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
Active 2
  • 1
    Rivers, Alan James
    Company Director born in July 1945
    Individual (12 offsprings)
    Officer
    2007-10-30 ~ now
    OF - director → CIF 0
    Mr Alan James Rivers
    Born in July 1945
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rivers, Alexander Henry James
    Company Director born in June 1987
    Individual (12 offsprings)
    Officer
    2015-05-07 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Greenwood, Elizabeth Margaret
    Company Director born in July 1952
    Individual (3 offsprings)
    Officer
    2009-09-17 ~ 2021-06-17
    OF - director → CIF 0
    Greenwood, Elizabeth Margaret
    Individual (3 offsprings)
    Officer
    2009-09-17 ~ 2021-06-17
    OF - secretary → CIF 0
  • 2
    Bergin, Jean Louise
    Business Consultant born in October 1957
    Individual (1 offspring)
    Officer
    2010-10-07 ~ 2011-09-30
    OF - director → CIF 0
  • 3
    Rogers-smith, Susie
    Company Director born in September 1950
    Individual (6 offsprings)
    Officer
    2009-09-17 ~ 2010-10-07
    OF - director → CIF 0
    2011-09-30 ~ 2014-03-21
    OF - director → CIF 0
  • 4
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents, 22 offsprings)
    Equity (Company account)
    2,881 GBP2018-09-30
    Officer
    2007-10-30 ~ 2009-09-17
    PE - secretary → CIF 0
parent relation
Company in focus

BODYWORKS WEST LIMITED

Previous name
HANDBAGS AT DAWN LIMITED - 2007-11-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
8,000,000 GBP2024-03-31
8,000,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,826,391 GBP2024-03-31
-2,826,391 GBP2023-03-31
Net Current Assets/Liabilities
-2,826,391 GBP2024-03-31
-2,826,391 GBP2023-03-31
Total Assets Less Current Liabilities
5,173,609 GBP2024-03-31
5,173,609 GBP2023-03-31
Net Assets/Liabilities
5,173,609 GBP2024-03-31
5,173,609 GBP2023-03-31
Equity
Called up share capital
2,207,056 GBP2024-03-31
2,207,056 GBP2023-03-31
Capital redemption reserve
342,946 GBP2024-03-31
342,946 GBP2023-03-31
Retained earnings (accumulated losses)
2,623,607 GBP2024-03-31
2,623,607 GBP2023-03-31
Equity
5,173,609 GBP2024-03-31
5,173,609 GBP2023-03-31
Amounts owed to group undertakings
Current
2,826,391 GBP2024-03-31
2,826,391 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,207,056 shares2024-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BODYWORKS WEST LIMITED
    Info
    HANDBAGS AT DAWN LIMITED - 2007-11-07
    Registered number 06412379
    Bodyworkswest, 11 Lambton Place, London W11 2SH
    Private Limited Company incorporated on 2007-10-30 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • BODYWORKS WEST LIMITED
    S
    Registered number 6412379
    Bodyworkswest, 11 Lambton Place, London, United Kingdom, W11 2SH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bodyworkswest, 11 Lambton Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    91,657 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.