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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 11
  • 1
    Khan, Aamer, Dr
    Medical Director born in September 1962
    Individual (31 offsprings)
    Officer
    2008-01-21 ~ 2008-12-01
    OF - Director → CIF 0
  • 2
    Russell, Scott
    Director born in January 1968
    Individual (4 offsprings)
    Officer
    2002-02-11 ~ 2004-03-01
    OF - Director → CIF 0
  • 3
    Earle, Peter John
    Director born in September 1947
    Individual (10 offsprings)
    Officer
    2003-02-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 4
    Hood, Stewart Morrison
    Admin Manager
    Individual (1 offspring)
    Officer
    2007-10-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Tee, Michael Kevin, Dr
    Medical Practitioner born in October 1957
    Individual (7 offsprings)
    Officer
    2008-01-21 ~ now
    OF - Director → CIF 0
  • 6
    Cooksey, Nigel
    Individual (15 offsprings)
    Officer
    2002-02-02 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 7
    Taylor, Peter Eric
    Businessman born in March 1943
    Individual (8 offsprings)
    Officer
    2002-02-11 ~ 2003-02-20
    OF - Director → CIF 0
  • 8
    Reynolds, Lesley
    Marketing And Pr Director born in December 1953
    Individual (22 offsprings)
    Officer
    2008-01-21 ~ 2008-12-01
    OF - Director → CIF 0
  • 9
    Hood, Elizabeth Rhoda
    Marketing Manager born in December 1955
    Individual (11 offsprings)
    Officer
    2006-09-30 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Rhoda Hood
    Born in December 1955
    Individual (11 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    TOTAL COMPANY FORMATIONS LIMITED
    02916466
    16-18 Woodford Road, London
    Active Corporate (4 parents, 397 offsprings)
    Officer
    2001-02-15 ~ 2001-03-02
    OF - Nominee Director → CIF 0
  • 11
    TOTAL COMPANY SECRETARIES LIMITED
    02916781
    16-18 Woodford Road, London
    Active Corporate (3 parents, 425 offsprings)
    Officer
    2001-02-15 ~ 2001-03-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BEAUTRONICS INTERNATIONAL LTD

Period: 2002-01-17 ~ 2018-04-17
Company number: 04161198
Registered names
BEAUTRONICS INTERNATIONAL LTD - Dissolved
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2016-02-28
100 GBP2015-02-28
Net assets/liabilities including pension asset/liability
100 GBP2016-02-28
100 GBP2015-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2016-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2015-03-01 ~ 2016-02-28
Paid-up share capital
Class 1 ordinary share
100 GBP2016-02-28
100 GBP2015-02-28
Shareholder's fund
100 GBP2016-02-28
100 GBP2015-02-28

  • BEAUTRONICS INTERNATIONAL LTD
    Info
    HRC TECHNICAL LIMITED - 2002-01-17
    Registered number 04161198
    Flat 3 Kingfisher Court, 187a Ewell Rd, Surbiton, Surrey KT6 6AZ
    PRIVATE LIMITED COMPANY incorporated on 2001-02-15 and dissolved on 2018-04-17 (17 years 2 months). The status of the company number is Dissolved.
    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.