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 4
  • 1
    Champney, Matthew John
    Company Director born in February 1976
    Individual (6 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Farmer, Lee
    Company Director born in December 1985
    Individual (9 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Morris, Geoffrey Peter
    Company Director born in March 1962
    Individual (10 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 4
    43, Bayton Road, Exhall, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-08-27 ~ 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
Ceased 3
  • 1
    Faulkner, Paul John
    Company Director born in August 1978
    Individual (6 offsprings)
    Officer
    2024-08-27 ~ 2024-08-27
    OF - Director → CIF 0
  • 2
    Morris, Susan Anne
    Graphic Designer born in August 1960
    Individual (5 offsprings)
    Officer
    2023-12-01 ~ 2024-08-27
    OF - Director → CIF 0
    Mrs Susan Anne Morris
    Born in August 1960
    Individual (5 offsprings)
    Person with significant control
    2023-12-01 ~ 2024-08-27
    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
  • 3
    Mr Geoffrey Peter Morris
    Born in March 1962
    Individual (10 offsprings)
    Person with significant control
    2023-12-01 ~ 2024-08-27
    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
parent relation
Company in focus

BEAUTIFUL BRANDS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BEAUTIFUL BRANDS HOLDINGS LIMITED
    Info
    Registered number 15320940
    43 Bayton Road, Exhall, Coventry CV7 9EF
    Private Limited Company incorporated on 2023-12-01 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • BEAUTIFUL BRANDS HOLDINGS LIMITED
    S
    Registered number 15320940
    C/o Haines & Co, Carlton House 28-29 Carlton Terrace, Portslade, Brighton, United Kingdom, BN41 1UR
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 43 Bayton Road, Exhall, Coventry, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    206,014 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2024-03-26 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.