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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| MAVERICKS VENTURES LTD 15214707 · Private Limited Company | Active | 17 October 2023 | Hertford | Activities 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 directors | 17 October 2023 |
| BEAVER GROUP LTD 14990582 · Private Limited Company | Active | 10 July 2023 | Hertford | Activities 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 directors | 10 July 2023 |
| GUAVAS FINANCE LTD 14987379 · Private Limited Company | Active | 7 July 2023 | London | Financial 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 directors | 7 July 2023 |
| GUAVAS GROUP LTD 14987371 · Private Limited Company | Active | 7 July 2023 | London | Advertising 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 directors | 7 July 2023 |
| WATERSIDE DENTSPA LIMITED 07232921 · Private Limited Company | Active | 23 April 2010 | Southampton | Dental practice activities | 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 directors | 3 January 2023 |
| CREEK RETREATS LTD 13986828 · Private Limited Company | Active | 18 March 2022 | Hertford | Buying and selling of own real estate; Letting and operating of conference and exhibition centres; Other letting and operating of own or leased real estate | 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 directors | 18 March 2022 |
| BO-SMART LTD 13983835 · Private Limited Company | Active | 17 March 2022 | Hertford | Human 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 directors | 17 March 2022 |
| BODY HEALTH GROUP LTD 12898698 · Private Limited Company | Active | 23 September 2020 | Hertford | Other human health activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 23 September 2020 |
| THE OLD CHEQUERS LTD 11892850 · Private Limited Company | Active | 20 March 2019 | Hertford | Buying 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 basis | 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 directors | 20 March 2019 |
| BVR CONSULT (UK) LTD 08987466 · Private Limited Company | Active | 9 April 2014 | Hertford | Management consultancy activities other than financial management | 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 directors | 6 April 2016 |
History
Earlier significant control
Companies where Barend Johannes Van Rooyen was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| 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 rights | 6 April 2016 | 12 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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