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 6
  • 1
    Rubenstein, Bradley Adam
    Company Director born in August 1972
    Individual (1 offspring)
    Officer
    2002-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Preston, Rashelle Anne
    Solicitor born in June 1970
    Individual (2 offsprings)
    Officer
    2002-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Rubenstein, Karen
    Director born in June 1975
    Individual (1 offspring)
    Officer
    2000-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Bash, Jonathan
    Software Engineer born in May 1973
    Individual (1 offspring)
    Officer
    2000-12-08 ~ now
    OF - Director → CIF 0
  • 5
    Bash, Marilyn
    Managing Director born in October 1945
    Individual (7 offsprings)
    Officer
    1991-03-01 ~ now
    OF - Director → CIF 0
    Bash, Marilyn
    Individual (7 offsprings)
    Officer
    1993-11-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    150 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Bash, Graham Leonard
    Solicitor born in July 1949
    Individual (2 offsprings)
    Officer
    1995-05-03 ~ 2013-12-02
    OF - Director → CIF 0
  • 2
    Dias, Kevin
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    ~ 1991-03-01
    OF - Director → CIF 0
    Dias, Kevin
    Individual (1 offspring)
    Officer
    ~ 1991-03-01
    OF - Secretary → CIF 0
  • 3
    Osen, Maurice Philip
    Company Director born in August 1932
    Individual (1 offspring)
    Officer
    1991-03-01 ~ 1993-10-06
    OF - Director → CIF 0
    Osen, Maurice Philip
    Director born in August 1932
    Individual (1 offspring)
    1993-11-12 ~ 1995-11-07
    OF - Director → CIF 0
  • 4
    Lester, Michael
    Management Consultant born in July 1939
    Individual
    Officer
    1995-03-17 ~ 1995-11-07
    OF - Director → CIF 0
    Lester, Michael
    Individual
    Officer
    1995-03-28 ~ 1995-11-07
    OF - Secretary → CIF 0
  • 5
    Khatun, Maamonie
    Director born in June 1980
    Individual
    Officer
    2011-06-03 ~ 2013-12-02
    OF - Director → CIF 0
  • 6
    Albuh, Edmund Jonathon Corcos
    Solicitor born in September 1936
    Individual (9 offsprings)
    Officer
    1995-11-07 ~ 1995-11-07
    OF - Director → CIF 0
  • 7
    Nerden, Malcolm Jack
    Individual
    Officer
    1993-10-06 ~ 1993-11-25
    OF - Secretary → CIF 0
  • 8
    Mcleod, John
    Company Director born in December 1937
    Individual
    Officer
    ~ 1993-03-09
    OF - Director → CIF 0
  • 9
    Bash, Marilyn
    Pa To Managing Director
    Individual (7 offsprings)
    Officer
    1991-03-01 ~ 1993-10-06
    OF - Secretary → CIF 0
    Bash, Marilyn
    Director
    Individual (7 offsprings)
    1993-11-25 ~ 1995-03-28
    OF - Secretary → CIF 0
parent relation
Company in focus

BODY CLOCK HEALTH CARE LIMITED

Previous name
ECH2O LIMITED - 1995-12-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
5,038 GBP2024-03-31
6,718 GBP2023-03-31
Total Inventories
382,004 GBP2024-03-31
351,842 GBP2023-03-31
Debtors
Current
152,336 GBP2024-03-31
205,006 GBP2023-03-31
Cash at bank and in hand
386,120 GBP2024-03-31
489,734 GBP2023-03-31
Creditors
Non-current
-16,667 GBP2024-03-31
-26,667 GBP2023-03-31
Net Assets/Liabilities
704,019 GBP2024-03-31
709,657 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
703,919 GBP2024-03-31
709,557 GBP2023-03-31
Equity
704,019 GBP2024-03-31
709,657 GBP2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other
34,024 GBP2024-03-31
34,024 GBP2023-03-31
Intangible Assets - Gross Cost
34,024 GBP2024-03-31
34,024 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
34,024 GBP2024-03-31
34,024 GBP2023-03-31
Intangible Assets
Other
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
186,262 GBP2024-03-31
186,262 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
186,262 GBP2024-03-31
186,262 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
181,224 GBP2024-03-31
179,544 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
181,224 GBP2024-03-31
179,544 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,680 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,680 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
5,038 GBP2024-03-31
6,718 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
128,365 GBP2024-03-31
198,726 GBP2023-03-31
Other Debtors
Current
23,971 GBP2024-03-31
6,280 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
53,777 GBP2024-03-31
136,331 GBP2023-03-31
Other Creditors
Current
86,465 GBP2024-03-31
56,173 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
16,667 GBP2024-03-31
26,667 GBP2023-03-31
  • BODY CLOCK HEALTH CARE LIMITED
    Info
    ECH2O LIMITED - 1995-12-13
    Registered number 02450177
    Treviot House, 186-192 High Road, Ilford, Essex IG1 1LR
    Private Limited Company incorporated on 1989-12-07 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.