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 2
  • 1
    Smith, Geoffrey
    Director born in November 1976
    Individual (19 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
    Smith, Geoffrey
    Individual (19 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Secretary → CIF 0
    Geoffrey Smith
    Born in November 1976
    Individual (19 offsprings)
    Person with significant control
    2023-06-20 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    GS BUSINESS GROWTH PROGRAMMES LTD - 2023-05-15
    JADE INTERNATIONAL TRADING LTD - 2022-05-11
    HAZCHEM FREIGHT SERVICES LTD - 2021-04-07
    TVS FUELS LTD - 2020-11-16
    Riley Accountants First Floor, 11, High Street, Tring, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -127,682 GBP2023-09-30
    Person with significant control
    2023-06-20 ~ 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
parent relation
Company in focus

FLAWLESS GROUP HOLDINGS LTD

Previous name
MINDSHOCK LTD - 2024-03-04
Standard Industrial Classification
70210 - Public Relations And Communications Activities
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • FLAWLESS GROUP HOLDINGS LTD
    Info
    MINDSHOCK LTD - 2024-03-04
    Registered number 14948958
    C/o Carl Ford & Associates8 Bridge Street, Polesworth, Tamworth B78 1DT
    Private Limited Company incorporated on 2023-06-20 (2 years). The company status is Active.
    CIF 0
  • FLAWLESS GROUP HOLDINGS LTD
    S
    Registered number 14948958
    Carl Ford & Associates 8, Bridge Street, Polesworth, Tamworth, Staffordshire, United Kingdom, B78 1DT
    CIF 1
  • FLAWLESS GROUP HOLDINGS LTD
    S
    Registered number 14948958
    Carl Ford & Associates 8, Bridge Street, Polesworth, Tamworth, United Kingdom, B78 1DT
    Ltd in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Carl Ford & Associates 8 Bridge Street, Polesworth, Tamworth, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-03-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
    Officer
    2024-03-06 ~ now
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.