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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 9
  • 1
    Paskin, Janis
    Born in November 1950
    Individual (2 offsprings)
    Officer
    2020-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Constantine, Mark
    Born in July 1952
    Individual (13 offsprings)
    Officer
    2020-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Hilary Anita
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2020-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Constantine, Jack
    Born in June 1984
    Individual (7 offsprings)
    Officer
    2020-07-08 ~ now
    OF - Director → CIF 0
  • 5
    Bygrave, Karl Joseph
    Born in July 1962
    Individual (14 offsprings)
    Officer
    2020-07-08 ~ now
    OF - Director → CIF 0
  • 6
    Bird, Rowena Jacqueline
    Born in October 1959
    Individual (6 offsprings)
    Officer
    2020-07-08 ~ now
    OF - Director → CIF 0
  • 7
    Constantine, Margaret Joan
    Born in June 1953
    Individual (10 offsprings)
    Officer
    2020-07-08 ~ now
    OF - Director → CIF 0
  • 8
    Nicholls, Simon George
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2020-07-08 ~ now
    OF - Director → CIF 0
  • 9
    LUSH LTD.
    - now 02940032
    COSMETIC HOUSE LIMITED - 1995-04-10
    29 High Street, Poole, Dorset
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2020-07-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INVESTMENT 1234 LTD

Period: 2020-07-08 ~ now
Company number: 12728565
Registered name
INVESTMENT 1234 LTD - now 10329076... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-06-30
100 GBP2023-06-30
Net Assets/Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
100 GBP2024-06-30
100 GBP2023-06-30

  • INVESTMENT 1234 LTD
    Info
    Registered number 12728565
    29 High Street, Poole, Dorset BH15 1AB
    PRIVATE LIMITED COMPANY incorporated on 2020-07-08 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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