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 3
  • 1
    Mclaughlin, Stephen
    Director born in April 1974
    Individual (22 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Perfitt, Raoul John
    Operations Director born in July 1966
    Individual (10 offsprings)
    Officer
    1996-06-28 ~ now
    OF - Director → CIF 0
    Perfitt, Raoul John
    Operations Director
    Individual (10 offsprings)
    Officer
    1996-06-28 ~ now
    OF - Secretary → CIF 0
  • 3
    BOESMAN 127 LIMITED - 2006-12-11
    610, Ampress Lane, Ampress Park, Lymington, Hampshire, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34,326 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 8
  • 1
    Taylor, Stuart Mackay
    Managing Director born in July 1950
    Individual
    Officer
    1995-02-21 ~ 2005-03-31
    OF - Director → CIF 0
  • 2
    Bishop, Ian
    Company Director born in December 1967
    Individual (1 offspring)
    Officer
    2015-12-02 ~ 2024-07-01
    OF - Director → CIF 0
  • 3
    Landreth, Stephen Charles
    Technical Director born in April 1953
    Individual
    Officer
    2005-04-27 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Farrant, Richard Nicholas
    Sales Director born in June 1957
    Individual (1 offspring)
    Officer
    2005-04-27 ~ 2015-12-02
    OF - Director → CIF 0
  • 5
    D'arcy, Mark
    Operations Director born in July 1975
    Individual
    Officer
    2016-10-13 ~ 2019-12-23
    OF - Director → CIF 0
  • 6
    Redford, Peter Nathan
    Chartered Accountant born in July 1943
    Individual (29 offsprings)
    Officer
    1995-02-21 ~ 1996-06-28
    OF - Director → CIF 0
    Redford, Peter Nathan
    Chartered Accountant
    Individual (29 offsprings)
    Officer
    1995-02-21 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-11-25 ~ 1995-02-21
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-11-25 ~ 1995-02-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ORGANIC COLOUR SYSTEMS LIMITED

Previous names
HERB INTERNATIONAL DISTRIBUTION LIMITED - 2012-05-25
CLASHSIDE LIMITED - 1996-12-17
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
96020 - Hairdressing And Other Beauty Treatment
Brief company account
Current Assets
2 GBP2024-06-30
2 GBP2023-06-30
Net Current Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Total Assets Less Current Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Net Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30

  • ORGANIC COLOUR SYSTEMS LIMITED
    Info
    HERB INTERNATIONAL DISTRIBUTION LIMITED - 2012-05-25
    CLASHSIDE LIMITED - 1996-12-17
    Registered number 02994786
    610 Ampress Lane, Ampress Park, Lymington, Hampshire SO41 8LW
    Private Limited Company incorporated on 1994-11-25 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.