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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 13
  • 1
    Taylor, Steven
    Born in November 1963
    Individual (6 offsprings)
    Officer
    (before 1992-08-31) ~ 2002-04-15
    OF - Director → CIF 0
    Taylor, Steven
    Individual (6 offsprings)
    Officer
    (before 1992-08-31) ~ 2001-04-11
    OF - Secretary → CIF 0
  • 2
    Wright, Oliver Gerard
    Born in August 1969
    Individual (13 offsprings)
    Officer
    2004-04-01 ~ 2016-04-07
    OF - Director → CIF 0
  • 3
    Evans, Heath Simon
    Born in October 1968
    Individual (33 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Treharne, John Robert
    Born in January 1954
    Individual (32 offsprings)
    Officer
    2001-04-11 ~ 2002-03-25
    OF - Director → CIF 0
  • 5
    Glew, Steven Peter
    Born in May 1957
    Individual (24 offsprings)
    Officer
    2001-10-12 ~ 2002-08-09
    OF - Director → CIF 0
  • 6
    Jarvis, Diane
    Born in August 1964
    Individual (43 offsprings)
    Officer
    2002-04-15 ~ 2004-03-30
    OF - Director → CIF 0
    Jarvis, Diane
    Individual (43 offsprings)
    Officer
    2002-09-06 ~ 2004-03-30
    OF - Secretary → CIF 0
  • 7
    Courteen, David Edward
    Born in March 1965
    Individual (13 offsprings)
    Officer
    (before 1992-08-31) ~ now
    OF - Director → CIF 0
    Courteen, David Edward
    Individual (13 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Davies, Raymond Alan
    Individual (42 offsprings)
    Officer
    2001-04-11 ~ 2002-09-06
    OF - Secretary → CIF 0
  • 9
    Philpott, Stephen John Randall
    Born in December 1955
    Individual (57 offsprings)
    Officer
    2001-04-11 ~ 2001-10-25
    OF - Director → CIF 0
  • 10
    Grealey, Martyn
    Born in July 1958
    Individual (28 offsprings)
    Officer
    2002-03-25 ~ 2004-03-30
    OF - Director → CIF 0
  • 11
    Ergon House, Horseferry Road, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 12
    MOSAIC SPA AND HEALTH CLUBS (CONTRACT MANAGEMENT) LIMITED
    - now 05074077
    STUDIO FITNESS ENTERPRISES LIMITED - 2013-08-28
    LAW 2413 LIMITED - 2004-10-18
    Park Farm, Park Farm, Park Farm, Hethersett, Norfolk, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (52 parents, 729 offsprings)
    Officer
    2004-03-30 ~ 2004-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

IMAGINE HEALTH AND SPA LIMITED

Period: 2006-10-03 ~ now
Company number: 02106272
Registered names
IMAGINE HEALTH AND SPA LIMITED - now
LAW 2413 LIMITED - 2006-10-03 05074077... (more)
Standard Industrial Classification
93130 - Fitness Facilities
93199 - Other Sports Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
10,000 GBP2024-12-31
10,000 GBP2023-12-31

  • IMAGINE HEALTH AND SPA LIMITED
    Info
    LAW 2413 LIMITED - 2006-10-03
    STUDIO FITNESS ENTERPRISES LIMITED - 2006-10-03
    Registered number 02106272
    Park Farm, Hethersett, Norwich, Norfolk NR9 3DL
    PRIVATE LIMITED COMPANY incorporated on 1987-03-05 (39 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.