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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 2
  • 1
    Song, Yongfeng
    Born in February 1978
    Individual (4 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
    Mr Yongfeng Song
    Born in February 1978
    Individual (4 offsprings)
    Person with significant control
    2019-05-15 ~ 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
  • 2
    COMPANY MADE AGENTS LTD
    11983301
    11998190 - Companies House Default Address, 4385, Cardiff
    Dissolved Corporate (1 parent, 70 offsprings)
    Officer
    2019-05-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LAPERELLE COSMETICS CO., LTD.

Period: 2019-05-15 ~ now
Company number: 11998190
Registered name
LAPERELLE COSMETICS CO., LTD. - now
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2023-05-31
10,000 GBP2022-05-31
Net Assets/Liabilities
10,000 GBP2023-05-31
10,000 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-06-01 ~ 2023-05-31
Equity
10,000 GBP2023-05-31
10,000 GBP2022-05-31

Related profiles found in government register
  • LAPERELLE COSMETICS CO., LTD.
    Info
    Registered number 11998190
    11998190: Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2019-05-15 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2023-05-12
    CIF 0
  • LAPERELLE COSMETICS CO., LTD.
    S
    Registered number 11998190
    Flat 32, Adventures Court 12 Newport Avenue, London, United Kingdom, E14 2DN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARMAG LTD
    15246865
    4385, 15246865 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-10-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.