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.

Parent entities and officers
Active 9
Ceased 8
  • 1
    Fontaine, Mark Philip
    Accountant born in March 1962
    Individual (6 offsprings)
    Officer
    1994-06-17 ~ 1994-07-31
    OF - Director → CIF 0
  • 2
    Arnott, David Masterton
    Individual (1 offspring)
    Officer
    2002-02-14 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 3
    Cook, Susan Jean
    Individual (1 offspring)
    Officer
    1997-06-26 ~ 2002-02-14
    OF - Secretary → CIF 0
  • 4
    Bennett, Elizabeth
    Company Director born in October 1952
    Individual (1 offspring)
    Officer
    1995-02-27 ~ 1997-05-19
    OF - Director → CIF 0
  • 5
    Williams, Heather June
    Chartered Accountant born in June 1966
    Individual
    Officer
    2001-09-17 ~ 2006-08-18
    OF - Director → CIF 0
  • 6
    Gerrie, Andrew Martin
    Company Director born in March 1963
    Individual (13 offsprings)
    Officer
    1995-02-27 ~ 2014-12-18
    OF - Director → CIF 0
  • 7
    Constantine, Margaret Joan
    Inventor born in June 1953
    Individual (10 offsprings)
    Officer
    1994-06-17 ~ 1995-02-27
    OF - Director → CIF 0
    1997-05-19 ~ 1997-06-26
    OF - Director → CIF 0
  • 8
    Blacker, Peter Gordon
    Company Director born in April 1946
    Individual (15 offsprings)
    Officer
    1995-03-01 ~ 2008-01-31
    OF - Director → CIF 0
parent relation
Company in focus

LUSH LTD.

Previous name
COSMETIC HOUSE LIMITED - 1995-04-10
Standard Industrial Classification
20420 - Manufacture Of Perfumes And Toilet Preparations
46450 - Wholesale Of Perfume And Cosmetics

Related profiles found in government register
  • LUSH LTD.
    Info
    COSMETIC HOUSE LIMITED - 1995-04-10
    Registered number 02940032
    29 High Street, Poole, Dorset BH15 1AB
    PRIVATE LIMITED COMPANY incorporated on 1994-06-17 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • LUSH LTD.
    S
    Registered number 02940032
    29 High Street, Poole, Dorset, BH15 1AB
    Private Company Limited By Shares in Register Of Companies In The United Kingdom, United Kingdom
    CIF 1
  • LUSH LTD.
    S
    Registered number 02940032
    29 High Street, Poole, Dorset, United Kingdom, BH15 1AB
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • LUSH LTD
    S
    Registered number missing
    29, High Street, Poole, Dorset, England, BH15 1AB
    Private Limited By Shares
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    B NEVER TOO BUSY TO BE BEAUTIFUL LIMITED
    04752601
    29 High Street, Poole, Dorset
    Active Corporate (5 parents)
    Equity (Company account)
    -3,462,855 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    INVESTMENT 1234 LTD
    12728565 15710126, 08770071, 12702085... (more)
    29 High Street, Poole, Dorset, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2020-07-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    LUSH GLOBAL DIGITAL LIMITED
    10719619
    29 High Street, Poole, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-04-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    LUSH MANUFACTURING LIMITED
    - now 03327905
    STEELRAY NO. 105 LIMITED - 1997-04-02 03774059, 04383186, 13381344... (more)
    29 High Street, Poole, Dorset
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    LUSH RETAIL LIMITED
    03084750
    29 High Street, Poole, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE

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 9 February 2026 and licensed under the Open Government Licence v3.0.