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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 4
  • 1
    Cowell, Simon Paul
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Budge, Cecile
    Director born in April 1972
    Individual (9 offsprings)
    Officer
    2023-03-29 ~ 2024-11-30
    OF - Director → CIF 0
  • 3
    520, 10022, Madison Avenue, 11th Floor, New York, United States
    Corporate (14 offsprings)
    Person with significant control
    2023-03-29 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2825 offsprings)
    Officer
    2024-08-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BEAUTY BRANDS ACQUISITION (UK) LIMITED

Period: 2023-03-29 ~ 2025-09-09
Company number: 14766658
Registered name
BEAUTY BRANDS ACQUISITION (UK) LIMITED - Dissolved
Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores

Related profiles found in government register
  • BEAUTY BRANDS ACQUISITION (UK) LIMITED
    Info
    Registered number 14766658
    Suite 1, 7th Floor Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2023-03-29 and dissolved on 2025-09-09 (2 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • BEAUTY BRANDS ACQUISITION (UK) LTD
    S
    Registered number 14766658
    Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
    Private Limited Company in Companies House (Gb), England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MC 2024 LIMITED
    - now 10771654
    MORPHE COSMETICS LIMITED
    - 2024-07-30 10771654
    C/o Kroll Advisory Limited The Chancery 58, Spring Gardens, Manchester
    Liquidation Corporate (22 parents)
    Person with significant control
    2023-05-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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