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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
    Woodham, Khatun
    Director born in November 1963
    Individual (1 offspring)
    Officer
    2004-10-04 ~ 2010-06-18
    OF - Director → CIF 0
  • 2
    Worthy, Stephen Douglas
    Director Secretary born in December 1976
    Individual (28 offsprings)
    Officer
    2004-10-04 ~ 2019-11-21
    OF - Director → CIF 0
    Worthy, Stephen
    Director Secretary
    Individual (28 offsprings)
    Officer
    2004-10-04 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 3
    Patwa, Maya
    Born in November 1963
    Individual (1 offspring)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Ms Maya Khatun Patwa
    Born in November 1963
    Individual (2 offsprings)
    Person with significant control
    2025-09-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Worthy, Kenneth John
    Director born in June 1941
    Individual (2 offsprings)
    Officer
    2004-10-04 ~ 2022-01-24
    OF - Director → CIF 0
    Worthy, Kenneth John
    Individual (2 offsprings)
    Officer
    2019-11-21 ~ 2022-01-24
    OF - Secretary → CIF 0
  • 6
    Lawrence, Peter
    Director born in June 1951
    Individual (1 offspring)
    Officer
    2004-10-04 ~ 2005-05-20
    OF - Director → CIF 0
  • 7
    Worthy, Karin Ruth
    Director born in September 1949
    Individual (2 offsprings)
    Officer
    2004-10-04 ~ 2022-01-24
    OF - Director → CIF 0
  • 8
    ABERGAN REED NOMINEES LIMITED
    - now 04516517
    ABAGAN REED NOMINEES LTD - 2003-01-14
    Ingles Manor, Castle Hill Avenue, Folkestone, Kent
    Dissolved Corporate (3471 offsprings)
    Officer
    2004-09-30 ~ 2004-10-04
    OF - Nominee Secretary → CIF 0
  • 9
    ABERGAN REED LIMITED
    - now 04488909
    ABAGAN REED LTD - 2003-08-05
    Ifield House, Brady Road, Lyminge, Folkestone, Kent
    Dissolved Corporate (6 parents, 3150 offsprings)
    Officer
    2004-09-30 ~ 2004-10-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BODY CONCEPTS UK LIMITED

Period: 2004-09-30 ~ now
Company number: 05247234
Registered name
BODY CONCEPTS UK LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Current Assets
28,362 GBP2024-12-20
13,207 GBP2023-12-20
Creditors
Amounts falling due within one year
-18,684 GBP2024-12-20
-4,982 GBP2023-12-20
Net Current Assets/Liabilities
9,678 GBP2024-12-20
8,225 GBP2023-12-20
Total Assets Less Current Liabilities
9,678 GBP2024-12-20
8,225 GBP2023-12-20
Creditors
Amounts falling due after one year
0 GBP2024-12-20
0 GBP2023-12-20
Net Assets/Liabilities
743 GBP2024-12-20
-369 GBP2023-12-20
Equity
743 GBP2024-12-20
-369 GBP2023-12-20
Average Number of Employees
32023-12-21 ~ 2024-12-20
32022-12-21 ~ 2023-12-20

  • BODY CONCEPTS UK LIMITED
    Info
    Registered number 05247234
    6 Electric Parade, Surbiton, Surrey KT6 5NT
    PRIVATE LIMITED COMPANY incorporated on 2004-09-30 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.