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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Bass, Scott Alexander
    Company Director born in March 1991
    Individual (6 offsprings)
    Officer
    2023-09-17 ~ 2023-10-18
    OF - Director → CIF 0
  • 2
    Dixon, Aaron Mark
    Director born in October 1993
    Individual (1 offspring)
    Officer
    2018-05-14 ~ 2018-12-01
    OF - Director → CIF 0
    Dixon, Aaron Mark
    Individual (1 offspring)
    Officer
    2018-05-14 ~ 2018-12-01
    OF - Secretary → CIF 0
    Mr Aaron Mark Dixon
    Born in October 1993
    Individual (1 offspring)
    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
  • 3
    Whitcombe, Nicholas
    Born in October 1990
    Individual (19 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
    Whitcombe, Nicholas
    Director born in October 1970
    Individual (19 offsprings)
    Officer
    2017-11-06 ~ 2017-11-06
    OF - Director → CIF 0
    Whitcombe, Nicholas
    Director born in October 1990
    Individual (19 offsprings)
    Officer
    2017-11-06 ~ 2021-11-09
    OF - Director → CIF 0
    Mr Nicholas Whitcombe
    Born in October 1990
    Individual (19 offsprings)
    Person with significant control
    2023-09-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    2017-11-06 ~ 2018-11-02
    PE - Ownership of shares – 75% or more → CIF 0
    2017-11-06 ~ 2021-11-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2018-01-08 ~ 2022-03-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Mather, Emma Jane, Ms.
    Company Director born in February 1980
    Individual (1 offspring)
    Officer
    2012-12-20 ~ 2017-11-06
    OF - Director → CIF 0
    Miss Emma Jane Mather
    Born in February 1980
    Individual (1 offspring)
    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
  • 5
    Coombes, Andrew
    Company Director born in March 1970
    Individual (2 offsprings)
    Officer
    2021-02-09 ~ 2021-07-15
    OF - Director → CIF 0
  • 6
    Buckenham, Thomas Sean
    Fitness Trainer born in January 2003
    Individual (3 offsprings)
    Officer
    2022-03-23 ~ 2023-07-13
    OF - Director → CIF 0
    Mr Thomas Sean Buckenham
    Born in January 2003
    Individual (3 offsprings)
    Person with significant control
    2022-03-22 ~ 2023-09-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Murie, Paul Fraser, Mr.
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    2012-12-20 ~ 2018-05-14
    OF - Director → CIF 0
    Murie, Paul Fraser, Mr.
    Individual (1 offspring)
    Officer
    2012-12-20 ~ 2018-05-14
    OF - Secretary → CIF 0
    Mr Paul Fraser Murie
    Born in October 1968
    Individual (1 offspring)
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Thorpe, Joseph Oliver
    Director born in February 1991
    Individual (15 offsprings)
    Officer
    2019-03-27 ~ 2019-06-24
    OF - Director → CIF 0
  • 9
    Smith, Jade Suzanne
    Company Director born in January 1996
    Individual (3 offsprings)
    Officer
    2021-11-09 ~ 2022-03-22
    OF - Director → CIF 0
    Jade Smith
    Born in January 1996
    Individual (3 offsprings)
    Person with significant control
    2022-02-02 ~ 2022-03-22
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BODY TECH FITNESS LTD

Period: 2012-12-20 ~ now
Company number: 08337943
Registered name
BODY TECH FITNESS LTD - now 13187757... (more)
Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Fixed Assets
32,702 GBP2024-12-31
39,000 GBP2023-12-31
Current Assets
6,053 GBP2024-12-31
18,752 GBP2023-12-31
Creditors
Amounts falling due within one year
-26,244 GBP2024-12-31
-26,244 GBP2023-12-31
Net Current Assets/Liabilities
-20,191 GBP2024-12-31
-7,492 GBP2023-12-31
Total Assets Less Current Liabilities
12,511 GBP2024-12-31
31,508 GBP2023-12-31
Creditors
Amounts falling due after one year
-24,623 GBP2024-12-31
-40,125 GBP2023-12-31
Net Assets/Liabilities
-12,112 GBP2024-12-31
-8,617 GBP2023-12-31
Equity
-12,112 GBP2024-12-31
-8,617 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
  • BODY TECH FITNESS LTD
    Info
    Registered number 08337943
    Office 16, Egerton House, Tower Road, Birkenhead CH41 1FN
    PRIVATE LIMITED COMPANY incorporated on 2012-12-20 (13 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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