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 6
  • 1
    Abramson, David, Dr.
    Medical Director born in September 1962
    Individual (1 offspring)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Makepeace, John
    Chairman born in August 1955
    Individual (4 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Gingell, Peter William
    Finance Director born in June 1954
    Individual (4 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Director → CIF 0
  • 4
    Statham, Yvonne Jeanette, Dr
    Care Director And Coo born in August 1958
    Individual (9 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 5
    Shusterman, Vadim
    Founding Director 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Clare, Barry
    Non-Executive Director born in June 1953
    Individual (18 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Blunt, Claire Jacqueline
    Chief Executive Officer born in August 1967
    Individual (14 offsprings)
    Officer
    2024-07-03 ~ 2025-02-06
    OF - Director → CIF 0
  • 2
    Kara, Altaf
    Legal Director born in September 1963
    Individual (4 offsprings)
    Officer
    2022-07-14 ~ 2022-08-13
    OF - Director → CIF 0
  • 3
    Brant, Robert Eric
    Finance Director born in May 1956
    Individual
    Officer
    2022-08-03 ~ 2022-10-27
    OF - Director → CIF 0
  • 4
    Gill, Simon Nicholas
    Legal Director born in February 1966
    Individual (5 offsprings)
    Officer
    2022-08-23 ~ 2024-02-22
    OF - Director → CIF 0
  • 5
    Allkins, John Stephen
    Chairman born in August 1949
    Individual (3 offsprings)
    Officer
    2022-08-16 ~ 2023-03-02
    OF - Director → CIF 0
  • 6
    Lindsay, Colin Andrew
    Legal Director born in April 1958
    Individual (9 offsprings)
    Officer
    2024-04-30 ~ 2025-03-30
    OF - Director → CIF 0
  • 7
    Mcinerney, Andrew Jonathan
    Ceo born in July 1968
    Individual (1 offspring)
    Officer
    2022-09-30 ~ 2023-06-09
    OF - Director → CIF 0
  • 8
    Baillie, Robert
    Care Director born in June 1960
    Individual (14 offsprings)
    Officer
    2022-07-14 ~ 2023-05-26
    OF - Director → CIF 0
  • 9
    Frank, Paul Andrew
    Finance Director born in September 1956
    Individual
    Officer
    2022-12-13 ~ 2023-08-20
    OF - Director → CIF 0
  • 10
    Mettyear, Jamie
    Chief Beauty Officer born in October 1992
    Individual (5 offsprings)
    Officer
    2023-05-31 ~ 2024-06-21
    OF - Director → CIF 0
parent relation
Company in focus

BEAUTYCONNECT HOLDINGS LIMITED

Previous name
GMCARE HOLDINGS LIMITED - 2023-07-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-08-31
Current Assets
37,000 GBP2023-08-31
Creditors
Amounts falling due within one year
-37,000 GBP2023-08-31
Net Current Assets/Liabilities
0 GBP2023-08-31
Total Assets Less Current Liabilities
100 GBP2023-08-31
Net Assets/Liabilities
100 GBP2023-08-31
Equity
100 GBP2023-08-31
Average Number of Employees
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 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    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
Active 0
  • Not found in our database.
Ceased 1
  • BEAUTYCONNECT (LONDON) LIMITED - 2025-02-03
    GMCARE (DONCASTER) LIMITED - 2023-07-21
    9 Newmarket Green, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,007 GBP2023-08-31
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.