logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Eustace, Tara Ann
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Wentworth, Timothy
    Executive born in May 1960
    Individual (1 offspring)
    Officer
    1997-12-21 ~ 1998-12-01
    OF - Director → CIF 0
    Wentworth, Timothy
    Individual (1 offspring)
    Officer
    1998-06-30 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 3
    Cameron, Ewen Angus
    Company Executive born in July 1951
    Individual (7 offsprings)
    Officer
    1993-06-23 ~ 1998-09-25
    OF - Director → CIF 0
  • 4
    Franklin, Gregory William
    Manager born in March 1958
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 1999-08-03
    OF - Director → CIF 0
  • 5
    Monroe, Cheryl Elaine
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2019-01-21 ~ now
    OF - Director → CIF 0
  • 6
    Steingruber, Carolyn Sue
    Vp Corporate Accounting & Treasury born in December 1955
    Individual (2 offsprings)
    Officer
    2013-03-21 ~ 2019-01-21
    OF - Director → CIF 0
  • 7
    Rasmussen, Julie Lynn
    Executive born in March 1965
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 2002-03-28
    OF - Director → CIF 0
  • 8
    Smith, Terry Hollis
    Executive born in December 1956
    Individual (2 offsprings)
    Officer
    2002-03-28 ~ 2013-03-22
    OF - Director → CIF 0
  • 9
    Smith, Ronald Livingstone
    Executive born in October 1946
    Individual (1 offspring)
    Officer
    1992-12-10 ~ 1997-12-29
    OF - Director → CIF 0
  • 10
    Moore, Nathan Paul
    Executive born in March 1967
    Individual (1 offspring)
    Officer
    2002-03-28 ~ 2017-09-25
    OF - Director → CIF 0
    Moore, Nathan Paul
    Executive
    Individual (1 offspring)
    Officer
    2002-03-28 ~ 2017-09-15
    OF - Secretary → CIF 0
  • 11
    Patrick, Arthur Raymond
    Executive born in July 1943
    Individual (1 offspring)
    Officer
    1999-11-15 ~ 2002-03-28
    OF - Director → CIF 0
  • 12
    Rubio, Gonzalo
    Executive born in July 1943
    Individual (1 offspring)
    Officer
    1993-01-07 ~ 1997-07-31
    OF - Director → CIF 0
  • 13
    Holl, David
    Executive born in October 1960
    Individual (1 offspring)
    Officer
    1997-12-29 ~ 2013-11-28
    OF - Director → CIF 0
    Holl, David
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 14
    Byrd, Timothy Miller
    Chief Financial Officer born in March 1955
    Individual (1 offspring)
    Officer
    1993-01-07 ~ 1997-12-29
    OF - Director → CIF 0
  • 15
    Clark, Ronald Barry
    Executive born in May 1935
    Individual (1 offspring)
    Officer
    1992-12-10 ~ 1997-12-29
    OF - Director → CIF 0
  • 16
    Butler, Anne Margaret
    President born in January 1949
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 1999-10-15
    OF - Director → CIF 0
  • 17
    Glendening, Robert Bradley
    Attorney born in January 1950
    Individual (1 offspring)
    Officer
    1992-12-10 ~ 1995-12-01
    OF - Director → CIF 0
    Glendening, Robert Bradley
    Executive born in January 1950
    Individual (1 offspring)
    1999-11-15 ~ 2003-04-18
    OF - Director → CIF 0
  • 18
    Cooper, Sheila O'connell
    Attorney born in January 1958
    Individual (2 offsprings)
    Officer
    1995-12-01 ~ 1998-06-30
    OF - Director → CIF 0
    Cooper, Sheila O'connell
    Individual (2 offsprings)
    Officer
    1996-02-28 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 19
    RB DIRECTORS TWO LIMITED
    02220632
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (106 offsprings)
    Officer
    1992-10-25 ~ 1992-12-10
    OF - Nominee Director → CIF 0
  • 20
    RB DIRECTORS ONE LIMITED
    02220621
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (183 offsprings)
    Officer
    1992-10-25 ~ 1992-12-10
    OF - Nominee Director → CIF 0
  • 21
    RB SECRETARIAT LIMITED
    01535426
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (28 parents, 297 offsprings)
    Officer
    1992-10-25 ~ 1996-01-16
    OF - Nominee Secretary → CIF 0
  • 22
    Mary Kay Inc, 75001, 16251 Dallas Parkway, Addison, Dallas, Texas, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MARY KAY COSMETICS (U.K.) LIMITED

Period: 1993-06-08 ~ now
Company number: 02767620
Registered names
MARY KAY COSMETICS (U.K.) LIMITED - now
RBCO 134 LIMITED - 1992-12-11 02734844... (more)
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
461,269 GBP2019-12-31
710,244 GBP2018-12-31
Property, Plant & Equipment
877 GBP2019-12-31
2,191 GBP2018-12-31
Fixed Assets
462,146 GBP2019-12-31
712,435 GBP2018-12-31
Total Inventories
445,670 GBP2019-12-31
444,268 GBP2018-12-31
Debtors
676,540 GBP2019-12-31
753,508 GBP2018-12-31
Cash at bank and in hand
431,116 GBP2019-12-31
685,764 GBP2018-12-31
Current Assets
1,553,326 GBP2019-12-31
1,883,540 GBP2018-12-31
Creditors
Amounts falling due within one year
-21,473,649 GBP2019-12-31
-20,107,881 GBP2018-12-31
Net Current Assets/Liabilities
-19,920,323 GBP2019-12-31
-18,224,341 GBP2018-12-31
Total Assets Less Current Liabilities
-19,458,177 GBP2019-12-31
-17,511,906 GBP2018-12-31
Creditors
Amounts falling due after one year
-45,000 GBP2018-12-31
Net Assets/Liabilities
-19,458,177 GBP2019-12-31
-17,556,906 GBP2018-12-31
Equity
Called up share capital
100,000 GBP2019-12-31
100,000 GBP2018-12-31
Retained earnings (accumulated losses)
-19,558,177 GBP2019-12-31
-17,656,906 GBP2018-12-31
Equity
-19,458,177 GBP2019-12-31
-17,556,906 GBP2018-12-31
Average Number of Employees
232019-01-01 ~ 2019-12-31
222018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
1,599,902 GBP2019-12-31
1,594,405 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,138,633 GBP2019-12-31
884,161 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
254,472 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
245,947 GBP2019-12-31
245,947 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
245,070 GBP2019-12-31
243,756 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,314 GBP2019-01-01 ~ 2019-12-31
Debtors
Amounts falling due after one year
137,046 GBP2019-12-31
149,740 GBP2018-12-31
  • MARY KAY COSMETICS (U.K.) LIMITED
    Info
    MARY KAY COSMETICS LIMITED - 1993-06-08
    RBCO 134 LIMITED - 1993-06-08
    Registered number 02767620
    5 St. John's Lane, London EC1M 4BH
    PRIVATE LIMITED COMPANY incorporated on 1992-11-25 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.