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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 22
  • 1
    Cardno, David George
    Chief Financial Officer born in September 1962
    Individual (15 offsprings)
    Officer
    2007-04-20 ~ 2009-08-17
    OF - Director → CIF 0
    Cardno, David George
    Accountant
    Individual (15 offsprings)
    Officer
    2008-01-08 ~ 2009-08-17
    OF - Secretary → CIF 0
  • 2
    Hards, Amanda Justine
    Company Director born in February 1967
    Individual (7 offsprings)
    Officer
    2023-08-01 ~ 2025-04-04
    OF - Director → CIF 0
  • 3
    Pettit, Christina Jane
    Individual (12 offsprings)
    Officer
    2007-04-20 ~ 2008-01-08
    OF - Secretary → CIF 0
  • 4
    Jatania, Mitesh Devshi
    Director born in February 1965
    Individual (33 offsprings)
    Officer
    2007-04-20 ~ 2012-12-21
    OF - Director → CIF 0
  • 5
    Bacon, Robert Arthur
    Individual (49 offsprings)
    Officer
    2012-12-21 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 6
    Brettschneider, Ulf Stefan
    Company Director born in November 1964
    Individual (40 offsprings)
    Officer
    2012-12-21 ~ 2014-12-15
    OF - Director → CIF 0
  • 7
    Russell, George Peter
    Company Director born in December 1954
    Individual (6 offsprings)
    Officer
    2007-05-08 ~ 2008-05-27
    OF - Director → CIF 0
  • 8
    Raymond, Gerard Jan
    Company Director born in January 1957
    Individual (10 offsprings)
    Officer
    2018-06-18 ~ 2021-12-01
    OF - Director → CIF 0
  • 9
    Sharpe, Robert Adrian
    Company Director born in October 1956
    Individual (5 offsprings)
    Officer
    2018-06-18 ~ 2022-01-21
    OF - Director → CIF 0
  • 10
    Armstrong, Gary David
    Commercial Director born in January 1965
    Individual (5 offsprings)
    Officer
    2018-06-18 ~ 2019-02-28
    OF - Director → CIF 0
  • 11
    Rabu, Thierry Roland Gilbert
    Born in May 1960
    Individual (6 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 12
    Little, Stephanie
    Vp Hr born in March 1964
    Individual (10 offsprings)
    Officer
    2019-02-28 ~ 2020-06-19
    OF - Director → CIF 0
  • 13
    Osborne, Jonathan James
    Accountant
    Individual (22 offsprings)
    Officer
    2009-08-17 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 14
    Lister, Robert Stephen
    Company Director born in September 1956
    Individual (62 offsprings)
    Officer
    2012-12-21 ~ 2018-06-19
    OF - Director → CIF 0
  • 15
    Cottrell, Nicholas Andrew
    Company Director born in January 1960
    Individual (61 offsprings)
    Officer
    2014-12-15 ~ 2018-06-19
    OF - Director → CIF 0
  • 16
    Yim, Kam Chuen
    Born in March 1956
    Individual (17 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 17
    Osborne, Johnathan
    Accountant born in September 1957
    Individual (1 offspring)
    Officer
    2007-04-20 ~ 2012-12-21
    OF - Director → CIF 0
  • 18
    Famulak, Dow Peter
    Company Director born in December 1960
    Individual (47 offsprings)
    Officer
    2012-12-21 ~ 2014-06-23
    OF - Director → CIF 0
  • 19
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 969 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2018-09-28 ~ now
    OF - Secretary → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-04-20 ~ 2007-04-20
    OF - Nominee Secretary → CIF 0
  • 21
    LORNAMEAD ACQUISITIONS LIMITED
    05279065
    C/o Lf Beauty Uk Limited, Aintree Avenue, White Horse Business Park, Trowbridge, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-04-20 ~ 2007-04-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LORNAMEAD GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LORNAMEAD GROUP LIMITED
    Info
    Registered number 06221527
    Aintree Avenue, White Horse Business Park, Trowbridge BA14 0XB
    PRIVATE LIMITED COMPANY incorporated on 2007-04-20 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • LORNAMEAD GROUP LIMITED
    S
    Registered number 06221527
    Centenary House, Centenary Way, Salford, Manchester, England, M50 1RF
    Company Limited By Shares in Companies House, England
    CIF 1
  • LORNAMEAD GROUP LIMITED
    S
    Registered number 06221527
    C/o Lf Beauty Uk Limited, Aintree Avenue, White Horse Business Park, Trowbridge, England, BA14 0XB
    Company Limited By Shares in Companies House, England
    CIF 2
    Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ALGRETA SOLUTIONS LIMITED
    05163268
    Unit 3 Lancaster Court, Coronation Road, High Wycombe, Buckinghamshire
    Active Corporate (25 parents)
    Person with significant control
    2017-12-29 ~ 2019-11-06
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    LORNAMEAD UK LIMITED
    - now 01766292
    NETWORK MANAGEMENT LIMITED - 2006-08-30
    Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    MEIYUME (UK) LIMITED
    - now 00483352
    LF BEAUTY (UK) LIMITED
    - 2018-12-03 00483352 04166604
    PB BEAUTY LIMITED - 2009-06-30
    AXXIS INTERNATIONAL LIMITED - 2004-02-02
    PETER BLACK TOILETRIES & COSMETICS LIMITED - 2001-02-09
    PETER BLACK TOILETRIES LIMITED - 1995-07-01
    ESCORT MANUFACTURING CO.LIMITED - 1983-02-04
    Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2017-12-29 ~ 2019-11-06
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    MEIYUME RETAIL SOLUTIONS (UK) LIMITED
    - now 06869084
    IMAGINE POS UK LIMITED
    - 2018-12-03 06869084
    INPLACE COSMETICS LIMITED - 2013-06-25
    Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-12-29 ~ 2019-11-06
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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