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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 2
  • 1
    Ernstberger, Jan Edward
    Consultant born in March 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ now
    OF - Director → CIF 0
    Mr Jan Edward Ernstberger
    Born in March 1947
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Stockley, Martyn John
    Director born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-26 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Penny, Peter George Worsley
    Company Director born in October 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-11-27 ~ 2008-02-01
    OF - Director → CIF 0
  • 2
    Ernstberger, Jan Edward
    Consultant born in March 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-08-11 ~ 2007-08-22
    OF - Director → CIF 0
  • 3
    Yarworth, Robert Lyn
    Director born in May 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-22 ~ 2007-12-06
    OF - Director → CIF 0
  • 4
    icon of address4 Monnow Close, Malvern, Worcestershire
    Corporate
    Officer
    2007-11-19 ~ 2007-12-06
    PE - Secretary → CIF 0
  • 5
    VISTRA LIMITED - now
    JORDAN & SONS LIMITED - 1996-06-17
    JORDANS LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol, Avon
    Active Corporate (6 parents, 121 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2003-08-11 ~ 2007-08-10
    PE - Nominee Secretary → CIF 0
    2007-12-10 ~ 2009-03-27
    PE - Secretary → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-08-11 ~ 2003-08-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CABOOM COSMETIC LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-08-31
1 GBP2023-08-31
Current Assets
35,025 GBP2024-08-31
35,025 GBP2023-08-31
Creditors
Amounts falling due within one year
-178,453 GBP2024-08-31
-178,453 GBP2023-08-31
Net Current Assets/Liabilities
-143,428 GBP2024-08-31
-143,428 GBP2023-08-31
Total Assets Less Current Liabilities
-143,427 GBP2024-08-31
-143,427 GBP2023-08-31
Creditors
Amounts falling due after one year
0 GBP2024-08-31
0 GBP2023-08-31
Net Assets/Liabilities
-143,427 GBP2024-08-31
-143,427 GBP2023-08-31
Equity
-143,427 GBP2024-08-31
-143,427 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • CABOOM COSMETIC LIMITED
    Info
    Registered number 04861962
    icon of addressSt Marys Mansions Flat 110 St. Marys Terrace,londo St. Marys Terrace, Flat 110, London, London W2 1SZ
    Private Limited Company incorporated on 2003-08-11 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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 26 August 2025 and licensed under the Open Government Licence v3.0.