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 1
  • Whitcombe, Nicholas
    General Manager born in October 1990
    Individual (13 offsprings)
    Officer
    2023-07-13 ~ now
    OF - director → CIF 0
    Mr Nicholas Whitcombe
    Born in October 1990
    Individual (13 offsprings)
    Person with significant control
    2023-09-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Murie, Paul Fraser, Mr.
    Company Director born in October 1968
    Individual
    Officer
    2012-12-20 ~ 2018-05-14
    OF - director → CIF 0
    Murie, Paul Fraser, Mr.
    Individual
    Officer
    2012-12-20 ~ 2018-05-14
    OF - secretary → CIF 0
    Mr Paul Fraser Murie
    Born in October 1968
    Individual
    Person with significant control
    2016-07-16 ~ 2018-05-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Whitcombe, Nicholas
    Director born in October 1970
    Individual (13 offsprings)
    Officer
    2017-11-06 ~ 2017-11-06
    OF - director → CIF 0
    Whitcombe, Nicholas
    Director born in October 1990
    Individual (13 offsprings)
    Officer
    2017-11-06 ~ 2021-11-09
    OF - director → CIF 0
    Mr Nicholas Whitcombe
    Born in October 1990
    Individual (13 offsprings)
    Person with significant control
    2017-11-06 ~ 2018-11-02
    PE - Ownership of shares – 75% or more → CIF 0
    2017-11-06 ~ 2021-11-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2018-01-08 ~ 2022-03-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Bass, Scott Alexander
    Company Director born in March 1991
    Individual (3 offsprings)
    Officer
    2023-09-17 ~ 2023-10-18
    OF - director → CIF 0
  • 4
    Thorpe, Joseph Oliver
    Director born in February 1991
    Individual (11 offsprings)
    Officer
    2019-03-27 ~ 2019-06-24
    OF - director → CIF 0
  • 5
    Dixon, Aaron Mark
    Director born in October 1993
    Individual
    Officer
    2018-05-14 ~ 2018-12-01
    OF - director → CIF 0
    Dixon, Aaron Mark
    Individual
    Officer
    2018-05-14 ~ 2018-12-01
    OF - secretary → CIF 0
    Mr Aaron Mark Dixon
    Born in October 1993
    Individual
    Person with significant control
    2018-05-14 ~ 2018-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Smith, Jade Suzanne
    Company Director born in January 1996
    Individual
    Officer
    2021-11-09 ~ 2022-03-22
    OF - director → CIF 0
    Jade Smith
    Born in January 1996
    Individual
    Person with significant control
    2022-02-02 ~ 2022-03-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Coombes, Andrew
    Company Director born in March 1970
    Individual
    Officer
    2021-02-09 ~ 2021-07-15
    OF - director → CIF 0
  • 8
    Buckenham, Thomas Sean
    Fitness Trainer born in January 2003
    Individual (2 offsprings)
    Officer
    2022-03-23 ~ 2023-07-13
    OF - director → CIF 0
    Mr Thomas Sean Buckenham
    Born in January 2003
    Individual (2 offsprings)
    Person with significant control
    2022-03-22 ~ 2023-09-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Mather, Emma Jane, Ms.
    Company Director born in February 1980
    Individual
    Officer
    2012-12-20 ~ 2017-11-06
    OF - director → CIF 0
    Miss Emma Jane Mather
    Born in February 1980
    Individual
    Person with significant control
    2016-06-16 ~ 2017-11-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BODY TECH FITNESS LTD

Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Fixed Assets
39,000 GBP2023-12-31
39,000 GBP2022-12-31
Current Assets
18,752 GBP2023-12-31
36,312 GBP2022-12-31
Creditors
Amounts falling due within one year
-26,244 GBP2023-12-31
-26,280 GBP2022-12-31
Net Current Assets/Liabilities
-7,492 GBP2023-12-31
10,032 GBP2022-12-31
Total Assets Less Current Liabilities
31,508 GBP2023-12-31
49,032 GBP2022-12-31
Creditors
Amounts falling due after one year
-40,125 GBP2023-12-31
-60,922 GBP2022-12-31
Net Assets/Liabilities
-8,617 GBP2023-12-31
-11,890 GBP2022-12-31
Equity
-8,617 GBP2023-12-31
-11,890 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
  • BODY TECH FITNESS LTD
    Info
    Registered number 08337943
    132 Birkenhead Road, Wallasey, Wirral CH44 7BZ
    Private Limited Company incorporated on 2012-12-20 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.