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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 7
  • 1
    Ernstberger, Jan Edward
    Born in March 1947
    Individual (4 offsprings)
    Officer
    2007-12-10 ~ now
    OF - Director → CIF 0
    2003-08-11 ~ 2007-08-22
    OF - Director → CIF 0
    Mr Jan Edward Ernstberger
    Born in March 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Yarworth, Robert Lyn
    Born in May 1944
    Individual (5 offsprings)
    Officer
    2007-08-22 ~ 2007-12-06
    OF - Director → CIF 0
  • 3
    Stockley, Martyn John
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2019-11-26 ~ 2025-12-01
    OF - Director → CIF 0
  • 4
    Penny, Peter George Worsley
    Born in October 1965
    Individual (21 offsprings)
    Officer
    2003-11-27 ~ 2008-02-01
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-08-11 ~ 2003-08-11
    OF - Nominee Secretary → CIF 0
  • 6
    MONNOW MANAGEMENT SERVICES LTD
    MONNOW MANAGEMENT SERVICES LIMITED 05811552
    4 Monnow Close, Malvern, Worcestershire
    Dissolved Corporate (4 offsprings)
    Officer
    2007-11-19 ~ 2007-12-06
    OF - Secretary → CIF 0
  • 7
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2003-08-11 ~ 2007-08-10
    OF - Nominee Secretary → CIF 0
    2007-12-10 ~ 2009-03-27
    OF - Secretary → CIF 0
parent relation
Company in focus

CABOOM COSMETIC LIMITED

Period: 2003-08-11 ~ now
Company number: 04861962
Registered name
CABOOM COSMETIC LIMITED - now
Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
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
    St Marys Mansions Flat 110 , St. Marys Terrace, St Marys Mansions Flat 110, St. Marys Terrace, London, London W2 1SZ
    PRIVATE LIMITED COMPANY incorporated on 2003-08-11 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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