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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 4
  • 1
    Robertz, Horst
    Born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Kehr, Stefan
    Born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressDr. Babor Gmbh & Co. Kg, Neuenhofstrasse 180, Aachen, 52078, Germany
    Corporate (1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressDr. Babor Gmbh & Co. Kg, Neuenhofstrasse 180, Aachen, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Schummert, Michael Oliver
    Ceo born in October 1968
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 2
    Robertz, Horst
    Company Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-31 ~ 2010-01-05
    OF - Director → CIF 0
  • 3
    Beardwood, Joseph
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-29 ~ 2015-12-31
    OF - Director → CIF 0
    Beardwood, Joseph
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-29 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 4
    Thorburn, Gillian Grace
    Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-29 ~ 2015-09-30
    OF - Director → CIF 0
  • 5
    Quast, Manfred
    Graduate In Business Mgmt born in August 1948
    Individual
    Officer
    icon of calendar 2001-05-11 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Rietfort, Heinz-dieter
    Chemical Engineer born in April 1942
    Individual
    Officer
    icon of calendar 2001-05-11 ~ 2007-08-01
    OF - Director → CIF 0
    Rietfort, Heinz-dieter
    Man Director
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2006-06-29
    OF - Secretary → CIF 0
  • 7
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-05-11 ~ 2001-05-11
    PE - Nominee Director → CIF 0
  • 8
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    icon of addressSt Paul's House, Warwick Lane, London
    Active Corporate (2 parents, 486 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2001-05-11 ~ 2003-12-31
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-05-11 ~ 2001-05-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BABOR COSMETICS LIMITED

Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
Brief company account
Debtors
3,148 GBP2024-12-31
704 GBP2023-12-31
Cash at bank and in hand
384,902 GBP2024-12-31
331,773 GBP2023-12-31
Current Assets
388,050 GBP2024-12-31
332,477 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-387,947 GBP2024-12-31
-345,369 GBP2023-12-31
Net Current Assets/Liabilities
103 GBP2024-12-31
-12,892 GBP2023-12-31
Equity
Called up share capital
294,100 GBP2024-12-31
294,100 GBP2023-12-31
Share premium
51,900 GBP2024-12-31
51,900 GBP2023-12-31
Retained earnings (accumulated losses)
-345,897 GBP2024-12-31
-358,892 GBP2023-12-31
Equity
103 GBP2024-12-31
-12,892 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
3,148 GBP2024-12-31
704 GBP2023-12-31
Amounts owed to group undertakings
Current
375,756 GBP2024-12-31
334,126 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,555 GBP2024-12-31
2,626 GBP2023-12-31
Other Creditors
Current
9,636 GBP2024-12-31
8,617 GBP2023-12-31
Creditors
Current
387,947 GBP2024-12-31
345,369 GBP2023-12-31

  • BABOR COSMETICS LIMITED
    Info
    Registered number 04215478
    icon of address7 Christie Way, Christie Fields, Manchester M21 7QY
    PRIVATE LIMITED COMPANY incorporated on 2001-05-11 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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