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
12
- 1
Lyons, Noel
Accountant born in May 1965Individual (41 offsprings)Officer2018-01-16 ~ 2018-08-16OF - Director → CIF 0 - 2
Colliver, Joseph Tregonning
Chartered Accountant born in March 1980Individual (21 offsprings)Officer2018-08-07 ~ 2018-08-07OF - Director → CIF 02018-08-28 ~ 2021-02-03OF - Director → CIF 0 - 3
Tew, Anne Ruth
Cfo born in March 1968Individual (33 offsprings)Officer2021-05-26 ~ 2022-12-22OF - Director → CIF 0Tew, Anne Ruth
Individual (33 offsprings)Officer2018-12-03 ~ 2023-05-12OF - Secretary → CIF 0 - 4
Wearing, Jonathan Peter
Director born in December 1952Individual (30 offsprings)Officer2018-08-07 ~ 2018-08-10OF - Director → CIF 02018-08-16 ~ 2021-02-01OF - Director → CIF 0 - 5
Kerr, Angus Jeremy
Director born in September 1969Individual (11 offsprings)Officer2018-08-07 ~ 2018-08-07OF - Director → CIF 02018-08-16 ~ 2021-02-01OF - Director → CIF 0 - 6
Howells, Marc Richard
Ceo born in January 1965Individual (28 offsprings)Officer2021-05-26 ~ 2022-11-30OF - Director → CIF 0 - 7
Lees-buckley, Henry
Ceo born in July 1960Individual (12 offsprings)Officer2019-08-19 ~ 2021-02-03OF - Director → CIF 0 - 8
Sumner, Bernard Michael
Individual (1 offspring)Officer2017-12-19 ~ 2018-12-03OF - Secretary → CIF 0 - 9
Thomas, George Howard Prance
Director born in November 1989Individual (27 offsprings)Officer2022-12-22 ~ nowOF - Director → CIF 0Thomas, Geremy Howard Prance
Company Director born in November 1960Individual (27 offsprings)Officer2021-02-03 ~ nowOF - Director → CIF 0Thomas, Geremy Howard Prance
Director born in November 1960Individual (27 offsprings)2017-12-19 ~ 2020-09-24OF - Director → CIF 0Thomas, Geremy Howard Prance
Company Director born in November 1960Individual (27 offsprings)2021-01-03 ~ 2021-01-03OF - Director → CIF 0Mr Geremy Howard Prance Thomas
Born in November 1960Individual (27 offsprings)Person with significant control2017-12-19 ~ 2020-09-24PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 10
Blower, Mark
Fund Manager born in January 1969Individual (26 offsprings)Officer2017-12-19 ~ 2022-11-30OF - Director → CIF 0 - 11Suite 409-221, W Esplanade, North Vancouver, British Columbia V7m3j3, CanadaCorporate (2 offsprings)Person with significant control2020-09-24 ~ 2023-01-01PE - Ownership of shares – 75% or more → CIF 0
- 12GOODBODY HEALTH GROUP LTD - now 12427077SATIVA COSMETICS LTD - 2021-10-01Oak House, 282, Hirzel Street, St. Peter Port, GuernseyDissolved Corporate (6 parents, 12 offsprings)Equity (Company account)100 GBP2023-12-31Person with significant control2023-01-01 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
BLOOD MATTERS LTD
Linked company numbers found in government register: 11118594, 11405417
Previous names
SATIVA INVESTMENTS PLC - 2019-06-13 11980178
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
BLOOD MATTERS LTD
InfoGOODBODY GROUP LTD - 2023-01-26SATIVA GROUP LIMITED - 2023-01-26SATIVA GROUP PLC - 2023-01-26SATIVA INVESTMENTS PLC - 2023-01-26Registered number 11118594The Blue Building Stubbs Lane, Beckington, Frome, Somerset BA11 6TEPRIVATE LIMITED COMPANY incorporated on 2017-12-19 and dissolved on 2023-08-01 (5 years 7 months). The company status is Dissolved.CIF 0SATIVA GROUP LTD
SRegistered number 11118594The Blue Building, Stubbs Lane, Beckington, Frome, Somerset, United Kingdom, BA11 6TEPrivate Limited Company in Register Of Companies, EnglandCIF 1SATIVA GROUP LTD
SRegistered number 11118594The Blue Building, Stubbs Lane, Beckington, Frome, United Kingdom, BA11 6TEPrivate Limited Company in EnglandCIF 2GOODBODY GROUP LTD
SRegistered number 1118594The Blue Building, Stubbs Lane, Beckington, Frome, Somerset, United Kingdom, BA11 6TELimited Company in Registrar Of Companies, EnglandCIF 3
Offspring entities and appointments
13
- 1The Blue Building Stubbs Lane, Beckington, Frome, Somerset, United KingdomActive Corporate (6 parents)Equity (Company account)100 GBP2023-12-31Person with significant control2019-09-13 ~ 2023-01-01CIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 2The Blue Building Stubbs Lane, Beckington, Frome, Somerset, United KingdomDissolved Corporate (6 parents)Person with significant control2019-02-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3GEORGEBOTANICALS LTD - 2017-11-30 122054853 Ashville Way, Wokingham, EnglandActive Corporate (11 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2018-06-22 ~ 2023-01-01CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 4
GOODBODY FINANCE LTD
14106724The Blue Building Stubbs Lane, Beckington, Frome, Somerset, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2023-05-31Person with significant control2022-05-13 ~ 2023-01-01CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE - 5
SATIVA RESEARCH AND DEVELOPMENT LIMITED
- 2021-02-05 11405417The Blue Building Stubbs Lane, Beckington, Frome, Somerset, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2023-12-31Person with significant control2018-06-08 ~ 2019-06-13CIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more as a member of a firm → OECIF 14 - Ownership of voting rights - 75% or more → OE2018-06-08 ~ 2023-01-01CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 6GOODBODY HEALTH GROUP LTD - now
SATIVA COSMETICS LTD
- 2021-10-01 12427077Blue Building Stubbs Lane, Beckington, Frome, Somerset, United KingdomDissolved Corporate (6 parents, 12 offsprings)Equity (Company account)100 GBP2023-12-31Person with significant control2020-01-27 ~ 2023-01-01CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 7The Blue Building Stubbs Lane, Beckington, Frome, Somerset, EnglandActive Corporate (12 parents)Equity (Company account)61,337 GBP2024-12-31Person with significant control2019-06-13 ~ 2023-01-01CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 8
PHYTOVISTA LABORATORIES LTD
111945955 Mercia Business Village, Torwood Close, Coventry, West MidlandsLiquidation Corporate (13 parents)Person with significant control2018-08-02 ~ 2023-01-01CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 9
SATIVA CULTIVATION AND EXTRACTION LIMITED
11499165The Blue Building Stubbs Lane, Beckington, Frome, EnglandDissolved Corporate (6 parents)Person with significant control2018-08-03 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 10
SATIVA FOUNDATION
11421562The Blue Building Stubbslane, Beckington, Frome, SomersetDissolved Corporate (5 parents)Person with significant control2018-06-19 ~ 2019-11-07CIF 13 - Ownership of voting rights - 75% or more → OE - 11The Blue Building Stubbs Lane, Beckington, Frome, Somerset, EnglandDissolved Corporate (6 parents)Equity (Company account)100 GBP2021-12-31Person with significant control2019-05-07 ~ 2023-01-01CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 12
SATIVA WELLNESS CENTRES LIMITED
- 2020-08-03 11470130The Blue Building Stubbs Lane, Beckington, Frome, Somerset, EnglandDissolved Corporate (8 parents)Equity (Company account)1 GBP2021-12-31Person with significant control2018-07-18 ~ 2023-01-01CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 13
TESSELLATE COLLECTIVE LTD
11810780The Blue Building Dairy Farm, Stubbs Lane, Beckington, Somerset, EnglandDissolved Corporate (6 parents)Equity (Company account)100 GBP2021-12-31Person with significant control2019-02-06 ~ 2023-01-01CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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