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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 3
  • 1
    Bygrave, Karl Joseph
    Born in July 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-12-15 ~ now
    OF - Director → CIF 0
    Bygrave, Karl Joseph
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-11-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Constantine, Margaret Joan
    Born in June 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Constantine, Mark
    Born in July 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-05-18 ~ now
    OF - Director → CIF 0
    Mr Mark Constantine
    Born in July 1952
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Blacker, Peter Gordon
    Company Director born in April 1946
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-05-18 ~ 2008-01-31
    OF - Director → CIF 0
  • 2
    Cook, Susan Jean
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-18 ~ 2002-03-07
    OF - Secretary → CIF 0
  • 3
    Gerrie, Andrew Martin
    Company Director born in March 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-05-18 ~ 2014-12-15
    OF - Director → CIF 0
  • 4
    Arnott, David Masterton
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-07 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 5
    icon of addressRichmond Point, 43 Richmond Hill, Bournemouth, Dorset
    Corporate
    Officer
    2001-02-16 ~ 2001-05-18
    PE - Director → CIF 0
  • 6
    icon of addressRichmond Point, 43 Richmond Hill, Bournemouth, Dorset
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2001-02-16 ~ 2001-05-18
    PE - Secretary → CIF 0
parent relation
Company in focus

LUSH COSMETICS LIMITED

Previous name
STEELRAY NO.164 LIMITED - 2001-03-19
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LUSH COSMETICS LIMITED
    Info
    STEELRAY NO.164 LIMITED - 2001-03-19
    Registered number 04162033
    icon of address29 High Street, Poole, Dorset BH15 1AB
    PRIVATE LIMITED COMPANY incorporated on 2001-02-16 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • LUSH COSMETICS LIMITED
    S
    Registered number 04162033
    icon of address29, High Street, Poole, England, BH15 1AB
    Private Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LUSH LTD.
    - now
    COSMETIC HOUSE LIMITED - 1995-04-10
    icon of address29 High Street, Poole, Dorset
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.