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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 9
  • 1
    Clayton, Sarah
    Individual (7 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Secretary → CIF 0
  • 2
    O'donnell, Elaine Margaret
    Born in July 1970
    Individual (28 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Newman, Laurence Mark
    Born in July 1974
    Individual (13 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Glynn, Samuel Nathan
    Born in May 1988
    Individual (9 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 5
    Cooper, Simon Matthew
    Born in July 1972
    Individual (19 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 6
    Anderson, Seonna Louise
    Born in May 1966
    Individual (35 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 7
    Gedman, Paul Jonathan
    Director born in June 1981
    Individual (40 offsprings)
    Officer
    2025-07-29 ~ 2025-09-23
    OF - Director → CIF 0
    Gedman, Paul Jonathan
    Individual (40 offsprings)
    Officer
    2025-07-29 ~ 2025-09-23
    OF - Secretary → CIF 0
    Mr Paul Jonathan Gedman
    Born in June 1981
    Individual (40 offsprings)
    Person with significant control
    2025-07-29 ~ 2025-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Duckworth, Andrew James
    Director born in December 1981
    Individual (23 offsprings)
    Officer
    2025-07-29 ~ 2025-09-23
    OF - Director → CIF 0
  • 9
    THE DATA CAPITAL GROUP LIMITED
    12876188
    3rd Floor Eastgate, Castle Street, Castlefield, Manchester, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2025-09-17 ~ 2025-10-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE BEAUTY TECH GROUP PLC

Period: 2025-09-12 ~ now
Company number: 16613177
Registered names
THE BEAUTY TECH GROUP PLC - now 06805380... (more)
LUNESSA PLC - 2025-09-12
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

Related profiles found in government register
  • THE BEAUTY TECH GROUP PLC
    Info
    LUNESSA PLC - 2025-09-12
    Registered number 16613177
    Suite 3f1, Glasshouse Congleton Road, Nether Alderley, Macclesfield, Cheshire SK10 4ZE
    PUBLIC LIMITED COMPANY incorporated on 2025-07-29 (8 months). The company status is Active.
    CIF 0
  • THE BEAUTY TECH GROUP PLC
    S
    Registered number 16613177
    Glasshouse - Alderley Park, Congleton Road, Nether Alderley, Macclesfield, Cheshire, United Kingdom, SK10 4ZE
    Public Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ECOMPLETE SPV LIMITED
    13669975
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-10-03 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PROJECT GLOW TOPCO LIMITED
    13671831
    Suite 3f1, Glasshouse Suite 3f1, Glasshouse, Congleton Road, Nether Alderley, Macclesfield, Cheshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2025-10-03 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - 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.