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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 4
  • 1
    Swaby, Fiona Margaret
    Born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-25 ~ now
    OF - Director → CIF 0
  • 2
    French, Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-29 ~ now
    OF - Secretary → CIF 0
  • 3
    French, Marie Louise
    Born in August 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Swaby, Mark William
    Born in October 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-11 ~ now
    OF - Director → CIF 0
    Mr Mark William Swaby
    Born in October 1957
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Sykes, Jonathan Hugh
    Sales Director born in March 1963
    Individual
    Officer
    icon of calendar 2013-03-13 ~ 2013-09-24
    OF - Director → CIF 0
  • 2
    O'hara, Gareth Thomas
    Solicitor born in December 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2013-01-11 ~ 2013-01-11
    OF - Director → CIF 0
  • 3
    Knowles, Stephen Anthony
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2013-09-27 ~ 2022-05-27
    OF - Director → CIF 0
  • 4
    Gibbs, Simon Lawrence
    Operations Director born in July 1972
    Individual
    Officer
    icon of calendar 2013-03-13 ~ 2013-09-24
    OF - Director → CIF 0
  • 5
    Donohoe, Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ 2014-08-29
    OF - Secretary → CIF 0
  • 6
    Parkin, Jeremy Basil
    Solicitor born in December 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 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 GBP2024-09-30
928,672 GBP2023-09-30
Debtors
3,358 GBP2024-09-30
3,652 GBP2023-09-30
Net Current Assets/Liabilities
-541,873 GBP2024-09-30
-552,873 GBP2023-09-30
Net Assets/Liabilities
386,799 GBP2024-09-30
375,799 GBP2023-09-30
Equity
Called up share capital
105,000 GBP2024-09-30
100,000 GBP2023-09-30
Share premium
10,000 GBP2024-09-30
5,000 GBP2023-09-30
Retained earnings (accumulated losses)
271,799 GBP2024-09-30
270,799 GBP2023-09-30
Equity
386,799 GBP2024-09-30
375,799 GBP2023-09-30
Investments in Group Undertakings
928,672 GBP2024-09-30
928,672 GBP2023-09-30
Other Debtors
3,358 GBP2024-09-30
3,652 GBP2023-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
273,059 GBP2024-09-30
282,028 GBP2023-09-30
Other Creditors
Amounts falling due within one year
12,472 GBP2024-09-30
8,797 GBP2023-09-30

Related profiles found in government register
  • BODYSHOP SOLUTIONS HOLDINGS LIMITED
    Info
    TWP (NEWCO) 124 LIMITED - 2014-05-13
    Registered number 08357800
    icon of address9 Stephenson Close, Drayton Fields Industrial Estate, Daventry, Northamptonshire NN11 8RF
    PRIVATE LIMITED COMPANY incorporated on 2013-01-11 (12 years 11 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
    icon of address9, Stephenson Close, Drayton Fields Industrial Estate, Daventry, England, NN11 8RF
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 9 Stephenson Close, Daventry, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-09-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.