logo
explain how to read the page

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 5
  • 1
    Greenwood, Elizabeth Margaret
    Company Director born in July 1952
    Individual (9 offsprings)
    Officer
    2009-09-17 ~ 2021-06-17
    OF - Director → CIF 0
    Greenwood, Elizabeth Margaret
    Individual (9 offsprings)
    Officer
    2009-09-17 ~ 2021-06-17
    OF - Secretary → CIF 0
  • 2
    Bergin, Jean Louise
    Business Consultant born in October 1957
    Individual (4 offsprings)
    Officer
    2010-10-07 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    Rogers-smith, Susie
    Company Director born in September 1950
    Individual (9 offsprings)
    Officer
    2009-09-17 ~ 2010-10-07
    OF - Director → CIF 0
    2011-09-30 ~ 2014-03-21
    OF - Director → CIF 0
  • 4
    Rivers, Alexander Henry James
    Born in June 1987
    Individual (17 offsprings)
    Officer
    2015-05-07 ~ now
    OF - Director → CIF 0
    Rivers, Alan James
    Born in July 1945
    Individual (17 offsprings)
    Officer
    2007-10-30 ~ now
    OF - Director → CIF 0
    Mr Alan James Rivers
    Born in July 1945
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 5
    SEC CO LIMITED
    04284066
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents, 103 offsprings)
    Officer
    2007-10-30 ~ 2009-09-17
    OF - Secretary → CIF 0
parent relation
Company in focus

BODYWORKS WEST LIMITED

Period: 2007-11-07 ~ now
Company number: 06412379 03079108
Registered names
BODYWORKS WEST LIMITED - now 03079108
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Fixed Assets - Investments
8,000,000 GBP2025-03-31
8,000,000 GBP2024-03-31
Net Current Assets/Liabilities
-2,404,673 GBP2025-03-31
-2,826,391 GBP2024-03-31
Total Assets Less Current Liabilities
5,595,327 GBP2025-03-31
5,173,609 GBP2024-03-31
Net Assets/Liabilities
5,595,327 GBP2025-03-31
5,173,609 GBP2024-03-31
Equity
Called up share capital
2,582,056 GBP2025-03-31
2,207,056 GBP2024-03-31
Share premium
150,000 GBP2025-03-31
Capital redemption reserve
342,946 GBP2025-03-31
342,946 GBP2024-03-31
Retained earnings (accumulated losses)
2,520,325 GBP2025-03-31
2,623,607 GBP2024-03-31
Equity
5,595,327 GBP2025-03-31
5,173,609 GBP2024-03-31
Amounts owed to group undertakings
Current
2,404,673 GBP2025-03-31
2,826,391 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,582,056 shares2025-03-31
2,207,056 shares2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31

Related profiles found in government register
  • BODYWORKS WEST LIMITED
    Info
    HANDBAGS AT DAWN LIMITED - 2007-11-07
    Registered number 06412379
    11 Lambton Place, London W11 2SH
    PRIVATE LIMITED COMPANY incorporated on 2007-10-30 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    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 1
  • 1
    LAMBTON SQUASH HOLDINGS LIMITED
    01015697
    11 Lambton Place, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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