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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 2
  • 1
    Bason, Andre
    Born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-21 ~ now
    OF - Director → CIF 0
    Mr Andre Bason
    Born in March 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-10-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Morrow, Christian
    Born in January 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-21 ~ now
    OF - Director → CIF 0
    Mr Christian Morrow
    Born in January 1979
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-10-21 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (148 offsprings)
    Officer
    icon of calendar 2021-07-07 ~ 2022-10-21
    OF - Director → CIF 0
    Mr Bryan Thornton
    Born in July 1955
    Individual (148 offsprings)
    Person with significant control
    icon of calendar 2021-07-07 ~ 2022-10-21
    PE - Has significant influence or controlCIF 0
  • 2
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    icon of addressDept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (8 parents, 655 offsprings)
    Equity (Company account)
    2 GBP2025-09-30
    Person with significant control
    2021-07-07 ~ 2022-10-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PHYSICO HEALTH LTD

Previous name
SHINING BUSINESS LTD - 2022-10-25
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets
220,784 GBP2024-07-31
94,939 GBP2023-07-31
Current Assets
21,396 GBP2024-07-31
69,505 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-1,968 GBP2023-07-31
Net Current Assets/Liabilities
14,555 GBP2024-07-31
67,537 GBP2023-07-31
Total Assets Less Current Liabilities
235,339 GBP2024-07-31
162,476 GBP2023-07-31
Creditors
Non-current
-345,666 GBP2024-07-31
-200,610 GBP2023-07-31
Net Assets/Liabilities
-110,327 GBP2024-07-31
-38,134 GBP2023-07-31
Equity
-110,327 GBP2024-07-31
-38,134 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31

  • PHYSICO HEALTH LTD
    Info
    SHINING BUSINESS LTD - 2022-10-25
    Registered number 13499224
    icon of addressTc Group 6th Floor Kings House, 9 - 10 Haymarket, London SW1Y 4BP
    PRIVATE LIMITED COMPANY incorporated on 2021-07-07 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.