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
    Director born in June 1990
    Individual (1 offspring)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Wheatley, Paul Clifford
    Property Director born in March 1968
    Individual (1 offspring)
    Officer
    2011-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Bygrave, Karl Joseph
    Individual (14 offsprings)
    Officer
    2006-11-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Coles, Kim Elizabeth
    Accountant born in October 1963
    Individual (1 offspring)
    Officer
    2005-06-20 ~ now
    OF - Director → CIF 0
  • 5
    Clark, Danielle Jane
    Accountant born in June 1993
    Individual (1 offspring)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 6
    Peters, Ellen Sophie
    Head Of Property born in June 1991
    Individual (2 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 7
    Constantine, Mark
    Director born in July 1952
    Individual (12 offsprings)
    Officer
    1995-07-28 ~ now
    OF - Director → CIF 0
  • 8
    LUSH LTD. - now
    COSMETIC HOUSE LIMITED - 1995-04-10
    29, High Street, Poole, Dorset, England
    Active Corporate (9 parents, 5 offsprings)
    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 - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Cook, Susan Jean
    Individual (1 offspring)
    Officer
    1997-06-26 ~ 2002-02-14
    OF - Secretary → CIF 0
  • 2
    Grant Secretaries Limited
    Individual
    Officer
    1995-07-27 ~ 1995-07-28
    OF - Nominee Secretary → CIF 0
  • 3
    Gill, Adrian Stuart
    Chartered Accountant born in July 1967
    Individual (10 offsprings)
    Officer
    1998-10-06 ~ 2001-09-17
    OF - Director → CIF 0
  • 4
    Arnott, David Masterton
    Individual (1 offspring)
    Officer
    2002-02-14 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 5
    Grant Directors Limited
    Individual
    Officer
    1995-07-27 ~ 1995-07-28
    OF - Nominee Director → CIF 0
  • 6
    Gerrie, Andrew
    Corporate Finance born in March 1963
    Individual (14 offsprings)
    Officer
    1995-07-28 ~ 2000-01-03
    OF - Director → CIF 0
    Gerrie, Andrew Martin
    Director born in March 1963
    Individual (14 offsprings)
    Officer
    2001-09-17 ~ 2014-12-18
    OF - Director → CIF 0
    Gerrie, Andrew
    Individual (14 offsprings)
    Officer
    1995-07-28 ~ 1997-06-26
    OF - Secretary → CIF 0
  • 7
    Bennett, Elizabeth
    Director born in October 1952
    Individual (1 offspring)
    Officer
    1997-05-19 ~ 2014-01-02
    OF - Director → CIF 0
  • 8
    Williams, Heather June
    Chartered Accountant born in June 1966
    Individual
    Officer
    2003-09-26 ~ 2006-08-18
    OF - Director → CIF 0
  • 9
    Bird, Rowena Jaqueline
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    1996-08-15 ~ 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
    29 High Street, Poole BH15 1AB
    Private Limited Company incorporated on 1995-07-27 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • LUSH RETAIL LIMITED
    S
    Registered number 03084750
    29, High Street, Poole, England, BH15 1AB
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 29 High Street, Poole, Dorset, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.