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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 19
  • 1
    Ross, David Peter John
    Company Director born in July 1965
    Individual (46 offsprings)
    Officer
    1997-01-24 ~ 2000-04-27
    OF - Director → CIF 0
    Ross, David Peter John
    Company Director
    Individual (46 offsprings)
    Officer
    1997-01-24 ~ 2000-04-27
    OF - Secretary → CIF 0
  • 2
    Dunstone, Charles William
    Company Director born in November 1964
    Individual (146 offsprings)
    Officer
    1997-01-24 ~ 2000-04-27
    OF - Director → CIF 0
  • 3
    Dale, James Hall
    Chartered Accountant born in May 1940
    Individual (52 offsprings)
    Officer
    2000-04-27 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Hohne, Andrew Ross
    Individual (7 offsprings)
    Officer
    2003-01-01 ~ 2016-06-28
    OF - Secretary → CIF 0
  • 5
    Stickland, David George
    Cfo born in May 1969
    Individual (65 offsprings)
    Officer
    2016-06-28 ~ 2018-06-19
    OF - Director → CIF 0
  • 6
    Cobb, Richard Juxon
    Solicitor born in March 1969
    Individual (29 offsprings)
    Officer
    1996-12-17 ~ 1997-01-24
    OF - Director → CIF 0
    Cobb, Richard Juxon
    Solicitor
    Individual (29 offsprings)
    Officer
    1996-12-17 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 7
    De Beer, Dean Peter
    Accountant born in July 1962
    Individual (5 offsprings)
    Officer
    2000-04-27 ~ 2016-06-28
    OF - Director → CIF 0
    De Beer, Dean Peter
    Accountant
    Individual (5 offsprings)
    Officer
    2000-04-27 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 8
    Bott, Adrian John Alan
    Solicitor born in June 1956
    Individual (19 offsprings)
    Officer
    1996-12-17 ~ 1997-01-24
    OF - Director → CIF 0
  • 9
    Vakani, Qaiser
    Individual (26 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Gordon, Simon
    Cfo born in April 1970
    Individual (106 offsprings)
    Officer
    2018-06-19 ~ 2020-03-23
    OF - Director → CIF 0
  • 11
    Boland, Andrew Kenneth
    Chief Executive Officer born in December 1969
    Individual (188 offsprings)
    Officer
    2016-06-28 ~ 2020-03-23
    OF - Director → CIF 0
  • 12
    Suter, Paul Bryan
    Executive Officer born in February 1967
    Individual (29 offsprings)
    Officer
    2020-03-23 ~ 2024-11-08
    OF - Director → CIF 0
  • 13
    Gallagher, Patrick Anthony
    Born in March 1967
    Individual (46 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 14
    Edwards, Allan Martin
    Company Director born in April 1948
    Individual (6 offsprings)
    Officer
    1997-02-07 ~ 1997-05-30
    OF - Director → CIF 0
  • 15
    Griffin, Liam
    Born in March 1973
    Individual (57 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 16
    Davis, Glen
    Born in August 1982
    Individual (27 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 17
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1996-12-16 ~ 1996-12-17
    OF - Nominee Director → CIF 0
    1996-12-16 ~ 1996-12-17
    OF - Nominee Secretary → CIF 0
  • 18
    COMCAB (LONDON) LTD
    - now 06434912
    PROJECT TRISTAR LIMITED - 2021-07-07 06434912
    The Point, 37 North Wharf Road, London, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1996-12-16 ~ 1996-12-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BODYCOVE LIMITED

Period: 2007-12-17 ~ now
Company number: 03292923
Registered names
BODYCOVE LIMITED - now
BODYCOVE PLC - 2007-12-17
Standard Industrial Classification
49390 - Other Passenger Land Transport

Related profiles found in government register
  • BODYCOVE LIMITED
    Info
    BODYCOVE PLC - 2007-12-17
    Registered number 03292923
    The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 1996-12-16 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-22
    CIF 0
  • BODYCOVE LIMITED
    S
    Registered number 03292923
    Unit 1, Horton Road, West Drayton, Middlesex, England, UB7 8BQ
    Private Company Limited By Shares in Registrar For England And Wales, United Kingdom
    CIF 1
  • BODYCOVE LTD
    S
    Registered number 03292923
    Unit 1, Horton Road, West Drayton, England, UB7 8BQ
    Private Limited Company in Registrar Of Companies England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    APTUS WORLDWIDE LTD
    06325936
    The Point, 37 North Wharf Road, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TRISTAR CARS LIMITED
    - now 02263554
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-30 during the appointment or period of control
    Dissolved on 2018-11-13 during the appointment or period of control
    DATETOUR LIMITED - 1988-07-11
    Unit 1 Horton Road, West Drayton, Middlesex
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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