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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 18
  • 1
    Baillie, Robert
    Born in June 1960
    Individual (28 offsprings)
    Officer
    2022-07-14 ~ 2023-05-26
    OF - Director → CIF 0
  • 2
    Gill, Simon Nicholas
    Born in February 1966
    Individual (37 offsprings)
    Officer
    2022-08-23 ~ 2024-02-22
    OF - Director → CIF 0
  • 3
    Abramson, David, Dr.
    Born in September 1962
    Individual (1 offspring)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Mcinerney, Andrew Jonathan
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2022-09-30 ~ 2023-06-09
    OF - Director → CIF 0
  • 5
    Escapa, Esther, Ms.
    Born in February 1960
    Individual (1 offspring)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 6
    Gingell, Peter William
    Finance Director born in June 1954
    Individual (27 offsprings)
    Officer
    2023-08-24 ~ 2025-04-22
    OF - Director → CIF 0
  • 7
    Shusterman, Vadim
    Born in January 1980
    Individual (1 offspring)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
    Mr Vadim Shusterman
    Born in January 1980
    Individual (1 offspring)
    Person with significant control
    2022-07-14 ~ 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
  • 8
    Clare, Barry
    Born in June 1953
    Individual (37 offsprings)
    Officer
    2024-07-08 ~ 2025-06-20
    OF - Director → CIF 0
  • 9
    Steinberg, Michael
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 10
    Allkins, John Stephen
    Born in August 1949
    Individual (29 offsprings)
    Officer
    2022-08-16 ~ 2023-03-02
    OF - Director → CIF 0
  • 11
    Kara, Altaf
    Born in September 1963
    Individual (15 offsprings)
    Officer
    2022-07-14 ~ 2022-08-13
    OF - Director → CIF 0
  • 12
    Statham, Yvonne Jeanette, Dr
    Born in August 1958
    Individual (15 offsprings)
    Officer
    2022-07-14 ~ 2026-01-05
    OF - Director → CIF 0
  • 13
    Lindsay, Colin Andrew
    Legal Director born in April 1958
    Individual (48 offsprings)
    Officer
    2024-04-30 ~ 2025-03-30
    OF - Director → CIF 0
  • 14
    Mettyear, Jamie
    Chief Beauty Officer born in October 1992
    Individual (8 offsprings)
    Officer
    2023-05-31 ~ 2024-06-21
    OF - Director → CIF 0
  • 15
    Frank, Paul Andrew
    Born in September 1956
    Individual (3 offsprings)
    Officer
    2022-12-13 ~ 2023-08-20
    OF - Director → CIF 0
  • 16
    Blunt, Claire Jacqueline
    Chief Executive Officer born in August 1967
    Individual (51 offsprings)
    Officer
    2024-07-03 ~ 2025-02-06
    OF - Director → CIF 0
  • 17
    Makepeace, John
    Born in August 1955
    Individual (22 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 18
    Brant, Robert Eric
    Born in May 1956
    Individual (5 offsprings)
    Officer
    2022-08-03 ~ 2022-10-27
    OF - Director → CIF 0
parent relation
Company in focus

BEAUTYCONNECT HOLDINGS LIMITED

Period: 2023-07-21 ~ now
Company number: 14234524
Registered names
BEAUTYCONNECT HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
60,046 GBP2024-08-31
37,100 GBP2023-08-31
Creditors
Amounts falling due within one year
-63,996 GBP2024-08-31
-37,000 GBP2023-08-31
Net Current Assets/Liabilities
-3,950 GBP2024-08-31
100 GBP2023-08-31
Total Assets Less Current Liabilities
-3,950 GBP2024-08-31
100 GBP2023-08-31
Net Assets/Liabilities
-3,950 GBP2024-08-31
100 GBP2023-08-31
Equity
-3,950 GBP2024-08-31
100 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-07-14 ~ 2023-08-31

Related profiles found in government register
  • BEAUTYCONNECT HOLDINGS LIMITED
    Info
    GMCARE HOLDINGS LIMITED - 2023-07-21
    Registered number 14234524
    7 Bell Yard, London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 2022-07-14 (4 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-13
    CIF 0
  • BEAUTYCONNECT HOLDINGS LIMITED
    S
    Registered number 14234524
    7, Bell Yard, London, United Kingdom, WC2A 2JR
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SIMPLY YOU LTD - now
    BEAUTYCONNECT (LONDON) LIMITED
    - 2025-02-03 14284665
    GMCARE (DONCASTER) LIMITED
    - 2023-07-21 14284665
    9 Newmarket Green, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-08-09 ~ 2025-02-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.