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
    2007-12-10 ~ now
    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
    Stockley, Martyn John
    Director born in August 1966
    Individual (4 offsprings)
    Officer
    2019-11-26 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Penny, Peter George Worsley
    Company Director born in October 1965
    Individual (16 offsprings)
    Officer
    2003-11-27 ~ 2008-02-01
    OF - director → CIF 0
  • 2
    Ernstberger, Jan Edward
    Consultant born in March 1947
    Individual (4 offsprings)
    Officer
    2003-08-11 ~ 2007-08-22
    OF - director → CIF 0
  • 3
    Yarworth, Robert Lyn
    Director born in April 1944
    Individual (3 offsprings)
    Officer
    2007-08-22 ~ 2007-12-06
    OF - director → CIF 0
  • 4
    26, 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
  • 5
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Corporate (5 parents, 124 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
    4 Monnow Close, Malvern, Worcestershire
    Corporate
    Officer
    2007-11-19 ~ 2007-12-06
    PE - secretary → CIF 0
parent relation
Company in focus

CABOOM COSMETIC LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
35,025 GBP2023-08-31
35,025 GBP2022-08-31
Creditors
Amounts falling due within one year
-178,453 GBP2023-08-31
-178,453 GBP2022-08-31
Net Current Assets/Liabilities
-143,428 GBP2023-08-31
-143,428 GBP2022-08-31
Total Assets Less Current Liabilities
-143,428 GBP2023-08-31
-143,428 GBP2022-08-31
Net Assets/Liabilities
-143,428 GBP2023-08-31
-143,428 GBP2022-08-31
Equity
-143,428 GBP2023-08-31
-143,428 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31

  • CABOOM COSMETIC LIMITED
    Info
    Registered number 04861962
    St 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 (21 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.