 offsprings)
    Person with significant control
    2019-12-11 ~ 2022-03-01
    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
  • 9
    THE HUT IHC LIMITED
    07907458
    5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, England
    Dissolved Corporate (3 parents, 28 offsprings)
    Person with significant control
    2018-08-31 ~ 2019-12-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    THG INTERMEDIATE OPCO LIMITED
    12297092
    5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    2019-12-11 ~ 2019-12-11
    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
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1992-11-13 ~ 1992-11-13
    OF - Nominee Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1992-11-13 ~ 1992-11-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ACHESON & ACHESON LIMITED

Period: 1992-11-13 ~ now
Company number: 02764368
Registered name
ACHESON & ACHESON LIMITED - now
Standard Industrial Classification
20412 - Manufacture Of Cleaning And Polishing Preparations
20420 - Manufacture Of Perfumes And Toilet Preparations

Related profiles found in government register
  • ACHESON & ACHESON LIMITED
    Info
    Registered number 02764368
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF
    PRIVATE LIMITED COMPANY incorporated on 1992-11-13 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • ACHESON & ACHESON LIMITED
    S
    Registered number 2764368
    5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, England, M90 3DQ
    Limited Liability Company in England And Wales
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    1010 PRODUCTS LIMITED
    - now 03402920
    LIFE ORIGINALS LIMITED - 1997-08-20
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-08-31 ~ 2022-03-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    AMELIORATE SKINCARE LIMITED
    - now 03427037
    PINEAPPLE PINK LIMITED - 2014-04-23
    ONE-O-ONE-O PRODUCTS LTD. - 2005-03-07
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-08-31 ~ 2022-03-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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