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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 4
  • 1
    Wagner, Matthew
    Born in September 1970
    Individual (9 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Amato, Maegan
    Born in January 1983
    Individual (9 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Beaumont, Veronica
    Born in April 1986
    Individual (9 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Ventura House, Bullsbrook Road, Hayes, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Lencz, Aron
    Director born in May 1980
    Individual
    Officer
    2022-12-31 ~ 2023-04-21
    OF - Director → CIF 0
  • 2
    Meehan, Andrew David
    Director born in May 1955
    Individual (6 offsprings)
    Officer
    2008-05-28 ~ 2011-07-16
    OF - Director → CIF 0
  • 3
    Stammer, James
    President born in May 1974
    Individual (1 offspring)
    Officer
    2016-08-15 ~ 2020-02-01
    OF - Director → CIF 0
  • 4
    Dla Nominees Limited
    Individual
    Officer
    2004-04-05 ~ 2004-07-02
    OF - Nominee Director → CIF 0
  • 5
    Makin, Helen Mary
    Individual
    Officer
    2004-09-01 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 6
    Zussman, Matthew
    Director born in April 1963
    Individual (6 offsprings)
    Officer
    2004-07-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Middleton, James Edward
    Company Director born in March 1964
    Individual (3 offsprings)
    Officer
    2008-04-09 ~ 2014-04-07
    OF - Director → CIF 0
  • 8
    Rogers, James (jay) Eugene
    Born in July 1966
    Individual (1 offspring)
    Officer
    2016-08-16 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Owen, John Frederick
    Chief Financial Officer born in February 1958
    Individual
    Officer
    2018-12-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Taylor, Mark Richard
    Sales Director born in August 1962
    Individual (4 offsprings)
    Officer
    2004-07-02 ~ 2008-04-09
    OF - Director → CIF 0
  • 11
    Steele, Richard John
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    2004-07-02 ~ 2008-04-09
    OF - Director → CIF 0
  • 12
    Tosolini, Alessandro
    Director born in October 1966
    Individual
    Officer
    2020-02-02 ~ 2020-05-04
    OF - Director → CIF 0
  • 13
    Wood, Mark Alexander
    Company Director born in May 1973
    Individual (1 offspring)
    Officer
    2008-04-09 ~ 2019-04-08
    OF - Director → CIF 0
  • 14
    Toms, Alan Adrian
    Finance Director born in July 1948
    Individual (2 offsprings)
    Officer
    2004-07-02 ~ 2012-01-16
    OF - Director → CIF 0
  • 15
    Fleming, Stephen Robert
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 16
    Zussman, Simon
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    2004-07-02 ~ 2017-08-31
    OF - Director → CIF 0
    Zussman, Simon
    Individual (3 offsprings)
    Officer
    2004-07-02 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 17
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-04-05 ~ 2004-07-02
    PE - Nominee Director → CIF 0
    2004-04-05 ~ 2004-07-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ORIGINAL ADDITIONS (BEAUTY PRODUCTS) LIMITED

Previous names
OA ACQUISITION LIMITED - 2004-12-01
BROOMCO (3425) LIMITED - 2004-07-16
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics

Related profiles found in government register
  • ORIGINAL ADDITIONS (BEAUTY PRODUCTS) LIMITED
    Info
    OA ACQUISITION LIMITED - 2004-12-01
    BROOMCO (3425) LIMITED - 2004-12-01
    Registered number 05094961
    1st Floor Charter Building, Charter Place, Uxbridge, Middlesex UB8 1JG
    PRIVATE LIMITED COMPANY incorporated on 2004-04-05 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • ORIGINAL ADDITIONS (BEAUTY PRODUCTS) LIMITED
    S
    Registered number 05094961
    1st Floor, Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom, UB8 1JG
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    LA CHASSE COSMETIQUE LIMITED - 2005-05-06
    1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    SPENCER ENTERPRISES LIMITED - 1991-07-10
    1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    OVAL (618) LIMITED - 1990-08-03
    1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 6
    LASTGLOW LIMITED - 1989-07-25
    1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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