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
    Peerless, Fiona Mcmillan
    Operations Manager born in June 1979
    Individual (4 offsprings)
    Officer
    2019-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Gambrill, Kevin Michael
    Accountant born in April 1976
    Individual (4 offsprings)
    Officer
    2019-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Bodycare House, Sham Farm Road, Eridge Green, Tunbridge Wells, England
    Corporate (1 offspring)
    Person with significant control
    2019-03-08 ~ now
    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
Ceased 5
  • 1
    Lamacraft, Margaret Joan
    Individual
    Officer
    1995-06-01 ~ 2019-03-08
    OF - Secretary → CIF 0
    Mrs Margaret Joan Lamacraft
    Born in September 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2019-03-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Barron, Neil Arthur
    Sales And Marketing born in August 1956
    Individual (10 offsprings)
    Officer
    1995-02-09 ~ 1995-05-31
    OF - Director → CIF 0
    Barron, Neil Arthur
    Sales And Marketing
    Individual (10 offsprings)
    Officer
    1995-02-09 ~ 1995-05-31
    OF - Secretary → CIF 0
  • 3
    Lamacraft, Kenneth John
    Managing Director born in September 1951
    Individual
    Officer
    1995-02-09 ~ 2019-03-08
    OF - Director → CIF 0
    Mr Kenneth John Lamacraft
    Born in September 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2019-03-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    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
    1995-02-09 ~ 1995-02-09
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-02-09 ~ 1995-02-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KEN LAMACRAFT MARKETING LIMITED

Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics

Related profiles found in government register
  • KEN LAMACRAFT MARKETING LIMITED
    Info
    Registered number 03019774
    Bodycare House, Danegate Eridge Green, Tunbridge Wells, Kent TN3 9JA
    Private Limited Company incorporated on 1995-02-09 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • KEN LAMACRAFT MARKETING LTD
    S
    Registered number 03019774
    Bodycare House, Sham Farm Road, Eridge Green, Tunbridge Wells, England, TN3 9JA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WENCON (U.K.) LIMITED - 1992-02-14
    Bodycare House, Danegate, Eridge Green, Tunbridge Wells, Kent
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,263,342 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.