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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 12
  • 1
    Bates, Alexander John
    Company Director born in August 1950
    Individual (26 offsprings)
    Officer
    2001-09-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Wolfson Of Sunningdale, David, Lord
    Company Director born in November 1935
    Individual (29 offsprings)
    Officer
    2000-12-20 ~ 2002-11-21
    OF - Director → CIF 0
  • 3
    Lawrance, Kelvin David
    It Manager born in June 1966
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ 2004-12-08
    OF - Director → CIF 0
  • 4
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    1999-11-04 ~ 1999-11-18
    OF - Nominee Secretary → CIF 0
  • 5
    Walters, Jonathan
    Director born in February 1965
    Individual (4 offsprings)
    Officer
    2000-02-01 ~ 2004-12-08
    OF - Director → CIF 0
  • 6
    Goonatilake, Suran, Dr
    Born in May 1967
    Individual (19 offsprings)
    Officer
    1999-11-18 ~ now
    OF - Director → CIF 0
    Goonatilake, Suran, Dr
    Non Exec Director
    Individual (19 offsprings)
    Officer
    1999-11-18 ~ now
    OF - Secretary → CIF 0
    Dr Suran Goonatilake
    Born in May 1967
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Lee, Harry Nai Shee
    Company Director born in September 1942
    Individual (1 offspring)
    Officer
    2000-12-20 ~ 2013-06-18
    OF - Director → CIF 0
  • 8
    Dilmaghanian, Ramin
    Born in April 1967
    Individual (25 offsprings)
    Officer
    2000-01-12 ~ 2000-12-07
    OF - Director → CIF 0
  • 9
    Crawford, Andrew Nicholas
    Chief Executive born in May 1956
    Individual (5 offsprings)
    Officer
    2001-03-05 ~ 2007-01-12
    OF - Director → CIF 0
  • 10
    Treleaven, Philip Colin, Prof
    Professor born in March 1950
    Individual (11 offsprings)
    Officer
    1999-11-18 ~ 2007-01-12
    OF - Director → CIF 0
  • 11
    Millstein, Robert Michael
    Investment Executive born in November 1957
    Individual (1 offspring)
    Officer
    2000-12-20 ~ 2001-09-12
    OF - Director → CIF 0
  • 12
    BUSINESS IT SERVICES (UK) LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (5 parents, 6152 offsprings)
    Officer
    1999-11-04 ~ 1999-11-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BODYMETRICS LIMITED

Period: 1999-11-19 ~ now
Company number: 03871227
Registered names
BODYMETRICS LIMITED - now
CRESTLODGE LIMITED - 1999-11-19
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
47710 - Retail Sale Of Clothing In Specialised Stores
63110 - Data Processing, Hosting And Related Activities
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
577 GBP2024-04-30
1,155 GBP2023-04-30
Fixed Assets
577 GBP2024-04-30
1,155 GBP2023-04-30
Debtors
Amounts falling due within one year
13,880 GBP2024-04-30
10,753 GBP2023-04-30
Cash at bank and in hand
1,437 GBP2024-04-30
419 GBP2023-04-30
Current Assets
15,317 GBP2024-04-30
11,172 GBP2023-04-30
Creditors
Amounts falling due within one year
-716,566 GBP2024-04-30
-718,613 GBP2023-04-30
Net Current Assets/Liabilities
-701,249 GBP2024-04-30
-707,441 GBP2023-04-30
Total Assets Less Current Liabilities
-700,672 GBP2024-04-30
-706,286 GBP2023-04-30
Creditors
Amounts falling due after one year
-3,071,665 GBP2024-04-30
-3,081,176 GBP2023-04-30
Net Assets/Liabilities
-3,772,337 GBP2024-04-30
-3,787,462 GBP2023-04-30
Equity
Called up share capital
197 GBP2023-04-30
Share premium
3,564,146 GBP2024-04-30
3,564,146 GBP2023-04-30
Retained earnings (accumulated losses)
-7,336,483 GBP2024-04-30
-7,351,805 GBP2023-04-30
Equity
-3,772,337 GBP2024-04-30
-3,787,462 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Computers
2,310 GBP2024-04-30
2,310 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
2,310 GBP2024-04-30
2,310 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,733 GBP2024-04-30
1,155 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,733 GBP2024-04-30
1,155 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
578 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
578 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Computers
577 GBP2024-04-30
1,155 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
7,574 shares2023-05-01 ~ 2024-04-30
Class 2 ordinary share
710 shares2023-05-01 ~ 2024-04-30
Class 3 ordinary share
6,999 shares2023-05-01 ~ 2024-04-30

  • BODYMETRICS LIMITED
    Info
    CRESTLODGE LIMITED - 1999-11-19
    Registered number 03871227
    Monomark House, 27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 1999-11-04 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    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.