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 5
  • 1
    Sharman, John William
    Director born in August 1955
    Individual (20 offsprings)
    Officer
    1999-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Sharman, Stephen John
    Director born in November 1980
    Individual (15 offsprings)
    Officer
    2010-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Sharman, Heather
    Individual (9 offsprings)
    Officer
    1999-06-10 ~ now
    OF - Secretary → CIF 0
    Mrs Heather Jean Sharman
    Born in January 1957
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Howard Clague
    Born in October 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Edward House, 61 Stanley Road, Whitefield, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1999-06-10 ~ 1999-06-10
    OF - Nominee Director → CIF 0
  • 2
    Ratcliffe, Elaine Ann
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    1999-06-10 ~ 2004-08-01
    OF - Director → CIF 0
  • 3
    Clague, Stephen
    Managing Director born in December 1949
    Individual (3 offsprings)
    Officer
    1999-06-10 ~ 2000-04-04
    OF - Director → CIF 0
  • 4
    Clague, Howard
    Director born in October 1954
    Individual (4 offsprings)
    Officer
    1999-06-10 ~ 2024-07-01
    OF - Director → CIF 0
  • 5
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-06-10 ~ 1999-06-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RAINBOW COSMETICS (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • RAINBOW COSMETICS (HOLDINGS) LIMITED
    Info
    Registered number 03787370
    61 Stanley Road, Whitefield, Manchester M45 8GZ
    Private Limited Company incorporated on 1999-06-10 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • RAINBOW COSMETICS (HOLDINGS) LIMITED
    S
    Registered number 03787370
    61, Stanley Road, Manchester, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
  • RAINBOW COSMETICS (HOLDINGS) LIMITED
    S
    Registered number 03787370
    Edward House, 61 Stanley Road, Whitefield, Manchester, England, M45 8GZ
    Limited Company in Uk Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    BADGECREST LIMITED - 2001-07-05
    61 Stanley Road, Whitefield, Manchester
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    RINGLEY LOGISTICS LIMITED - 2021-05-03
    RINGLEY WHOLESALE LIMITED - 2017-08-25
    Fourth Floor Unit 5b, The Parklands, Lostock, Bolton, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-06-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    61 Stanley Road, Whitefield, Manchester
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    Edward House 61 Stanley Road, Whitefield, Manchester
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    BRAND NEW CO (144) LIMITED - 2002-01-18
    61 Stanley Road, Whitefield, Manchester
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    Edward House 61 Stanley Road, Whitefield, Manchester
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    Edward House 61 Stanley Road, Whitefield, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    SES IMPORTS LIMITED - 2013-11-13
    61 Stanley Road, Whitefield, Manchester
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    Edward House 61 Stanley Road, Whitefield, Manchester
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    Edward House 61 Stanley Road, Whitefield, Manchester
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    WHITEFIELD TRADING LIMITED - 2008-02-14
    61 Stanley Road, Whitefield, Manchester
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    BRAND NEW CO (195) LIMITED - 2003-08-13
    Unit 61 Stanley Road, Moss Lane Trading Estate, Whitefield, Manchester
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
Ceased 1
  • Edward House 61 Stanley Road, Whitefield, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-09-10 ~ 2024-07-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.