GB · Person with significant control

Barend Johannes Van Rooyen

Barend Johannes Van Rooyen is recorded on the Companies House register of people with significant control for 10 UK companies.

Register details

Facts

Name on the register
Barend Johannes Van Rooyen
Type
Individual
Nationality
British
Country of residence
United Kingdom
Year of birth
1984
Significant control now
10 UK companies
Earlier significant control
1 UK company
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Barend Johannes Van Rooyen's companies

  • Barend Johannes Van Rooyen owns 75% or more of the shares in 9 of the 10 companies listed below.
  • Main lines of business: activities of other holding companies n.e.c. (2), buying and selling of own real estate (2) and other business support service activities n.e.c. (2).
  • Registered offices in Hertford (7), London (2) and Southampton (1).
  • The companies were incorporated between 2010 and 2023.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Barend Johannes Van Rooyen as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
MAVERICKS VENTURES LTD
15214707 · Private Limited Company
Active17 October 2023HertfordActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 October 2023
BEAVER GROUP LTD
14990582 · Private Limited Company
Active10 July 2023HertfordActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors10 July 2023
GUAVAS FINANCE LTD
14987379 · Private Limited Company
Active7 July 2023LondonFinancial intermediation not elsewhere classified; Activities auxiliary to financial intermediation n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 July 2023
GUAVAS GROUP LTD
14987371 · Private Limited Company
Active7 July 2023LondonAdvertising agencies; Other business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 July 2023
WATERSIDE DENTSPA LIMITED
07232921 · Private Limited Company
Active23 April 2010SouthamptonDental practice activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 January 2023
CREEK RETREATS LTD
13986828 · Private Limited Company
Active18 March 2022HertfordBuying and selling of own real estate; Letting and operating of conference and exhibition centres; Other letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors18 March 2022
BO-SMART LTD
13983835 · Private Limited Company
Active17 March 2022HertfordHuman resources provision and management of human resources functions; Combined office administrative service activities; Other business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 March 2022
BODY HEALTH GROUP LTD
12898698 · Private Limited Company
Active23 September 2020HertfordOther human health activitiesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights23 September 2020
THE OLD CHEQUERS LTD
11892850 · Private Limited Company
Active20 March 2019HertfordBuying and selling of own real estate; Renting and operating of Housing Association real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basisOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 March 2019
BVR CONSULT (UK) LTD
08987466 · Private Limited Company
Active9 April 2014HertfordManagement consultancy activities other than financial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016

History

Earlier significant control

Companies where Barend Johannes Van Rooyen was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
B&HVR HOLDINGS LTD
07233195 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 201612 April 2023

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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