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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
Active 2
  • 1
    Morrison, Andrew Paul
    Born in June 1992
    Individual (8 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    17-21, Fore Street, Hertford, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    44,243 GBP2024-09-30
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Whitehurst, Philip Lawrence
    Born in December 1960
    Individual (1 offspring)
    Officer
    2018-09-20 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    Theobald, Diane
    Born in July 1963
    Individual
    Officer
    2010-09-02 ~ 2024-10-29
    OF - Director → CIF 0
    Mrs Diane Theobald
    Born in July 1963
    Individual
    Person with significant control
    2016-07-01 ~ 2024-10-29
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Carter, Rhys Thomas James
    Born in December 1989
    Individual (3 offsprings)
    Officer
    2024-10-29 ~ 2025-05-29
    OF - Director → CIF 0
  • 4
    Theobald, Graham
    Born in March 1966
    Individual
    Officer
    2010-09-02 ~ 2024-10-29
    OF - Director → CIF 0
parent relation
Company in focus

THE BODY REHAB LTD

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Fixed Assets
131,573 GBP2024-09-30
Current Assets
7,578 GBP2025-05-31
12,210 GBP2024-09-30
Creditors
Current
229 GBP2025-05-31
-9,251 GBP2024-09-30
Net Current Assets/Liabilities
7,807 GBP2025-05-31
2,959 GBP2024-09-30
Total Assets Less Current Liabilities
7,807 GBP2025-05-31
134,532 GBP2024-09-30
Creditors
Non-current
-4,780 GBP2025-05-31
-4,009 GBP2024-09-30
Net Assets/Liabilities
3,027 GBP2025-05-31
130,523 GBP2024-09-30
Equity
3,027 GBP2025-05-31
130,523 GBP2024-09-30
Average Number of Employees
52024-10-01 ~ 2025-05-31
72023-10-01 ~ 2024-09-30

  • THE BODY REHAB LTD
    Info
    Registered number 07364069
    17-21 Fore Street, Hertford SG14 1DH
    PRIVATE LIMITED COMPANY incorporated on 2010-09-02 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
child relation
Offspring entities and appointments
Active 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.