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 6
  • 1
    Jueptner, Peter
    President born in December 1962
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Leaverland, Samantha Claire
    Individual (16 offsprings)
    Officer
    2020-02-01 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Day, Alison Claire
    Vp Finance - Uk & Ireland born in September 1971
    Individual (19 offsprings)
    Officer
    2017-11-01 ~ dissolved
    OF - director → CIF 0
  • 4
    Anand, Amit
    Vice President Finance, Uk & Ireland born in November 1970
    Individual (13 offsprings)
    Officer
    2021-11-01 ~ dissolved
    OF - director → CIF 0
  • 5
    Fox, Susan Mary Seddon
    Senior Vice President/Gm, Uk & Ireland born in May 1962
    Individual (8 offsprings)
    Officer
    2020-01-01 ~ dissolved
    OF - director → CIF 0
  • 6
    One Fitzroy, 6 Mortimer Street, London, England
    Corporate (10 parents, 4 offsprings)
    Person with significant control
    2018-04-20 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Prouve, Marc Cedric Yann
    President born in February 1960
    Individual
    Officer
    2017-11-01 ~ 2022-02-01
    OF - director → CIF 0
  • 2
    Warnery, Philippe Michel
    Senior Vice President/General Manager born in November 1970
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2019-09-06
    OF - director → CIF 0
  • 3
    Johnson, Jeremy
    Chief Executive Officer born in May 1973
    Individual
    Officer
    2010-02-19 ~ 2017-11-01
    OF - director → CIF 0
    Mr Jeremy Johnson
    Born in May 1973
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 4
    Barrett, Lauren Koi
    Chief Financial Officer born in December 1980
    Individual
    Officer
    2016-06-22 ~ 2017-06-30
    OF - director → CIF 0
    Lauren Koi Barrett
    Born in December 1980
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 5
    Prosser, Pauline
    Individual
    Officer
    2009-08-19 ~ 2010-02-19
    OF - secretary → CIF 0
  • 6
    Caputo, Carl Vincent
    Vp Finance born in September 1964
    Individual (1 offspring)
    Officer
    2019-09-20 ~ 2021-11-01
    OF - director → CIF 0
  • 7
    Hohl, Eric
    Director born in December 1961
    Individual
    Officer
    2014-05-20 ~ 2020-09-30
    OF - director → CIF 0
    Mr Eric Hohl
    Born in December 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 8
    Cherry, Robert Paul
    Solicitor born in September 1967
    Individual (10 offsprings)
    Officer
    2009-08-19 ~ 2010-02-19
    OF - director → CIF 0
  • 9
    Storino, Tammy
    Cfo born in May 1964
    Individual
    Officer
    2017-06-30 ~ 2017-11-01
    OF - director → CIF 0
  • 10
    Blandino, Jerrod
    Creative Director born in April 1969
    Individual
    Officer
    2010-02-19 ~ 2014-05-20
    OF - director → CIF 0
  • 11
    18231 West Mcdurmott, Irvine, California, Usa
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-04-20
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

TOO FACED COSMETICS UK LIMITED

Previous name
MC 470 LIMITED - 2010-02-23
Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
1,215,216 GBP2016-12-31
80,875 GBP2015-12-31
Creditors
Current
-1,066,140 GBP2016-12-31
-13,225 GBP2015-12-31
Net Current Assets/Liabilities
149,076 GBP2016-12-31
67,650 GBP2015-12-31
Equity
Called up share capital
100 GBP2016-12-31
100 GBP2015-12-31
Retained earnings (accumulated losses)
148,976 GBP2016-12-31
67,550 GBP2015-12-31
Equity
149,076 GBP2016-12-31
67,650 GBP2015-12-31
Called up share capital, Restated amount
100 GBP2014-12-31
Retained earnings (accumulated losses), Restated amount
45,572 GBP2014-12-31
Restated amount
45,672 GBP2014-12-31
Profit/Loss
81,426 GBP2016-01-01 ~ 2016-12-31
21,978 GBP2015-01-01 ~ 2015-12-31
Amounts Owed By Related Parties
1,215,216 GBP2016-12-31
64,653 GBP2015-12-31
Other Debtors
Current
16,222 GBP2015-12-31
Debtors
1,215,216 GBP2016-12-31
80,875 GBP2015-12-31
Corporation Tax Payable
Current
19,781 GBP2016-12-31
7,785 GBP2015-12-31
Other Taxation & Social Security Payable
Current
1,034,718 GBP2016-12-31
3,261 GBP2015-12-31
Other Creditors
Current
11,641 GBP2016-12-31
2,179 GBP2015-12-31
Non-current
1,066,140 GBP2016-12-31
13,225 GBP2015-12-31
  • TOO FACED COSMETICS UK LIMITED
    Info
    MC 470 LIMITED - 2010-02-23
    Registered number 06995501
    One Fitzroy, 6 Mortimer Street, London W1T 3JJ
    Private Limited Company incorporated on 2009-08-19 and dissolved on 2023-10-03 (14 years 1 month). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.