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 3
  • 1
    Turner, Sally Ann
    Medical Director born in January 1967
    Individual (6 offsprings)
    Officer
    2017-07-04 ~ now
    OF - director → CIF 0
    Miss Sally Ann Turner
    Born in January 1967
    Individual (6 offsprings)
    Person with significant control
    2017-07-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Cole, Robert Bromfield
    Accountant born in March 1965
    Individual (12 offsprings)
    Officer
    2017-08-18 ~ now
    OF - director → CIF 0
  • 3
    MSIF SUCCESSOR INVESTMENT FUND LLP - 2010-12-21
    2nd Floor, Exchange Court, 1 Dale Street, Liverpool, Merseyside, England
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2017-08-18 ~ now
    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
parent relation
Company in focus

THE BODYLINE CLINIC HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
863,543 GBP2023-09-30
1,084,006 GBP2022-09-30
Fixed Assets - Investments
100 GBP2023-09-30
100 GBP2022-09-30
Fixed Assets
863,643 GBP2023-09-30
1,084,106 GBP2022-09-30
Debtors
86,846 GBP2023-09-30
74,408 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,022,667 GBP2023-09-30
-1,733,795 GBP2022-09-30
Net Current Assets/Liabilities
-1,935,821 GBP2023-09-30
-1,659,387 GBP2022-09-30
Total Assets Less Current Liabilities
-1,072,178 GBP2023-09-30
-575,281 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-961,281 GBP2023-09-30
-1,026,094 GBP2022-09-30
Net Assets/Liabilities
-2,033,459 GBP2023-09-30
-1,601,375 GBP2022-09-30
Equity
Called up share capital
1,100 GBP2023-09-30
1,100 GBP2022-09-30
Share premium
174,660 GBP2023-09-30
174,660 GBP2022-09-30
Retained earnings (accumulated losses)
-2,209,219 GBP2023-09-30
-1,777,135 GBP2022-09-30
Equity
-2,033,459 GBP2023-09-30
-1,601,375 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
2,186,185 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,322,642 GBP2023-09-30
1,102,179 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
220,463 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Net goodwill
863,543 GBP2023-09-30
1,084,006 GBP2022-09-30
Investments in group undertakings and participating interests
100 GBP2023-09-30
100 GBP2022-09-30
Amounts owed to group undertakings
Current
1,428,397 GBP2023-09-30
1,270,141 GBP2022-09-30
Other Creditors
Current
594,270 GBP2023-09-30
463,654 GBP2022-09-30
Creditors
Current
2,022,667 GBP2023-09-30
1,733,795 GBP2022-09-30
Other Creditors
Non-current
961,281 GBP2023-09-30
1,026,094 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
585 shares2023-09-30
585 shares2022-09-30
Class 2 ordinary share
340 shares2023-09-30
340 shares2022-09-30
Class 3 ordinary share
75 shares2023-09-30
75 shares2022-09-30
Number of Shares Issued (Fully Paid)
1,000 shares2023-09-30
1,000 shares2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Related profiles found in government register
  • THE BODYLINE CLINIC HOLDINGS LIMITED
    Info
    Registered number 10848093
    Mitchell Charlesworth, 3rd Floor, 44 Peter Street, Manchester M2 5GP
    Private Limited Company incorporated on 2017-07-04 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • THE BODYLINE CLINIC HOLDINGS LIMITED
    S
    Registered number 10848093
    Mitchell Charlesworth Llp, 11th Floor Centurion House, 129 Deansgate, Manchester, United Kingdom, M3 3WR
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • Mitchell Charlesworth, 3rd Floor, 44 Peter Street, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,571,295 GBP2023-09-30
    Person with significant control
    2017-08-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • Mitchell Charlesworth, 3rd Floor, 44 Peter Street, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,571,295 GBP2023-09-30
    Person with significant control
    2017-07-18 ~ 2020-12-08
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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