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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 4
  • 1
    White, Paul Douglas
    Born in July 1959
    Individual (17 offsprings)
    Officer
    2009-07-22 ~ now
    OF - Director → CIF 0
    White, Paul Douglas
    Individual (17 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Geza Schoen
    Born in March 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Welsh, David John
    Individual (15 offsprings)
    Officer
    2009-07-22 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 4
    HOLD ME COMPANY LIMITED 07327519
    15 Apollo Studios, Charlton Kings Road, London, England
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2020-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE BEAUTIFUL MIND SERIES LIMITED

Period: 2009-07-22 ~ now
Company number: 06969806
Registered name
THE BEAUTIFUL MIND SERIES LIMITED - now
Standard Industrial Classification
20420 - Manufacture Of Perfumes And Toilet Preparations
Brief company account
Cash at bank and in hand
444,490 GBP2025-04-30
385,373 GBP2024-04-30
Creditors
Amounts falling due within one year
-108,829 GBP2025-04-30
-285,679 GBP2024-04-30
Net Current Assets/Liabilities
335,661 GBP2025-04-30
99,694 GBP2024-04-30
Total Assets Less Current Liabilities
335,661 GBP2025-04-30
99,694 GBP2024-04-30
Net Assets/Liabilities
335,661 GBP2025-04-30
99,694 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
335,561 GBP2025-04-30
99,594 GBP2024-04-30
Equity
335,661 GBP2025-04-30
99,694 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30

  • THE BEAUTIFUL MIND SERIES LIMITED
    Info
    Registered number 06969806
    15 Apollo Studios Charlton Kings Road, London NW5 2SB
    PRIVATE LIMITED COMPANY incorporated on 2009-07-22 (16 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    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 April 2026 and licensed under the Open Government Licence v3.0.