logo
explain how to read the page

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 3
  • 1
    Hawkes, Paul Christopher
    Born in March 1975
    Individual (100 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Steer, Richard Kenneth
    Born in October 1964
    Individual (111 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 3
    105, High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2020-10-07 ~ 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 8
  • 1
    Hire, Jon
    Director born in April 1970
    Individual
    Officer
    2024-04-15 ~ 2025-03-10
    OF - Director → CIF 0
  • 2
    Sullivan, James Peter
    Director born in January 1969
    Individual
    Officer
    2020-12-08 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Smithyes, Aaron Marc
    Managing Director born in August 1988
    Individual (8 offsprings)
    Officer
    2021-03-30 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Pancham, Paul Anthony
    Director born in January 1968
    Individual (23 offsprings)
    Officer
    2020-10-07 ~ 2020-12-08
    OF - Director → CIF 0
  • 5
    Mcderment, Mark Anthony
    Born in October 1970
    Individual (5 offsprings)
    Officer
    2020-11-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Smithyes, Jamie David
    Director born in July 1986
    Individual (4 offsprings)
    Officer
    2020-10-07 ~ 2020-12-08
    OF - Director → CIF 0
  • 7
    Ruddick, Gavin
    Director born in December 1975
    Individual (7 offsprings)
    Officer
    2022-04-19 ~ 2024-04-15
    OF - Director → CIF 0
  • 8
    5, Deansway, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2021-03-31 ~ 2025-03-13
    PE - Director → CIF 0
parent relation
Company in focus

ABSOLUTE BODYSHOP SOLUTIONS LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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
Active 2
  • 1
    13 March Place, Gatehouse Way, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-04-03 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    13 March Place, Gatehouse Way, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-04-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    13 March Place, Gatehouse Way, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-04-03 ~ 2021-05-06
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    13 March Place, Gatehouse Way, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-04-03 ~ 2021-05-06
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.