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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 8
  • 1
    O'brien, Ellen
    Certified Accountant born in September 1941
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 2
    Venus, David Anthony
    Born in September 1951
    Individual (421 offsprings)
    Officer
    1992-08-12 ~ 1992-08-12
    OF - Nominee Director → CIF 0
  • 3
    Body, Christopher Charles
    Chartered Accountant born in November 1955
    Individual (31 offsprings)
    Officer
    1992-08-12 ~ 2000-09-30
    OF - Director → CIF 0
  • 4
    Armour, Douglas William
    Individual (306 offsprings)
    Officer
    1992-08-12 ~ 1992-08-12
    OF - Secretary → CIF 0
  • 5
    Dubois, James
    Chartered Accountant born in October 1946
    Individual (36 offsprings)
    Officer
    1993-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Paul, Martin John
    Accountant born in February 1964
    Individual (7 offsprings)
    Officer
    1993-10-01 ~ 2012-03-31
    OF - Director → CIF 0
    Paul, Martin John
    Accountant
    Individual (7 offsprings)
    Officer
    1997-12-23 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 7
    Amin, Rajesh
    Accountant born in May 1963
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 8
    Weeden, Timothy
    Tax Practitioner
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1997-12-23
    OF - Director → CIF 0
    Weeden, Timothy
    Individual (1 offspring)
    Officer
    1992-08-12 ~ 1997-12-23
    OF - Secretary → CIF 0
parent relation
Company in focus

BODY DUBOIS LIMITED

Period: 1993-09-07 ~ 2013-11-08
Company number: 02739227
Registered names
BODY DUBOIS LIMITED - Dissolved
Standard Industrial Classification
69201 - Accounting And Auditing Activities

Related profiles found in government register
  • BODY DUBOIS LIMITED
    Info
    BODY ASSOCIATES LIMITED - 1993-09-07
    Registered number 02739227
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN
    PRIVATE LIMITED COMPANY incorporated on 1992-08-12 and dissolved on 2013-11-08 (21 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • BODY DUBOIS LIMITED
    S
    Registered number missing
    The Bellbourne, 103 High Street, Esher, Surrey, KT10 9QE
    CIF 1
  • BODY DUBOIS LIMITED
    S
    Registered number 02739227
    The Bellbourne, 103 High Street, Esher, Surrey, United Kingdom, KT10 9QE
    ENGLAND & WALES
    CIF 2
    UK
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BURWOOD PLACE (HADLEY WOOD) MANAGEMENT COMPANY LIMITED
    04310217
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2002-11-19 ~ 2006-06-05
    CIF 1 - Secretary → ME
  • 2
    COPSEM WAY (ESHER) MANAGEMENT COMPANY LIMITED
    02409511 05105799
    C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Active Corporate (14 parents)
    Officer
    2008-07-06 ~ 2012-03-31
    CIF 2 - Secretary → ME
  • 3
    GLYNSWOOD PLACE (NORTHWOOD) MANAGEMENT COMPANY LIMITED
    05569150
    C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Active Corporate (15 parents)
    Officer
    2007-02-27 ~ 2012-03-31
    CIF 5 - Secretary → ME
  • 4
    LONSDALE ROAD (BARNES) MANAGEMENT COMPANY LIMITED
    05588816
    1 Blakemore Villas, Blakemore Gardens, London
    Active Corporate (12 parents)
    Officer
    2006-05-15 ~ 2012-09-04
    CIF 3 - Secretary → ME
  • 5
    PENNYMEAD PLACE (ESHER) MANAGEMENT COMPANY LIMITED
    05410717
    5 Pennymead Place, Portsmouth Road, Esher, Surrey
    Active Corporate (14 parents)
    Officer
    2006-04-13 ~ 2012-03-31
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.