logo
explain how to read the page

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 9
  • 1
    Constantine, Mark
    Born in July 1952
    Individual (13 offsprings)
    Officer
    2001-05-18 ~ now
    OF - Director → CIF 0
    Mr Mark Constantine
    Born in July 1952
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bygrave, Karl Joseph
    Born in July 1962
    Individual (14 offsprings)
    Officer
    2014-12-15 ~ now
    OF - Director → CIF 0
    Bygrave, Karl Joseph
    Individual (14 offsprings)
    Officer
    2006-11-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Gerrie, Andrew Martin
    Company Director born in March 1963
    Individual (29 offsprings)
    Officer
    2001-05-18 ~ 2014-12-15
    OF - Director → CIF 0
  • 4
    Constantine, Margaret Joan
    Born in June 1953
    Individual (10 offsprings)
    Officer
    2001-05-18 ~ now
    OF - Director → CIF 0
  • 5
    Arnott, David Masterton
    Individual (11 offsprings)
    Officer
    2002-03-07 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 6
    Cook, Susan Jean
    Individual (6 offsprings)
    Officer
    2001-05-18 ~ 2002-03-07
    OF - Secretary → CIF 0
  • 7
    Blacker, Peter Gordon
    Company Director born in April 1946
    Individual (30 offsprings)
    Officer
    2001-05-18 ~ 2008-01-31
    OF - Director → CIF 0
  • 8
    STEELRAY SECRETARIAL SERVICES LIMITED
    02557172
    Richmond Point, 43 Richmond Hill, Bournemouth, Dorset
    Active Corporate (10 parents, 117 offsprings)
    Officer
    2001-02-16 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 9
    Richmond Point, 43 Richmond Hill, Bournemouth, Dorset
    Corporate (56 offsprings)
    Officer
    2001-02-16 ~ 2001-05-18
    OF - Director → CIF 0
parent relation
Company in focus

LUSH COSMETICS LIMITED

Period: 2001-03-19 ~ now
Company number: 04162033
Registered names
LUSH COSMETICS LIMITED - now
STEELRAY NO.164 LIMITED - 2001-03-19 04165681... (more)
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
    29 High Street, Poole, Dorset BH15 1AB
    PRIVATE LIMITED COMPANY incorporated on 2001-02-16 (25 years 1 month). 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
    29, High Street, Poole, England, BH15 1AB
    Private Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LUSH LTD.
    - now 02940032
    COSMETIC HOUSE LIMITED - 1995-04-10
    29 High Street, Poole, Dorset
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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