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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 18
  • 1
    Hendey, Daniel Craig
    Born in January 1983
    Individual (1 offspring)
    Officer
    2019-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Constantine, Mark
    Managing Director born in July 1952
    Individual (13 offsprings)
    Officer
    1997-05-19 ~ 2001-09-17
    OF - Director → CIF 0
  • 3
    Tichy, Leonie
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2019-10-08 ~ 2025-12-04
    OF - Director → CIF 0
  • 4
    Bowers, Shaune Michael
    Production Manager born in November 1970
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2001-09-17
    OF - Director → CIF 0
    Bowers, Shaune Michael
    Director born in November 1970
    Individual (1 offspring)
    2002-07-19 ~ 2007-04-13
    OF - Director → CIF 0
  • 5
    Haniff, Sophia
    Born in October 1985
    Individual (1 offspring)
    Officer
    2019-10-08 ~ now
    OF - Director → CIF 0
  • 6
    Muller, David Jason
    Director born in November 1970
    Individual (2 offsprings)
    Officer
    2002-07-19 ~ 2024-04-09
    OF - Director → CIF 0
  • 7
    Redmond, Jane
    Production Manager born in August 1957
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2007-04-13
    OF - Director → CIF 0
  • 8
    Bygrave, Karl Joseph
    Individual (14 offsprings)
    Officer
    2006-11-27 ~ now
    OF - Secretary → CIF 0
  • 9
    Gerrie, Andrew
    Director born in March 1963
    Individual (29 offsprings)
    Officer
    1997-05-19 ~ 2000-01-03
    OF - Director → CIF 0
    Gerrie, Andrew
    Individual (29 offsprings)
    Officer
    1997-05-19 ~ 1997-06-26
    OF - Secretary → CIF 0
  • 10
    Steelray Secretarial Services Limited
    Individual (13 offsprings)
    Officer
    1997-03-05 ~ 1997-05-19
    OF - Nominee Secretary → CIF 0
  • 11
    Constantine, Margaret Joan
    Born in June 1953
    Individual (10 offsprings)
    Officer
    1997-05-19 ~ now
    OF - Director → CIF 0
  • 12
    Arnott, David Masterton
    Individual (11 offsprings)
    Officer
    2002-02-14 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 13
    Cook, Susan Jean
    Individual (6 offsprings)
    Officer
    1997-06-26 ~ 2002-02-14
    OF - Secretary → CIF 0
  • 14
    Clark, Chase
    Born in December 1982
    Individual (1 offspring)
    Officer
    2019-10-08 ~ now
    OF - Director → CIF 0
  • 15
    Jones, Andrew Martyn
    Accountant born in August 1963
    Individual (3 offsprings)
    Officer
    2006-03-10 ~ 2013-05-29
    OF - Director → CIF 0
  • 16
    Steele Raymond Limited
    Individual (14 offsprings)
    Officer
    1997-03-05 ~ 1997-05-19
    OF - Nominee Director → CIF 0
  • 17
    Smith, Elizabeth Kate
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2006-03-10 ~ now
    OF - Director → CIF 0
  • 18
    LUSH LIMITED
    LUSH LTD. - now 02940032
    COSMETIC HOUSE LIMITED - 1995-04-10
    29, High Street, Poole, England
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LUSH MANUFACTURING LIMITED

Period: 1997-04-02 ~ now
Company number: 03327905
Registered names
LUSH MANUFACTURING LIMITED - now
STEELRAY NO. 105 LIMITED - 1997-04-02 13381344... (more)
Standard Industrial Classification
20420 - Manufacture Of Perfumes And Toilet Preparations

  • LUSH MANUFACTURING LIMITED
    Info
    STEELRAY NO. 105 LIMITED - 1997-04-02
    Registered number 03327905
    29 High Street, Poole, Dorset BH15 1AB
    PRIVATE LIMITED COMPANY incorporated on 1997-03-05 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.