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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
    Noonan, Bryan Gerard
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
    Mr Bryan Gerard Noonan
    Born in August 1964
    Individual (4 offsprings)
    Person with significant control
    2023-08-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Butler, Antonella
    Born in March 1988
    Individual (1 offspring)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
    Mrs Antonella Butler
    Born in March 1988
    Individual (1 offspring)
    Person with significant control
    2023-08-02 ~ now
    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
  • 3
    Noonan, James
    Individual (1 offspring)
    Officer
    2023-08-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Meeuwsen, Izak Jeremia
    Chartered Accountant born in August 1945
    Individual (1 offspring)
    Officer
    1995-01-20 ~ 2023-08-02
    OF - Director → CIF 0
    Meeuwsen, Izak Jeremia
    Individual (1 offspring)
    Officer
    2022-01-24 ~ 2023-08-02
    OF - Secretary → CIF 0
    Mr Izak Jeremia Meeuwsen
    Born in August 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-08-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Younger, Norman
    Born in July 1967
    Individual (802 offsprings)
    Officer
    1995-01-19 ~ 1995-01-22
    OF - Nominee Director → CIF 0
  • 6
    Meeuwsen, Sian Louise
    Marketing Executive
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2022-01-24
    OF - Secretary → CIF 0
  • 7
    Bird, Damian
    Born in August 1976
    Individual (7 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
    Mr Damian Bird
    Born in August 1976
    Individual (7 offsprings)
    Person with significant control
    2023-08-02 ~ now
    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
  • 8
    Meeuwsen, Megan Elizabeth Dilys
    Individual (1 offspring)
    Officer
    1995-01-20 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 9
    Younger, Miriam
    Individual (540 offsprings)
    Officer
    1995-01-19 ~ 1995-01-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BODYSTAT (U.K.) LTD

Period: 1995-01-19 ~ now
Company number: 03011852
Registered name
BODYSTAT (U.K.) LTD - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
50 GBP2025-05-31
50 GBP2024-05-31
Net Assets/Liabilities
50 GBP2025-05-31
50 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
50 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
50 GBP2025-05-31
50 GBP2024-05-31

  • BODYSTAT (U.K.) LTD
    Info
    Registered number 03011852
    124 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 1995-01-19 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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