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 1
  • Carballo, Gonzalo Garcia-torrent
    Finance And Operations Director born in April 1977
    Individual (5 offsprings)
    Officer
    2017-04-24 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Bravard, Laurent
    Individual
    Officer
    2005-09-19 ~ 2010-12-13
    OF - Secretary → CIF 0
  • 2
    Subramanian, Jheeva
    Finance Director born in March 1978
    Individual (5 offsprings)
    Officer
    2011-03-31 ~ 2016-01-13
    OF - Director → CIF 0
  • 3
    Spiekman, Marlies
    Director
    Individual
    Officer
    2003-03-31 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 4
    Wong, Charlie
    Financial Director
    Individual
    Officer
    2002-07-31 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 5
    Fearnley, Alan
    Ceo born in May 1950
    Individual (3 offsprings)
    Officer
    2005-04-04 ~ 2005-09-19
    OF - Director → CIF 0
  • 6
    Fox, Saul Aaron
    Businessman born in July 1953
    Individual
    Officer
    2003-03-26 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Thacker, Troy
    Investment Professional born in October 1972
    Individual (4 offsprings)
    Officer
    2002-01-07 ~ 2005-10-03
    OF - Director → CIF 0
    Thacker, Troy
    Investment Professional
    Individual (4 offsprings)
    Officer
    2002-01-07 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 8
    Block, Brian
    Investments born in May 1977
    Individual
    Officer
    2005-09-19 ~ 2008-02-25
    OF - Director → CIF 0
  • 9
    Clero, Remi
    President & Ceo born in February 1963
    Individual
    Officer
    2005-09-19 ~ 2009-10-26
    OF - Director → CIF 0
  • 10
    Rotheram, Sarah Jane
    Chief Executive Officer born in September 1973
    Individual
    Officer
    2009-12-24 ~ 2014-06-16
    OF - Director → CIF 0
  • 11
    Gersch, Seth Jonathan
    Investment Professional born in September 1947
    Individual
    Officer
    2008-02-25 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    Hurwitz, Jason Barry
    Company Director born in October 1972
    Individual
    Officer
    2002-01-07 ~ 2003-02-07
    OF - Director → CIF 0
  • 13
    Khimani, Narhari Parbat
    Executive Director born in October 1975
    Individual (1 offspring)
    Officer
    2016-01-13 ~ 2017-04-24
    OF - Director → CIF 0
  • 14
    Miller, Duncan Scott
    Chief Finance Officer born in August 1964
    Individual
    Officer
    2010-02-01 ~ 2012-06-08
    OF - Director → CIF 0
  • 15
    175, Wricklemarsh Road, London, United Kingdom
    Corporate
    Officer
    2010-12-13 ~ 2011-03-31
    PE - Secretary → CIF 0
  • 16
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2001-11-28 ~ 2002-01-10
    PE - Director → CIF 0
  • 17
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-11-28 ~ 2002-01-10
    PE - Director → CIF 0
    2001-11-28 ~ 2002-01-10
    PE - Secretary → CIF 0
parent relation
Company in focus

PENHALIGON'S CREATIVE FRAGRANCES LIMITED

Previous names
CRADLE PENHALIGON'S LIMITED - 2015-03-24
BROOMCO (2751) LIMITED - 2002-01-07
Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores

Related profiles found in government register
  • PENHALIGON'S CREATIVE FRAGRANCES LIMITED
    Info
    CRADLE PENHALIGON'S LIMITED - 2015-03-24
    BROOMCO (2751) LIMITED - 2002-01-07
    Registered number 04330101
    55 Baker Street, London W1U 7EU
    Private Limited Company incorporated on 2001-11-28 and dissolved on 2019-09-25 (17 years 9 months). The company status is Dissolved.
    CIF 0
  • PENHALIGON'S CREATIVE FRAGRANCES LIMITED
    S
    Registered number 04330101
    184-194, Drummond Street, London, England, NW1 3HP
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STREAMCHASE LIMITED - 1998-06-05
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.