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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 9
  • 1
    Constantine, Jack
    Born in June 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Bygrave, Karl Joseph
    Born in July 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ now
    OF - Director → CIF 0
    Bygrave, Karl Joseph
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-11-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Nicholls, Simon George
    Born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Constantine, Margaret Joan
    Born in June 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-06-17 ~ now
    OF - Director → CIF 0
  • 5
    Paskin, Janis
    Born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-05 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Hilary Anita
    Born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Bird, Rowena Jaqueline
    Born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-17 ~ now
    OF - Director → CIF 0
  • 8
    Constantine, Mark
    Born in July 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-02-27 ~ now
    OF - Director → CIF 0
  • 9
    STEELRAY NO.164 LIMITED - 2001-03-19
    icon of address29, High Street, Poole, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 8
  • 1
    Constantine, Margaret Joan
    Inventor born in June 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-06-17 ~ 1995-02-27
    OF - Director → CIF 0
    icon of calendar 1997-05-19 ~ 1997-06-26
    OF - Director → CIF 0
  • 2
    Blacker, Peter Gordon
    Company Director born in April 1946
    Individual (15 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 3
    Cook, Susan Jean
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-26 ~ 2002-02-14
    OF - Secretary → CIF 0
  • 4
    Williams, Heather June
    Chartered Accountant born in June 1966
    Individual
    Officer
    icon of calendar 2001-09-17 ~ 2006-08-18
    OF - Director → CIF 0
  • 5
    Gerrie, Andrew Martin
    Company Director born in March 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 1995-02-27 ~ 2014-12-18
    OF - Director → CIF 0
  • 6
    Arnott, David Masterton
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-14 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 7
    Bennett, Elizabeth
    Company Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-27 ~ 1997-05-19
    OF - Director → CIF 0
  • 8
    Fontaine, Mark Philip
    Accountant born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-06-17 ~ 1994-07-31
    OF - Director → CIF 0
parent relation
Company in focus

LUSH LTD.

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

Related profiles found in government register
  • LUSH LTD.
    Info
    COSMETIC HOUSE LIMITED - 1995-04-10
    Registered number 02940032
    icon of address29 High Street, Poole, Dorset BH15 1AB
    PRIVATE LIMITED COMPANY incorporated on 1994-06-17 (31 years 7 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
    icon of address29 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
    icon of address29 High Street, Poole, Dorset, United Kingdom, BH15 1AB
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • LUSH LTD
    S
    Registered number missing
    icon of address29, High Street, Poole, Dorset, England, BH15 1AB
    Private Limited By Shares
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address29 High Street, Poole, Dorset
    Active Corporate (5 parents)
    Equity (Company account)
    -3,462,855 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    icon of address29 High Street, Poole, Dorset, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-07-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    icon of address29 High Street, Poole, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-11 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    STEELRAY NO. 105 LIMITED - 1997-04-02
    icon of address29 High Street, Poole, Dorset
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 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
    icon of address29 High Street, Poole, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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