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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 15
  • 1
    Albiol Ramis, Joan
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Tilbury, Charlotte
    Born in February 1973
    Individual (15 offsprings)
    Officer
    2020-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Pinsent, Demetra Aikaterini
    Born in June 1974
    Individual (10 offsprings)
    Officer
    2020-06-23 ~ 2026-02-27
    OF - Director → CIF 0
  • 4
    Puig Guasch, Marc
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 5
    Albesa Muniesa, Jose Manuel
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 6
    Garcia, Francisco Blanco, Mr.
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2020-05-22 ~ now
    OF - Director → CIF 0
  • 7
    Bach Kutschruetter, Javier
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 8
    Waud, George
    Born in February 1967
    Individual (12 offsprings)
    Officer
    2020-06-23 ~ now
    OF - Director → CIF 0
  • 9
    Adell Domingo, Manel
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2022-11-17 ~ 2026-01-28
    OF - Director → CIF 0
  • 10
    Carballo, Gonzalo Garcia-torrent, Mr.
    Finance Executive born in April 1977
    Individual (7 offsprings)
    Officer
    2020-05-22 ~ 2020-06-23
    OF - Director → CIF 0
  • 11
    Noens, Kaatje Anna Cesar
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 12
    Hault, Ingrid Trias, Ms.
    Finance Executive born in March 1967
    Individual (5 offsprings)
    Officer
    2020-05-22 ~ 2022-11-17
    OF - Director → CIF 0
    Trias Hault, Ingrid
    Finance Executive born in March 1967
    Individual (5 offsprings)
    Officer
    2024-03-01 ~ 2025-09-18
    OF - Director → CIF 0
  • 13
    Carli, Mariafrancesca
    Managing Director born in December 1965
    Individual (2 offsprings)
    Officer
    2020-06-23 ~ 2024-03-01
    OF - Director → CIF 0
  • 14
    Puig Rocha, Manuel
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
    Manuel Puig Rocha
    Born in December 1961
    Individual (3 offsprings)
    Person with significant control
    2020-05-22 ~ 2020-05-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    PRADO INVESTMENTS LIMITED
    12617954
    280, Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-05-28 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

CHARLOTTE TILBURY LIMITED

Period: 2020-06-24 ~ now
Company number: 12618110 04505757... (more)
Registered names
CHARLOTTE TILBURY LIMITED - now 04505757... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CHARLOTTE TILBURY LIMITED
    Info
    MATTE HOLDINGS LIMITED - 2020-06-24
    Registered number 12618110
    C/o Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 2020-05-22 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • CHARLOTTE TILBURY LIMITED
    S
    Registered number 12618110
    280, Bishopsgate, London, United Kingdom, EC2M 4RB
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHARLOTTE TILBURY TM LIMITED
    10498452 12618110... (more)
    8 Surrey Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-06-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ISLESTARR HOLDINGS LIMITED
    - now 07712458
    PROJECT IBIZA LIMITED - 2012-04-20
    8 Surrey Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-06-23 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.