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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 5
  • 1
    Simmons, Stephen Brian
    Solicitor born in September 1949
    Individual (5 offsprings)
    Officer
    2002-09-25 ~ 2012-10-01
    OF - Director → CIF 0
    Simmons, Stephen Brian
    Solicitor
    Individual (5 offsprings)
    Officer
    2002-09-25 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 2
    Borissoff, Constantine Leo
    Born in June 1958
    Individual (3 offsprings)
    Officer
    2002-09-25 ~ now
    OF - Director → CIF 0
    Mr Constantine Leo Borissoff
    Born in June 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    2016-04-06 ~ 2023-05-26
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Rughani, Ameet Chandubhai
    Born in December 1963
    Individual (9 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
    Ameet Chandubhai Rughani
    Born in December 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    2016-04-06 ~ 2023-05-26
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    2002-09-25 ~ 2002-09-25
    OF - Nominee Director → CIF 0
  • 5
    M W DOUGLAS & COMPANY LIMITED
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2002-09-25 ~ 2002-09-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANDRE BOYARD PERFUMES LIMITED

Period: 2002-09-25 ~ now
Company number: 04545015
Registered name
ANDRE BOYARD PERFUMES LIMITED - now
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
46450 - Wholesale Of Perfume And Cosmetics
20420 - Manufacture Of Perfumes And Toilet Preparations
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-09-30
2 GBP2023-09-30
Fixed Assets
0 GBP2024-09-30
0 GBP2023-09-30
Current Assets
380 GBP2024-09-30
935 GBP2023-09-30
Creditors
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Current Assets/Liabilities
380 GBP2024-09-30
935 GBP2023-09-30
Total Assets Less Current Liabilities
382 GBP2024-09-30
937 GBP2023-09-30
Creditors
Amounts falling due after one year
-86,350 GBP2024-09-30
-84,800 GBP2023-09-30
Net Assets/Liabilities
-85,968 GBP2024-09-30
-83,863 GBP2023-09-30
Equity
-85,968 GBP2024-09-30
-83,863 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30

  • ANDRE BOYARD PERFUMES LIMITED
    Info
    Registered number 04545015
    49 Station Road, Polegate BN26 6EA
    PRIVATE LIMITED COMPANY incorporated on 2002-09-25 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.