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
    Reid, Colin
    Company Director born in August 1957
    Individual (11 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Boyd, Brendan
    Director born in June 1985
    Individual (34 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Mccloy, David Michael
    Company Director born in November 1973
    Individual (15 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Cooper, Yolanda
    Director born in November 1985
    Individual (3 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Davey, Anthony Patrick
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ 2025-01-20
    OF - Director → CIF 0
  • 2
    Tytler, Hilary
    Self-Employed Consultant born in December 1955
    Individual (1 offspring)
    Officer
    2021-09-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 3
    Ms Yolanda Cooper
    Born in November 1985
    Individual (3 offsprings)
    Person with significant control
    2021-03-23 ~ 2022-10-18
    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
    Andrews, Claire Anne Marie
    Marketing Director born in March 1988
    Individual (1 offspring)
    Officer
    2021-09-01 ~ 2024-06-24
    OF - Director → CIF 0
parent relation
Company in focus

THE CONSCIOUS BEAUTY GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
428.10 GBP2023-12-31
376.90 GBP2022-12-31
Net Assets/Liabilities
428.10 GBP2023-12-31
376.90 GBP2022-12-31
Equity
Called up share capital
428.10 GBP2023-12-31
376.90 GBP2022-12-31
Equity
428.10 GBP2023-12-31
376.90 GBP2022-12-31

Related profiles found in government register
  • THE CONSCIOUS BEAUTY GROUP LTD
    Info
    Registered number NI677695
    River House, 48-60 High Street, Belfast BT1 2BE
    Private Limited Company incorporated on 2021-03-23 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • THE CONSCIOUS BEAUTY GROUP LTD
    S
    Registered number Ni677695
    River House, 48 - 60 High Street, Belfast, Northern Ireland, BT1 2BE
    Private Company Limited By Shares in Companies House, Northern Ireland
    CIF 1
  • THE CONSCIOUS BEAUTY GROUP LTD
    S
    Registered number Ni677695
    River House, 48-60 High Street, Belfast, BT1 2BE
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WONDERGLAM LTD - 2017-11-16
    C/o Kpmg, The Soloist Building, 1 Lanyon Place, Belfast
    In Administration Corporate (6 parents)
    Equity (Company account)
    1,212,061 GBP2021-12-31
    Person with significant control
    2021-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    River House, 48-60 High Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -589,376 GBP2023-12-31
    Person with significant control
    2022-01-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.