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 4
  • 1
    French, Marie
    Individual (1 offspring)
    Officer
    2014-08-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Swaby, Mark William
    Managing Director born in October 1957
    Individual (4 offsprings)
    Officer
    2013-01-11 ~ now
    OF - Director → CIF 0
    Mr Mark William Swaby
    Born in October 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Swaby, Fiona Margaret
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    2013-09-25 ~ now
    OF - Director → CIF 0
  • 4
    French, Marie Louise
    Operations Director born in August 1978
    Individual (5 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Gibbs, Simon Lawrence
    Operations Director born in July 1972
    Individual
    Officer
    2013-03-13 ~ 2013-09-24
    OF - Director → CIF 0
  • 2
    Knowles, Stephen Anthony
    Director born in May 1965
    Individual
    Officer
    2013-09-27 ~ 2022-05-27
    OF - Director → CIF 0
  • 3
    O'hara, Gareth Thomas
    Solicitor born in December 1965
    Individual (27 offsprings)
    Officer
    2013-01-11 ~ 2013-01-11
    OF - Director → CIF 0
  • 4
    Donohoe, Peter
    Individual (2 offsprings)
    Officer
    2013-09-27 ~ 2014-08-29
    OF - Secretary → CIF 0
  • 5
    Sykes, Jonathan Hugh
    Sales Director born in March 1963
    Individual
    Officer
    2013-03-13 ~ 2013-09-24
    OF - Director → CIF 0
  • 6
    Parkin, Jeremy Basil
    Solicitor born in November 1960
    Individual (22 offsprings)
    Officer
    2013-01-11 ~ 2013-01-11
    OF - Director → CIF 0
parent relation
Company in focus

BODYSHOP SOLUTIONS HOLDINGS LIMITED

Previous name
TWP (NEWCO) 124 LIMITED - 2014-05-13
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Fixed Assets - Investments
928,672 GBP2023-09-30
928,672 GBP2022-09-30
Debtors
3,652 GBP2023-09-30
4,928 GBP2022-09-30
Net Current Assets/Liabilities
-552,873 GBP2023-09-30
-558,873 GBP2022-09-30
Net Assets/Liabilities
375,799 GBP2023-09-30
369,799 GBP2022-09-30
Equity
Called up share capital
100,000 GBP2023-09-30
100,000 GBP2022-09-30
Share premium
5,000 GBP2023-09-30
5,000 GBP2022-09-30
Retained earnings (accumulated losses)
270,799 GBP2023-09-30
264,799 GBP2022-09-30
Equity
375,799 GBP2023-09-30
369,799 GBP2022-09-30
Investments in Group Undertakings
928,672 GBP2023-09-30
928,672 GBP2022-09-30
Other Debtors
3,652 GBP2023-09-30
4,928 GBP2022-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
282,028 GBP2023-09-30
278,664 GBP2022-09-30
Taxation/Social Security Payable
Amounts falling due within one year
4,371 GBP2022-09-30
Other Creditors
Amounts falling due within one year
8,797 GBP2023-09-30
3,066 GBP2022-09-30

Related profiles found in government register
  • BODYSHOP SOLUTIONS HOLDINGS LIMITED
    Info
    TWP (NEWCO) 124 LIMITED - 2014-05-13
    Registered number 08357800
    9 Stephenson Close, Drayton Fields Industrial Estate, Daventry, Northamptonshire NN11 8RF
    Private Limited Company incorporated on 2013-01-11 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • BODYSHOP SOLUTIONS HOLDINGS LTD
    S
    Registered number missing
    9, Stephenson Close, Drayton Fields Industrial Estate, Daventry, England, NN11 8RF
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 9 Stephenson Close, Daventry, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-09-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.