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 1
  • Van Rooyen, Barend Johannes
    Director born in July 1984
    Individual (18 offsprings)
    Officer
    2020-09-23 ~ now
    OF - Director → CIF 0
    Barend Johannes Van Rooyen
    Born in July 1984
    Individual (18 offsprings)
    Person with significant control
    2020-09-23 ~ 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
Ceased 3
  • 1
    Joanna Elizabeth Louise Codrington
    Born in May 1982
    Individual (2 offsprings)
    Person with significant control
    2022-07-12 ~ 2023-03-28
    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
  • 2
    Codrington, Oliver Simon
    Director born in January 1980
    Individual (13 offsprings)
    Officer
    2020-09-23 ~ 2023-03-28
    OF - Director → CIF 0
    Mr Oliver Simon Codrington
    Born in January 1980
    Individual (13 offsprings)
    Person with significant control
    2020-09-23 ~ 2022-07-12
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    LCC PROPERTIES LIMITED - 2019-08-07
    Hammond Ford & Co Ltd, Church Farm, Unit 6, Church Road, Barrow, Bury St. Edmunds, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    698 GBP2021-11-30
    Person with significant control
    2020-09-23 ~ 2022-07-12
    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

BODY HEALTH GROUP LTD

Previous name
FIH GROUP HOLDINGS LTD - 2021-01-27
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets - Investments
8,040 GBP2023-09-30
26,800 GBP2022-09-30
Debtors
1,520 GBP2023-09-30
1,520 GBP2022-09-30
Cash at bank and in hand
2,952 GBP2023-09-30
815 GBP2022-09-30
Current Assets
4,472 GBP2023-09-30
2,335 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-60,247 GBP2023-09-30
-45,881 GBP2022-09-30
Net Current Assets/Liabilities
-55,775 GBP2023-09-30
-43,546 GBP2022-09-30
Total Assets Less Current Liabilities
-47,735 GBP2023-09-30
-16,746 GBP2022-09-30
Equity
Called up share capital
20 GBP2023-09-30
20 GBP2022-09-30
0 GBP2021-09-30
Retained earnings (accumulated losses)
-47,755 GBP2023-09-30
-16,766 GBP2022-09-30
-7,217 GBP2021-09-30
Equity
-47,735 GBP2023-09-30
-16,746 GBP2022-09-30
-7,217 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
-30,989 GBP2022-10-01 ~ 2023-09-30
-9,549 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-30,989 GBP2022-10-01 ~ 2023-09-30
-9,549 GBP2021-10-01 ~ 2022-09-30
Issue of Equity Instruments
Called up share capital
20 GBP2021-10-01 ~ 2022-09-30
Issue of Equity Instruments
20 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
8,040 GBP2023-09-30
26,800 GBP2022-09-30
Amounts Owed By Related Parties
1,500 GBP2023-09-30
Current
1,500 GBP2022-09-30
Other Debtors
Amounts falling due within one year
20 GBP2023-09-30
20 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,520 GBP2023-09-30
1,520 GBP2022-09-30
Other Creditors
Current
60,247 GBP2023-09-30
45,881 GBP2022-09-30
Related profiles found in government register
  • BODY HEALTH GROUP LTD
    Info
    FIH GROUP HOLDINGS LTD - 2021-01-27
    Registered number 12898698
    38 Watermill Lane, Hertford SG14 3LB
    Private Limited Company incorporated on 2020-09-23 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • BODY HEALTH GROUP LTD
    S
    Registered number 12898698
    Hammond Ford & Co Ltd, Church Farm, Unit 6, Church Road, Barrow, Bury St. Edmunds, United Kingdom, IP29 5AX
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 6 Church Road, Barrow, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,642 GBP2024-03-31
    Person with significant control
    2022-03-23 ~ 2023-03-28
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - 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.