logo
explain how to read the page

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
    Yim, Kam Chuen
    Born in March 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Rabu, Thierry Roland Gilbert
    Born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Lf Beauty Uk Limited, Aintree Avenue, White Horse Business Park, Trowbridge, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 195 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2018-09-28 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Armstrong, Gary David
    Commercial Director born in January 1965
    Individual
    Officer
    icon of calendar 2018-06-18 ~ 2019-02-28
    OF - Director → CIF 0
  • 2
    Osborne, Jonathan James
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 3
    Russell, George Peter
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-08 ~ 2008-05-27
    OF - Director → CIF 0
  • 4
    Bacon, Robert Arthur
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 5
    Cardno, David George
    Chief Financial Officer born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-20 ~ 2009-08-17
    OF - Director → CIF 0
    Cardno, David George
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-08 ~ 2009-08-17
    OF - Secretary → CIF 0
  • 6
    Raymond, Gerard Jan
    Company Director born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ 2021-12-01
    OF - Director → CIF 0
  • 7
    Cottrell, Nicholas Andrew
    Company Director born in January 1960
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-12-15 ~ 2018-06-19
    OF - Director → CIF 0
  • 8
    Pettit, Christina Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-20 ~ 2008-01-08
    OF - Secretary → CIF 0
  • 9
    Lister, Robert Stephen
    Company Director born in September 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ 2018-06-19
    OF - Director → CIF 0
  • 10
    Little, Stephanie
    Vp Hr born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ 2020-06-19
    OF - Director → CIF 0
  • 11
    Brettschneider, Ulf Stefan
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-21 ~ 2014-12-15
    OF - Director → CIF 0
  • 12
    Famulak, Dow Peter
    Company Director born in December 1960
    Individual
    Officer
    icon of calendar 2012-12-21 ~ 2014-06-23
    OF - Director → CIF 0
  • 13
    Sharpe, Robert Adrian
    Company Director born in October 1956
    Individual
    Officer
    icon of calendar 2018-06-18 ~ 2022-01-21
    OF - Director → CIF 0
  • 14
    Hards, Amanda Justine
    Company Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ 2025-04-04
    OF - Director → CIF 0
  • 15
    Osborne, Johnathan
    Accountant born in September 1957
    Individual
    Officer
    icon of calendar 2007-04-20 ~ 2012-12-21
    OF - Director → CIF 0
  • 16
    Jatania, Mitesh Devshi
    Director born in February 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-04-20 ~ 2012-12-21
    OF - Director → CIF 0
  • 17
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-04-20 ~ 2007-04-20
    PE - Nominee Director → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-04-20 ~ 2007-04-20
    PE - Nominee Secretary → 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
    icon of addressAintree Avenue, White Horse Business Park, Trowbridge BA14 0XB
    PRIVATE LIMITED COMPANY incorporated on 2007-04-20 (18 years 8 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
    icon of addressCentenary 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
    icon of addressC/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
Active 1
  • NETWORK MANAGEMENT LIMITED - 2006-08-30
    icon of addressAintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    icon of addressUnit 3 Lancaster Court, Coronation Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    PETER BLACK TOILETRIES LIMITED - 1995-07-01
    LF BEAUTY (UK) LIMITED - 2018-12-03
    ESCORT MANUFACTURING CO.LIMITED - 1983-02-04
    PB BEAUTY LIMITED - 2009-06-30
    PETER BLACK TOILETRIES & COSMETICS LIMITED - 2001-02-09
    AXXIS INTERNATIONAL LIMITED - 2004-02-02
    icon of addressAintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-29 ~ 2019-11-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    IMAGINE POS UK LIMITED - 2018-12-03
    INPLACE COSMETICS LIMITED - 2013-06-25
    icon of addressAintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-29 ~ 2019-11-06
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.