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 ~ now
    OF - Director → CIF 0
    Thomas, Geremy Howard Prance
    Company Director born in November 1960
    Individual (17 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Oak House, 282, Hirzel Street, St. Peter Port, Guernsey
    Corporate (9 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Lees-buckley, Henry
    Director born in July 1960
    Individual
    Officer
    2020-01-27 ~ 2021-02-03
    OF - Director → CIF 0
  • 2
    Tew, Anne Ruth
    Individual (12 offsprings)
    Officer
    2020-01-27 ~ 2023-05-12
    OF - Secretary → CIF 0
  • 3
    Colliver, Joseph Tregonning
    Director born in March 1980
    Individual (4 offsprings)
    Officer
    2020-01-27 ~ 2021-02-03
    OF - Director → CIF 0
  • 4
    BLOOD MATTERS LTD - now
    GOODBODY GROUP LTD
    - 2023-01-26
    SATIVA GROUP LIMITED - 2022-01-14
    SATIVA GROUP PLC - 2020-10-07
    SATIVA INVESTMENTS PLC - 2019-06-13
    Blue Building, Stubbs Lane, Beckington, Frome, Somerset, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-01-27 ~ 2023-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GOODBODY HEALTH GROUP LTD

Previous names
GOODBODY HEALTH LTD - 2023-03-13
SATIVA COSMETICS LTD - 2021-10-01
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • GOODBODY HEALTH GROUP LTD
    Info
    GOODBODY HEALTH LTD - 2023-03-13
    SATIVA COSMETICS LTD - 2021-10-01
    Registered number 12427077
    Blue Building Stubbs Lane, Beckington, Frome, Somerset BA11 6TE
    Private Limited Company incorporated on 2020-01-27 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.