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 8
  • 1
    Mays, Claire
    Born in June 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Bygrave, Karl Joseph
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-11-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Coles, Kim Elizabeth
    Born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Wheatley, Paul Clifford
    Born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-20 ~ now
    OF - Director → CIF 0
  • 5
    Peters, Ellen Sophie
    Born in June 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-18 ~ now
    OF - Director → CIF 0
  • 6
    Clark, Danielle Jane
    Born in June 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-18 ~ now
    OF - Director → CIF 0
  • 7
    Constantine, Mark
    Born in July 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-07-28 ~ now
    OF - Director → CIF 0
  • 8
    LUSH LTD. - now
    COSMETIC HOUSE LIMITED - 1995-04-10
    icon of address29, High Street, Poole, Dorset, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Grant Directors Limited
    Individual
    Officer
    icon of calendar 1995-07-27 ~ 1995-07-28
    OF - Nominee Director → CIF 0
  • 2
    Cook, Susan Jean
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-26 ~ 2002-02-14
    OF - Secretary → CIF 0
  • 3
    Williams, Heather June
    Chartered Accountant born in June 1966
    Individual
    Officer
    icon of calendar 2003-09-26 ~ 2006-08-18
    OF - Director → CIF 0
  • 4
    Gerrie, Andrew
    Corporate Finance born in March 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 1995-07-28 ~ 2000-01-03
    OF - Director → CIF 0
    Gerrie, Andrew Martin
    Director born in March 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-09-17 ~ 2014-12-18
    OF - Director → CIF 0
    Gerrie, Andrew
    Individual (14 offsprings)
    Officer
    icon of calendar 1995-07-28 ~ 1997-06-26
    OF - Secretary → CIF 0
  • 5
    Bird, Rowena Jaqueline
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-08-15 ~ 2001-09-17
    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
    Grant Secretaries Limited
    Individual
    Officer
    icon of calendar 1995-07-27 ~ 1995-07-28
    OF - Nominee Secretary → CIF 0
  • 8
    Bennett, Elizabeth
    Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-19 ~ 2014-01-02
    OF - Director → CIF 0
  • 9
    Gill, Adrian Stuart
    Chartered Accountant born in July 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-10-06 ~ 2001-09-17
    OF - Director → CIF 0
parent relation
Company in focus

LUSH RETAIL LIMITED

Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores

Related profiles found in government register
  • LUSH RETAIL LIMITED
    Info
    Registered number 03084750
    icon of address29 High Street, Poole BH15 1AB
    PRIVATE LIMITED COMPANY incorporated on 1995-07-27 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • LUSH RETAIL LIMITED
    S
    Registered number 03084750
    icon of address29, High Street, Poole, England, BH15 1AB
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address29 High Street, Poole, Dorset, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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