logo
explain how to read the page

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 2
  • 1
    Thomas, George Howard Prance
    Director born in November 1989
    Individual (17 offsprings)
    Officer
    2022-12-22 ~ dissolved
    OF - Director → CIF 0
    Thomas, Geremy Howard Prance
    Company Director born in November 1960
    Individual (17 offsprings)
    Officer
    2021-02-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    GOODBODY HEALTH GROUP LTD - now
    GOODBODY HEALTH LTD - 2023-03-13
    SATIVA COSMETICS LTD - 2021-10-01
    Oak House, 282, Hirzel Street, St. Peter Port, Guernsey
    Dissolved Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-01-01 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Colliver, Joseph Tregonning
    Chartered Accountant born in March 1980
    Individual (4 offsprings)
    Officer
    2018-08-07 ~ 2018-08-07
    OF - Director → CIF 0
    2018-08-28 ~ 2021-02-03
    OF - Director → CIF 0
  • 2
    Lees-buckley, Henry
    Ceo born in July 1960
    Individual
    Officer
    2019-08-19 ~ 2021-02-03
    OF - Director → CIF 0
  • 3
    Kerr, Angus Jeremy
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    2018-08-07 ~ 2018-08-07
    OF - Director → CIF 0
    2018-08-16 ~ 2021-02-01
    OF - Director → CIF 0
  • 4
    Sumner, Bernard Michael
    Individual
    Officer
    2017-12-19 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 5
    Howells, Marc Richard
    Ceo born in January 1965
    Individual (9 offsprings)
    Officer
    2021-05-26 ~ 2022-11-30
    OF - Director → CIF 0
  • 6
    Lyons, Noel
    Accountant born in May 1965
    Individual (18 offsprings)
    Officer
    2018-01-16 ~ 2018-08-16
    OF - Director → CIF 0
  • 7
    Thomas, Geremy Howard Prance
    Director born in November 1960
    Individual (17 offsprings)
    Officer
    2017-12-19 ~ 2020-09-24
    OF - Director → CIF 0
    Thomas, Geremy Howard Prance
    Company Director born in November 1960
    Individual (17 offsprings)
    2021-01-03 ~ 2021-01-03
    OF - Director → CIF 0
    Mr Geremy Howard Prance Thomas
    Born in November 1960
    Individual (17 offsprings)
    Person with significant control
    2017-12-19 ~ 2020-09-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Blower, Mark
    Fund Manager born in January 1969
    Individual (15 offsprings)
    Officer
    2017-12-19 ~ 2022-11-30
    OF - Director → CIF 0
  • 9
    Tew, Anne Ruth
    Cfo born in March 1968
    Individual (16 offsprings)
    Officer
    2021-05-26 ~ 2022-12-22
    OF - Director → CIF 0
    Tew, Anne Ruth
    Individual (16 offsprings)
    Officer
    2018-12-03 ~ 2023-05-12
    OF - Secretary → CIF 0
  • 10
    Wearing, Jonathan Peter
    Director born in December 1952
    Individual (15 offsprings)
    Officer
    2018-08-07 ~ 2018-08-10
    OF - Director → CIF 0
    2018-08-16 ~ 2021-02-01
    OF - Director → CIF 0
  • 11
    Suite 409-221, W Esplanade, North Vancouver, British Columbia V7m3j3, Canada
    Corporate
    Person with significant control
    2020-09-24 ~ 2023-01-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BLOOD MATTERS LTD

Previous names
GOODBODY GROUP LTD - 2023-01-26
SATIVA GROUP LIMITED - 2022-01-14
SATIVA GROUP PLC - 2020-10-07
SATIVA INVESTMENTS PLC - 2019-06-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • BLOOD MATTERS LTD
    Info
    GOODBODY GROUP LTD - 2023-01-26
    SATIVA GROUP LIMITED - 2023-01-26
    SATIVA GROUP PLC - 2023-01-26
    SATIVA INVESTMENTS PLC - 2023-01-26
    Registered number 11118594
    The Blue Building Stubbs Lane, Beckington, Frome, Somerset BA11 6TE
    PRIVATE LIMITED COMPANY incorporated on 2017-12-19 and dissolved on 2023-08-01 (5 years 7 months). The company status is Dissolved.
    CIF 0
  • SATIVA GROUP LTD
    S
    Registered number 11118594
    The Blue Building, Stubbs Lane, Beckington, Frome, Somerset, United Kingdom, BA11 6TE
    Private Limited Company in Register Of Companies, England
    CIF 1
  • SATIVA GROUP LTD
    S
    Registered number 11118594
    The Blue Building, Stubbs Lane, Beckington, Frome, United Kingdom, BA11 6TE
    Private Limited Company in England
    CIF 2
  • GOODBODY GROUP LTD
    S
    Registered number 1118594
    The Blue Building, Stubbs Lane, Beckington, Frome, Somerset, United Kingdom, BA11 6TE
    Limited Company in Registrar Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    GOODBODY WELLNESS LIMITED - 2021-02-22
    GOODBODY & BLUNT LIMITED - 2019-06-24
    The Blue Building Stubbs Lane, Beckington, Frome, Somerset, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-02-06 ~ dissolved
    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
  • 2
    The Blue Building Stubbs Lane, Beckington, Frome, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-08-03 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 11
  • 1
    GOODBODY BOTANICALS LTD - 2020-01-07
    The Blue Building Stubbs Lane, Beckington, Frome, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-09-13 ~ 2023-01-01
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    GEORGE BOTANICALS LTD - 2020-01-07
    GEORGEBOTANICALS LTD - 2017-11-30
    3 Ashville Way, Wokingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2018-06-22 ~ 2023-01-01
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    The Blue Building Stubbs Lane, Beckington, Frome, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2022-05-13 ~ 2023-01-01
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    BLOOD MATTERS LTD - 2023-01-26
    SATIVA RESEARCH AND DEVELOPMENT LIMITED - 2021-02-05
    The Blue Building Stubbs Lane, Beckington, Frome, Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-06-08 ~ 2019-06-13
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    2018-06-08 ~ 2023-01-01
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    GOODBODY HEALTH LTD - 2023-03-13
    SATIVA COSMETICS LTD - 2021-10-01
    Blue Building Stubbs Lane, Beckington, Frome, Somerset, United Kingdom
    Dissolved Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-01-27 ~ 2023-01-01
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    GOODBODY & BLUNT LIMITED - 2021-02-22
    GOODBODY WELLNESS LIMITED - 2019-06-24
    The Blue Building Stubbs Lane, Beckington, Frome, Somerset, England
    Active Corporate (3 parents)
    Equity (Company account)
    61,337 GBP2024-12-31
    Person with significant control
    2019-06-13 ~ 2023-01-01
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Liquidation Corporate (3 parents)
    Person with significant control
    2018-08-02 ~ 2023-01-01
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    The Blue Building Stubbslane, Beckington, Frome, Somerset
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-06-19 ~ 2019-11-07
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 9
    SATIVA GROUP LTD - 2019-06-13
    The Blue Building Stubbs Lane, Beckington, Frome, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2019-05-07 ~ 2023-01-01
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    SATIVA WELLNESS CENTRES LIMITED - 2020-08-03
    The Blue Building Stubbs Lane, Beckington, Frome, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2018-07-18 ~ 2023-01-01
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    The Blue Building Dairy Farm, Stubbs Lane, Beckington, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2019-02-06 ~ 2023-01-01
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.