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
    Mr Nicholas Whitcombe
    Born in October 1990
    Individual (13 offsprings)
    Person with significant control
    2023-09-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Bailey, Mathew Darren
    Company Director born in April 1990
    Individual (10 offsprings)
    Officer
    2024-01-24 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Whitcombe, Nicholas
    Director born in October 1990
    Individual (13 offsprings)
    Officer
    2023-09-11 ~ 2023-11-29
    OF - director → CIF 0
  • 2
    Bass, Scott Alexander
    Company Director born in March 1991
    Individual (3 offsprings)
    Officer
    2023-11-28 ~ 2024-05-28
    OF - director → CIF 0
  • 3
    Stanhope, Sean
    Director born in November 1989
    Individual (8 offsprings)
    Officer
    2023-01-09 ~ 2023-10-10
    OF - director → CIF 0
    Mr Sean Stanhope
    Born in November 1989
    Individual (8 offsprings)
    Person with significant control
    2023-01-09 ~ 2024-03-22
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    71-75, Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents, 582 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2023-04-13 ~ 2023-10-05
    PE - secretary → CIF 0
parent relation
Company in focus

BODY TECH ELLESMERE PORT LTD

Previous name
BT FITNESS LTD - 2023-11-30
Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-01-31
Fixed Assets
149,462 GBP2024-01-31
Current Assets
2,693 GBP2024-01-31
Creditors
Amounts falling due within one year
-86,633 GBP2024-01-31
Net Current Assets/Liabilities
-83,940 GBP2024-01-31
Total Assets Less Current Liabilities
65,622 GBP2024-01-31
Creditors
Amounts falling due after one year
-131,508 GBP2024-01-31
Net Assets/Liabilities
-65,886 GBP2024-01-31
Equity
-65,886 GBP2024-01-31
Average Number of Employees
42023-01-09 ~ 2024-01-31
40001-01-01 ~ 0001-01-01

Related profiles found in government register
  • BODY TECH ELLESMERE PORT LTD
    Info
    BT FITNESS LTD - 2023-11-30
    Registered number 14578706
    Body Tech, Unit 1 Ems House Rossfield Road, Rossmore Industrial, Ellesmere Port CH65 3BS
    Private Limited Company incorporated on 2023-01-09 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • BT FITNESS LTD
    S
    Registered number 14578706
    Unit 1, Body Tech, Ems House, Rossfield Road, Ellesmere Port, United Kingdom, CH65 3BS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1 Body Tech, Ems House, Rossfield Road, Ellesmere Port, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2023-07-10 ~ dissolved
    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 directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.