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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 6
  • 1
    Morris, Geoffrey Peter
    Born in March 1962
    Individual (11 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Peter Morris
    Born in March 1962
    Individual (11 offsprings)
    Person with significant control
    2024-08-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Farmer, Lee
    Born in December 1985
    Individual (10 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Tucker, David Andrew
    Born in September 1969
    Individual (60 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Champney, Matthew John
    Born in February 1976
    Individual (6 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 5
    Faulkner, Paul John
    Born in August 1978
    Individual (34 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 6
    JASPER PRIVATE EQUITY INVESTMENTS LIMITED
    15114614 10389402
    4 Tenby Street, Birmingham, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-06-28 ~ 2024-08-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BEAUTIFUL BRANDS GROUP LIMITED

Period: 2024-06-28 ~ now
Company number: 15807504
Registered name
BEAUTIFUL BRANDS GROUP LIMITED - now
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • BEAUTIFUL BRANDS GROUP LIMITED
    Info
    Registered number 15807504
    43 Bayton Road Exhall, Coventry, West Midlands CV7 9EF
    PRIVATE LIMITED COMPANY incorporated on 2024-06-28 (1 year 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • BEAUTIFUL BRANDS GROUP LIMITED
    S
    Registered number 15807504
    43, Bayton Road, Exhall, Coventry, England, CV7 9EF
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BEAUTIFUL BRANDS HOLDINGS LIMITED
    15320940
    43 Bayton Road, Exhall, Coventry, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-08-27 ~ now
    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 22 March 2026 and licensed under the Open Government Licence v3.0.