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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 21
  • 1
    Meehan, Andrew David
    Born in May 1955
    Individual (76 offsprings)
    Officer
    2008-05-28 ~ 2011-07-16
    OF - Director → CIF 0
  • 2
    Tosolini, Alessandro
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2020-02-02 ~ 2020-05-04
    OF - Director → CIF 0
  • 3
    Middleton, James Edward
    Born in March 1964
    Individual (7 offsprings)
    Officer
    2008-04-09 ~ 2014-04-07
    OF - Director → CIF 0
  • 4
    Wagner, Matthew
    Born in September 1970
    Individual (9 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Wood, Mark Alexander
    Born in May 1973
    Individual (6 offsprings)
    Officer
    2008-04-09 ~ 2019-04-08
    OF - Director → CIF 0
  • 6
    Taylor, Mark Richard
    Born in August 1962
    Individual (71 offsprings)
    Officer
    2004-07-02 ~ 2008-04-09
    OF - Director → CIF 0
  • 7
    Beaumont, Veronica
    Born in April 1986
    Individual (9 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Steele, Richard John
    Born in April 1955
    Individual (188 offsprings)
    Officer
    2004-07-02 ~ 2008-04-09
    OF - Director → CIF 0
  • 9
    Fleming, Stephen Robert
    Born in May 1969
    Individual (18 offsprings)
    Officer
    2012-05-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Zussman, Simon
    Born in May 1958
    Individual (16 offsprings)
    Officer
    2004-07-02 ~ 2017-08-31
    OF - Director → CIF 0
    Zussman, Simon
    Individual (16 offsprings)
    Officer
    2004-07-02 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 11
    Lencz, Aron
    Born in May 1980
    Individual (9 offsprings)
    Officer
    2022-12-31 ~ 2023-04-21
    OF - Director → CIF 0
  • 12
    Amato, Maegan
    Born in January 1983
    Individual (9 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 13
    Stammer, James
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2016-08-15 ~ 2020-02-01
    OF - Director → CIF 0
  • 14
    Rogers, James (jay) Eugene
    Born in July 1966
    Individual (13 offsprings)
    Officer
    2016-08-16 ~ 2018-12-31
    OF - Director → CIF 0
  • 15
    Makin, Helen Mary
    Individual (8 offsprings)
    Officer
    2004-09-01 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 16
    Toms, Alan Adrian
    Born in July 1948
    Individual (14 offsprings)
    Officer
    2004-07-02 ~ 2012-01-16
    OF - Director → CIF 0
  • 17
    Zussman, Matthew
    Born in April 1963
    Individual (10 offsprings)
    Officer
    2004-07-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 18
    Owen, John Frederick
    Born in February 1958
    Individual (10 offsprings)
    Officer
    2018-12-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 19
    ORIGINAL ADDITIONS TOPCO LIMITED
    07684202
    Ventura House, Bullsbrook Road, Hayes, Middlesex, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1768 offsprings)
    Officer
    2004-04-05 ~ 2004-07-02
    OF - Nominee Director → CIF 0
    2004-04-05 ~ 2004-07-02
    OF - Nominee Secretary → CIF 0
  • 21
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1715 offsprings)
    Officer
    2004-04-05 ~ 2004-07-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ORIGINAL ADDITIONS (BEAUTY PRODUCTS) LIMITED

Period: 2004-12-01 ~ now
Company number: 05094961 01327519
Registered names
ORIGINAL ADDITIONS (BEAUTY PRODUCTS) LIMITED - now 01327519
BROOMCO (3425) LIMITED - 2004-07-16 05094399... (more)
Recent 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 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    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
  • 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 4 CIF 5
    Privated Limited Company in Companies House, United Kingdom
    CIF 6
child relation
Offspring entities and appointments 6
  • 1
    CITY CHICK LTD
    - now 01907785
    LA CHASSE COSMETIQUE LIMITED - 2005-05-06
    1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    EYLURE LIMITED
    - now 02596039
    SPENCER ENTERPRISES LIMITED - 1991-07-10
    1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 3
    NAIL BASICS LIMITED
    02118968
    1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    NATURELLE LIMITED
    - now 02499615
    OVAL (618) LIMITED - 1990-08-03
    1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    ORIGINAL ADDITIONS LIMITED
    06379298
    1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    SALON SYSTEM LIMITED
    - now 02400008
    LASTGLOW LIMITED - 1989-07-25
    1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.