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
    Porter, Jeffry Edward
    Director born in October 1969
    Individual (5 offsprings)
    Officer
    2009-03-19 ~ now
    OF - Director → CIF 0
    Mr Jeffry Edward Porter
    Born in October 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    CRYSTAL MIRO MEDIA LIMITED - 2004-11-25
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2009-03-19 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    O'donnell, John Patrick
    Executive born in December 1945
    Individual (5 offsprings)
    Officer
    2009-03-19 ~ 2009-03-19
    OF - Director → CIF 0
  • 2
    JS CROP LIMITED
    17, City Business Centre, Lower Road, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2009-03-19 ~ 2009-03-19
    PE - Secretary → CIF 0
parent relation
Company in focus

BODYSHOP GROUP HOLDINGS (UK) LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-04-01
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-04-01
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-04-01

Related profiles found in government register
  • BODYSHOP GROUP HOLDINGS (UK) LIMITED
    Info
    Registered number 06853073
    The Coach House, Station Road Induatrial Estate, Coleshill, Birmingham B46 1HT
    Private Limited Company incorporated on 2009-03-19 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-19
    CIF 0
  • BODYSHOP GROUP HOLDINGS (UK) LIMITED
    S
    Registered number missing
    The Coach House, Station Road Industrial Estate, Station Road, Coleshill, Birmingham, England, B46 1HT
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Coach House Station Road Industrial Estate, Coleshill, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.