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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
    Muller, David Jason
    Director born in November 1970
    Individual (2 offsprings)
    Officer
    2002-07-19 ~ 2024-04-09
    OF - Director → CIF 0
  • 2
    Gerrie, Andrew
    Born in March 1963
    Individual (30 offsprings)
    Officer
    1997-05-19 ~ 2000-01-03
    OF - Director → CIF 0
    Gerrie, Andrew
    Individual (30 offsprings)
    Officer
    1997-05-19 ~ 1997-06-26
    OF - Secretary → CIF 0
  • 3
    Bygrave, Karl Joseph
    Individual (14 offsprings)
    Officer
    2006-11-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Constantine, Mark
    Born in July 1952
    Individual (14 offsprings)
    Officer
    1997-05-19 ~ 2001-09-17
    OF - Director → CIF 0
  • 5
    Tichy, Leonie
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2019-10-08 ~ 2025-12-04
    OF - Director → CIF 0
  • 6
    Bowers, Shaune Michael
    Born in November 1970
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2001-09-17
    OF - Director → CIF 0
    2002-07-19 ~ 2007-04-13
    OF - Director → CIF 0
  • 7
    Constantine, Margaret Joan
    Born in June 1953
    Individual (10 offsprings)
    Officer
    1997-05-19 ~ now
    OF - Director → CIF 0
  • 8
    Cook, Susan Jean
    Individual (7 offsprings)
    Officer
    1997-06-26 ~ 2002-02-14
    OF - Secretary → CIF 0
  • 9
    Jones, Andrew Martyn
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2006-03-10 ~ 2013-05-29
    OF - Director → CIF 0
  • 10
    Arnott, David Masterton
    Individual (11 offsprings)
    Officer
    2002-02-14 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 11
    Clark, Chase
    Born in December 1982
    Individual (1 offspring)
    Officer
    2019-10-08 ~ now
    OF - Director → CIF 0
  • 12
    Redmond, Jane
    Born in August 1957
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2007-04-13
    OF - Director → CIF 0
  • 13
    Smith, Elizabeth Kate
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2006-03-10 ~ now
    OF - Director → CIF 0
  • 14
    Haniff, Sophia
    Born in October 1985
    Individual (1 offspring)
    Officer
    2019-10-08 ~ now
    OF - Director → CIF 0
  • 15
    Hendey, Daniel Craig
    Born in January 1983
    Individual (1 offspring)
    Officer
    2019-10-08 ~ now
    OF - Director → CIF 0
  • 16
    STEELRAY SECRETARIAL SERVICES LIMITED
    02557172
    Vandale House, Post Office Road, Bournemouth
    Active Corporate (10 parents, 154 offsprings)
    Officer
    1997-03-05 ~ 1997-05-19
    OF - Nominee Secretary → CIF 0
  • 17
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    STEELRAY NOMINEES LIMITED - now
    STEELE RAYMOND LIMITED
    - 2005-01-20 02556597 OC311376
    STEELRAY NOMINEES LIMITED - 1992-01-20
    Vandale House, Post Office Road, Bournemouth, Dorset
    Active Corporate (9 parents, 73 offsprings)
    Officer
    1997-03-05 ~ 1997-05-19
    OF - Nominee Director → CIF 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 03247949... (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 5 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.