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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 7
  • 1
    Roever, Stefan
    Company Director born in January 1965
    Individual (1 offspring)
    Officer
    2014-11-14 ~ 2019-11-01
    OF - Director → CIF 0
    Mr Stefan Roever
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    PE - Has significant influence or control → CIF 0
  • 2
    Wehr, Axel
    Company Director born in August 1988
    Individual (6 offsprings)
    Officer
    2016-06-09 ~ 2018-01-30
    OF - Director → CIF 0
    Mr Axel Wehr
    Born in August 1988
    Individual (6 offsprings)
    Person with significant control
    2016-06-09 ~ 2018-01-30
    PE - Has significant influence or control → CIF 0
  • 3
    Ettling, Mike
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    2020-02-20 ~ 2025-05-01
    OF - Director → CIF 0
  • 4
    Armour, Amelia Sarah
    Director born in January 1976
    Individual (13 offsprings)
    Officer
    2020-02-20 ~ 2024-03-25
    OF - Director → CIF 0
  • 5
    Brisbourne, Nicholas Gwyn
    Company Director born in January 1973
    Individual (41 offsprings)
    Officer
    2014-11-14 ~ 2015-10-13
    OF - Director → CIF 0
  • 6
    Nicci, Melinda
    Born in January 1965
    Individual (7 offsprings)
    Officer
    2013-11-19 ~ now
    OF - Director → CIF 0
    Ms Melinda Nicci
    Born in January 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 975 offsprings)
    Officer
    2022-10-13 ~ 2025-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BABY2BODY LIMITED

Period: 2013-11-19 ~ now
Company number: 08782353
Registered name
BABY2BODY LIMITED - now
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Property, Plant & Equipment
594 GBP2025-01-31
1,938 GBP2024-01-31
Debtors
16,585 GBP2025-01-31
61,625 GBP2024-01-31
Cash at bank and in hand
3,488 GBP2025-01-31
10,627 GBP2024-01-31
Current Assets
20,073 GBP2025-01-31
72,252 GBP2024-01-31
Net Current Assets/Liabilities
-331,192 GBP2025-01-31
-337,500 GBP2024-01-31
Total Assets Less Current Liabilities
-330,598 GBP2025-01-31
-335,562 GBP2024-01-31
Creditors
Amounts falling due after one year
-14,134 GBP2025-01-31
-23,759 GBP2024-01-31
Net Assets/Liabilities
-345,561 GBP2025-01-31
-360,150 GBP2024-01-31
Equity
Called up share capital
36 GBP2025-01-31
37 GBP2024-01-31
Share premium
2,772,315 GBP2025-01-31
2,772,315 GBP2024-01-31
Retained earnings (accumulated losses)
-3,117,912 GBP2025-01-31
-3,132,502 GBP2024-01-31
Equity
-345,561 GBP2025-01-31
-360,150 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
122023-04-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,043 GBP2025-01-31
1,043 GBP2024-01-31
Vehicles
17,105 GBP2025-01-31
17,105 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
18,148 GBP2025-01-31
18,148 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,043 GBP2025-01-31
912 GBP2024-01-31
Vehicles
16,511 GBP2025-01-31
15,298 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,554 GBP2025-01-31
16,210 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
131 GBP2024-02-01 ~ 2025-01-31
Vehicles
1,213 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,344 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Vehicles
594 GBP2025-01-31
1,807 GBP2024-01-31
Plant and equipment
131 GBP2024-01-31
Trade Debtors/Trade Receivables
11,439 GBP2025-01-31
61,625 GBP2024-01-31
Other Debtors
5,146 GBP2025-01-31
Bank Overdrafts
Amounts falling due within one year
91,028 GBP2025-01-31
100,028 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
105,383 GBP2025-01-31
99,348 GBP2024-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
40 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
114,837 GBP2025-01-31
185,368 GBP2024-01-31
Other Creditors
Amounts falling due within one year
5,829 GBP2025-01-31
7,717 GBP2024-01-31
Bank Borrowings
Amounts falling due after one year
14,134 GBP2025-01-31
23,759 GBP2024-01-31
  • BABY2BODY LIMITED
    Info
    Registered number 08782353
    34 Dersingham Road, London NW2 1SL
    PRIVATE LIMITED COMPANY incorporated on 2013-11-19 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    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 April 2026 and licensed under the Open Government Licence v3.0.