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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
Active 2
  • 1
    Bisson, Jean Louis Michel
    Director born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ dissolved
    OF - Director → CIF 0
    Mr Jean Louis Michel Bisson
    Born in June 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    REDFORD SECRETARIAL SERVICES LIMITED
    icon of address64, Baker Street, London, United Kingdom
    Active Corporate (3 parents, 83 offsprings)
    Equity (Company account)
    2 GBP2025-05-31
    Officer
    icon of calendar 2007-09-26 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Barrau, Jean Louis
    Director born in January 1947
    Individual
    Officer
    icon of calendar 1998-11-03 ~ 1999-04-17
    OF - Director → CIF 0
    Barrau, Jean Louis
    Director
    Individual
    Officer
    icon of calendar 1998-11-03 ~ 1999-04-17
    OF - Secretary → CIF 0
  • 2
    Ludovissy, Guy Nicolas Roger
    Attorney At Law born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-17 ~ 2007-09-26
    OF - Director → CIF 0
  • 3
    Bisson, Jean Louis Michel
    Managing Director born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-03 ~ 2006-03-17
    OF - Director → CIF 0
  • 4
    Redford, Marcus James
    Accountant born in October 1977
    Individual (42 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ 2018-07-16
    OF - Director → CIF 0
  • 5
    Bisson, Corinne
    Manager born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-17 ~ 2006-03-17
    OF - Director → CIF 0
    Bisson, Corinne
    Manager
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-17 ~ 2006-03-17
    OF - Secretary → CIF 0
  • 6
    Benjamin, Louise Emily
    Individual
    Officer
    icon of calendar 2006-03-17 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-11-03 ~ 1998-11-03
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    1998-11-03 ~ 1998-11-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACTIVE COSMETHICS INTERNATIONAL LIMITED

Previous name
J.L.B. DEVELOPMENT LIMITED - 2007-10-31
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1 GBP2019-07-31
1 GBP2018-07-31
Current Assets
24,425 GBP2019-07-31
31,054 GBP2018-07-31
Creditors
Amounts falling due within one year
-19,383 GBP2019-07-31
-19,383 GBP2018-07-31
Net Current Assets/Liabilities
5,042 GBP2019-07-31
11,671 GBP2018-07-31
Total Assets Less Current Liabilities
5,043 GBP2019-07-31
11,672 GBP2018-07-31
Net Assets/Liabilities
5,043 GBP2019-07-31
11,672 GBP2018-07-31
Equity
5,043 GBP2019-07-31
11,672 GBP2018-07-31

Related profiles found in government register
  • ACTIVE COSMETHICS INTERNATIONAL LIMITED
    Info
    J.L.B. DEVELOPMENT LIMITED - 2007-10-31
    Registered number 03660527
    icon of address64 Baker Street, London W1U 7GB
    PRIVATE LIMITED COMPANY incorporated on 1998-11-03 and dissolved on 2021-01-12 (22 years 2 months). The company status is Dissolved.
    CIF 0
  • ACTIVE COSMETHICS INTERNATIONAL LIMITED
    S
    Registered number 03660527
    icon of address64, Baker Street, London, England, W1U 7GB
    Limited in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ACTIVE COSMETHICS INTERNATIONAL LIMITED - 2007-10-31
    icon of address64 Baker Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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