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 5
  • 1
    Akdag, Kemal Tevfik
    Director born in February 1970
    Individual (24 offsprings)
    Officer
    2014-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Buyukkaya, Cem
    Cfo born in July 1985
    Individual (11 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Turgay, Nihan, Ms.
    Director born in November 1974
    Individual (10 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Kavasoglu, Ozlem
    Director born in June 1976
    Individual (5 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Schyllert, Nathalie Sandra, Mrs.
    Director born in April 1982
    Individual (3 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
    Mrs. Nathalie Sandra Schyllert
    Born in April 1982
    Individual (3 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Lukins, Edward John
    Director born in June 1966
    Individual (21 offsprings)
    Officer
    2014-06-19 ~ 2014-10-15
    OF - Director → CIF 0
  • 2
    Sahenk, Ferit Faik
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    2014-10-15 ~ 2018-03-29
    OF - Director → CIF 0
  • 3
    Duigan, Christiane De Aguiar
    Director born in October 1982
    Individual (1 offspring)
    Officer
    2014-10-15 ~ 2018-08-24
    OF - Director → CIF 0
    Mrs Christiane De Aguiar Duigan
    Born in October 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-15
    PE - Has significant influence or control → CIF 0
  • 4
    Duigan, James Kevin
    Director born in October 1974
    Individual (3 offsprings)
    Officer
    2014-10-15 ~ 2018-08-24
    OF - Director → CIF 0
    Mr James Kevin Duigan
    Born in October 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-15
    PE - Has significant influence or control → CIF 0
  • 5
    Citypoint, One Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents, 34 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-06-19 ~ 2014-10-15
    PE - Secretary → CIF 0
parent relation
Company in focus

BODYISM GLOBAL HOLDINGS LIMITED

Previous name
BODYISM GLOBAL HOLDINGS 2014 LIMITED - 2014-12-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Fixed Assets - Investments
1,863,756 GBP2020-12-31
1,863,756 GBP2019-12-31
Fixed Assets
1,863,756 GBP2020-12-31
1,863,756 GBP2019-12-31
Debtors
Current
4,191,078 GBP2020-12-31
4,191,078 GBP2019-12-31
Current Assets
4,191,078 GBP2020-12-31
4,191,078 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-19,210 GBP2020-12-31
-6,445 GBP2019-12-31
Net Current Assets/Liabilities
4,171,868 GBP2020-12-31
4,184,633 GBP2019-12-31
Total Assets Less Current Liabilities
6,035,624 GBP2020-12-31
6,048,389 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-200,000 GBP2020-12-31
-200,000 GBP2019-12-31
Net Assets/Liabilities
5,835,624 GBP2020-12-31
5,848,389 GBP2019-12-31
Equity
Called up share capital
4,100,000 GBP2020-12-31
4,100,000 GBP2019-12-31
Share premium
4,899,000 GBP2020-12-31
4,899,000 GBP2019-12-31
Retained earnings (accumulated losses)
-3,163,376 GBP2020-12-31
-3,150,611 GBP2019-12-31
Equity
5,835,624 GBP2020-12-31
5,848,389 GBP2019-12-31
Investments in Subsidiaries
1,863,756 GBP2020-12-31
1,863,756 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
4,191,078 GBP2020-12-31
4,191,078 GBP2019-12-31
Amounts owed to group undertakings
Current
18,490 GBP2020-12-31
6,445 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
720 GBP2020-12-31
Creditors
Current
19,210 GBP2020-12-31
6,445 GBP2019-12-31
Amounts owed to group undertakings
Non-current
200,000 GBP2020-12-31
200,000 GBP2019-12-31
Creditors
Non-current
200,000 GBP2020-12-31
200,000 GBP2019-12-31
Related profiles found in government register
  • BODYISM GLOBAL HOLDINGS LIMITED
    Info
    BODYISM GLOBAL HOLDINGS 2014 LIMITED - 2014-12-17
    Registered number 09094357
    10 Stratford Place, London W1C 1BA
    Private Limited Company incorporated on 2014-06-19 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • BODYISM GLOBAL HOLDINGS LIMITED
    S
    Registered number 09094357
    222-224, Westbourne Grove, London, England, W11 2RH
    Limited Company in Companies House Register, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    222-224 Westbourne Grove, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    222-224 Westbourne Grove, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.