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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
Active 4
  • 1
    Blanchard, Jonathan Neil
    Born in September 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Woodall-pagan, Hannah
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-09-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Lord Wolfson Of Aspley Guise, Simon Adam
    Born in October 1967
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ now
    OF - Director → CIF 0
  • 4
    LIPSY LIMITED - now
    GRENWOOD LIMITED - 2006-07-04
    icon of addressNext Plc, Desford Road, Enderby, Leicester, Leicestershire
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-07-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Davies, Andrea Clare
    Director born in June 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-27 ~ 2019-07-08
    OF - Director → CIF 0
  • 2
    Exact, Richard Anthony
    Accountant born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-07 ~ 2019-07-08
    OF - Director → CIF 0
  • 3
    Abrams, Neill
    Director born in December 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ 2019-07-08
    OF - Director → CIF 0
    Abrams, Neill
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ 2017-03-14
    OF - Secretary → CIF 0
  • 4
    Locke, Richard Anthony
    Director born in November 1985
    Individual
    Officer
    icon of calendar 2018-06-14 ~ 2019-07-08
    OF - Director → CIF 0
  • 5
    Scott, Amanda
    Md-Retail born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-20 ~ 2019-07-24
    OF - Director → CIF 0
  • 6
    James, Amanda
    Born in August 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ 2024-07-26
    OF - Director → CIF 0
  • 7
    Matthews, James
    Director born in October 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ 2018-06-14
    OF - Director → CIF 0
  • 8
    Blackwell, Ian, Mr
    Individual
    Officer
    icon of calendar 2023-01-30 ~ 2024-02-19
    OF - Secretary → CIF 0
  • 9
    Sutton, Ruth
    Individual
    Officer
    icon of calendar 2017-03-16 ~ 2019-07-08
    OF - Secretary → CIF 0
  • 10
    Cooper, Robert
    Individual
    Officer
    icon of calendar 2014-10-07 ~ 2019-07-08
    OF - Secretary → CIF 0
  • 11
    Newcombe, Jackie
    Managing Director born in June 1960
    Individual
    Officer
    icon of calendar 2014-11-03 ~ 2016-07-27
    OF - Director → CIF 0
  • 12
    Southall, Justine
    Publishing Director born in January 1962
    Individual
    Officer
    icon of calendar 2014-11-03 ~ 2019-07-08
    OF - Director → CIF 0
  • 13
    Anderson, Seonna
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ 2023-01-30
    OF - Secretary → CIF 0
    icon of calendar 2024-02-19 ~ 2025-09-26
    OF - Secretary → CIF 0
  • 14
    SPECIALTY STORES LIMITED - 2014-10-03
    icon of addressAquarius House, Bessemer Road, Welwyn Garden City, Hertfordshire, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-17
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2019-07-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    icon of addressBuildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2019-05-17 ~ 2019-07-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEXT BEAUTY LIMITED

Previous names
NEWCO BEAUTY LIMITED - 2015-08-11
MARIE CLAIRE BEAUTY LIMITED - 2020-08-13
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
47190 - Other Retail Sale In Non-specialised Stores

  • NEXT BEAUTY LIMITED
    Info
    NEWCO BEAUTY LIMITED - 2015-08-11
    MARIE CLAIRE BEAUTY LIMITED - 2015-08-11
    Registered number 09252560
    icon of addressDesford Road, Enderby, Leicester, Leicestershire LE19 4AT
    PRIVATE LIMITED COMPANY incorporated on 2014-10-07 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.