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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 5
  • 1
    Malone, Giles Addis
    Born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Delis, Joy
    Born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Brock, Todd Lawrence
    Born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressClorox Building, 1221 Broadway, Oakland, California, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
  • 5
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    icon of address125, Wood Street, London, United Kingdom
    Active Corporate (6 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Bailey, Charlotte Marie
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-21 ~ 2020-01-27
    OF - Secretary → CIF 0
  • 2
    Joo, Jinho
    Attorney born in June 1969
    Individual
    Officer
    icon of calendar 2024-11-12 ~ 2025-08-31
    OF - Director → CIF 0
  • 3
    Malone, Giles Addis
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-18 ~ 2013-10-29
    OF - Secretary → CIF 0
  • 4
    Khan, Ajaz Ahmad
    General Manager born in August 1962
    Individual
    Officer
    icon of calendar 2016-05-04 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    Wood, Robert
    Individual
    Officer
    icon of calendar 2007-01-23 ~ 2011-01-18
    OF - Secretary → CIF 0
  • 6
    Atkinson, Emma Jane
    General Manager born in October 1967
    Individual
    Officer
    icon of calendar 2015-06-30 ~ 2016-05-04
    OF - Director → CIF 0
  • 7
    Dixon, Andrew Reginald Rushworth
    General Manager born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2012-02-21
    OF - Director → CIF 0
  • 8
    Adeyemi, Ike
    Lawyer born in June 1977
    Individual
    Officer
    icon of calendar 2021-04-19 ~ 2024-08-18
    OF - Director → CIF 0
  • 9
    Hilt, Angela
    Legal Adviser born in December 1971
    Individual
    Officer
    icon of calendar 2020-09-30 ~ 2021-04-19
    OF - Director → CIF 0
  • 10
    Percy, Andrew James
    Chartered Accountant born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 11
    Replogle, John
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2007-01-23 ~ 2011-02-28
    OF - Director → CIF 0
  • 12
    Haensel, Doug
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2007-01-23 ~ 2012-02-01
    OF - Director → CIF 0
  • 13
    Reynolds, Eric
    General Manager born in March 1970
    Individual
    Officer
    icon of calendar 2012-05-03 ~ 2015-06-30
    OF - Director → CIF 0
  • 14
    icon of address210, E Pettigrew Street, Durham, North Carolina, United States
    Corporate
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-01-23 ~ 2007-01-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CBEE (EUROPE) LIMITED

Previous names
BURT'S BEES (UK) LIMITED - 2010-01-11
BURT'S BEES (EUROPE) LIMITED - 2011-03-08
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
46440 - Wholesale Of China And Glassware And Cleaning Materials

  • CBEE (EUROPE) LIMITED
    Info
    BURT'S BEES (UK) LIMITED - 2010-01-11
    BURT'S BEES (EUROPE) LIMITED - 2010-01-11
    Registered number 06062933
    icon of address2 Sheen Road, Richmond TW9 1AE
    PRIVATE LIMITED COMPANY incorporated on 2007-01-23 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.