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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 10
  • 1
    Sullivan, James Peter
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2020-12-08 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Hawkes, Paul Christopher
    Born in March 1975
    Individual (150 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Hire, Jon
    Director born in April 1970
    Individual (41 offsprings)
    Officer
    2024-04-15 ~ 2025-03-10
    OF - Director → CIF 0
  • 4
    Pancham, Paul Anthony
    Director born in January 1968
    Individual (46 offsprings)
    Officer
    2020-10-07 ~ 2020-12-08
    OF - Director → CIF 0
  • 5
    Steer, Richard Kenneth
    Born in October 1964
    Individual (114 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 6
    Ruddick, Gavin
    Director born in December 1975
    Individual (10 offsprings)
    Officer
    2022-04-19 ~ 2024-04-15
    OF - Director → CIF 0
  • 7
    Smithyes, Jamie David
    Director born in July 1986
    Individual (12 offsprings)
    Officer
    2020-10-07 ~ 2020-12-08
    OF - Director → CIF 0
  • 8
    Mcderment, Mark Anthony
    Born in October 1970
    Individual (33 offsprings)
    Officer
    2020-11-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Smithyes, Aaron Marc
    Managing Director born in August 1988
    Individual (9 offsprings)
    Officer
    2021-03-30 ~ 2024-03-31
    OF - Director → CIF 0
  • 10
    BONITAS GROUP HOLDINGS LIMITED
    12932983
    5, Deansway, Worcester, Worcestershire, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2021-03-31 ~ 2025-03-13
    OF - Director → CIF 0
    Person with significant control
    2020-10-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ABSOLUTE BODYSHOP SOLUTIONS LIMITED

Period: 2020-10-07 ~ now
Company number: 12933956 13313295
Registered name
ABSOLUTE BODYSHOP SOLUTIONS LIMITED - now 13313295
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
82110 - Combined Office Administrative Service Activities
45200 - Maintenance And Repair Of Motor Vehicles

Related profiles found in government register
  • ABSOLUTE BODYSHOP SOLUTIONS LIMITED
    Info
    Registered number 12933956
    105 High Street, Worcester, Worcestershire WR1 2HW
    PRIVATE LIMITED COMPANY incorporated on 2020-10-07 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • ABSOLUTE BODYSHOP SOLUTIONS LIMITED
    S
    Registered number 12933956
    13, March Place, Gatehouse Way, Aylesbury, Buckinghamshire, England, HP19 8UG
    Limited By Shares in Register Of England & Wales, England
    CIF 1 CIF 2
  • ABSOLUTE BODYSHOP SOLUTIONS LIMITED
    S
    Registered number 12933956
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    ABSOLUTE BESPOKE SOLUTIONS LIMITED
    13313295 12933956
    13 March Place, Gatehouse Way, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-04-03 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    2021-04-03 ~ 2021-05-06
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    ABSOLUTE E SOLUTIONS LIMITED
    13313177
    13 March Place, Gatehouse Way, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-04-03 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    2021-04-03 ~ 2021-05-06
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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