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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
    Born in July 1984
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ now
    OF - Director → CIF 0
    Barend Johannes Van Rooyen
    Born in July 1984
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2022-07-12 ~ 2023-03-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Codrington, Oliver Simon
    Director born in January 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ 2023-03-28
    OF - Director → CIF 0
    Mr Oliver Simon Codrington
    Born in January 1980
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2020-09-23 ~ 2022-07-12
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 3
    LCC PROPERTIES LIMITED - 2019-08-07
    icon of addressHammond 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
3,300 GBP2024-09-30
8,040 GBP2023-09-30
Debtors
16,200 GBP2024-09-30
1,520 GBP2023-09-30
Cash at bank and in hand
5 GBP2024-09-30
2,952 GBP2023-09-30
Current Assets
16,205 GBP2024-09-30
4,472 GBP2023-09-30
Net Current Assets/Liabilities
-41,683 GBP2024-09-30
-55,775 GBP2023-09-30
Total Assets Less Current Liabilities
-38,383 GBP2024-09-30
-47,735 GBP2023-09-30
Equity
Called up share capital
20 GBP2024-09-30
20 GBP2023-09-30
20 GBP2022-09-30
Retained earnings (accumulated losses)
-38,403 GBP2024-09-30
-47,755 GBP2023-09-30
-16,766 GBP2022-09-30
Equity
-38,383 GBP2024-09-30
-47,735 GBP2023-09-30
-16,746 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
9,352 GBP2023-10-01 ~ 2024-09-30
-30,989 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
9,352 GBP2023-10-01 ~ 2024-09-30
-30,989 GBP2022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
3,300 GBP2024-09-30
8,040 GBP2023-09-30
Average Number of Employees
302023-10-01 ~ 2024-09-30
Amounts Owed By Related Parties
1,500 GBP2024-09-30
Current
1,500 GBP2023-09-30
Other Debtors
Amounts falling due within one year
14,700 GBP2024-09-30
20 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
16,200 GBP2024-09-30
1,520 GBP2023-09-30
Other Creditors
Current
57,888 GBP2024-09-30
60,247 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-09-30
2,000 shares2023-09-30

Related profiles found in government register
  • BODY HEALTH GROUP LTD
    Info
    FIH GROUP HOLDINGS LTD - 2021-01-27
    Registered number 12898698
    icon of address38 Watermill Lane, Hertford SG14 3LB
    PRIVATE LIMITED COMPANY incorporated on 2020-09-23 (5 years 3 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
    icon of addressHammond 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
  • BALANCE VA LTD - 2025-07-18
    CX ASSIST LIMITED - 2025-08-04
    icon of addressUnit 6 Church Farm, Church Road, Bury St. Edmunds, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,591 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-23 ~ 2023-03-28
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.