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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 4
  • 1
    Whiteley, Alan Nader
    Born in September 1975
    Individual (18 offsprings)
    Officer
    2024-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Paul Raymond
    Individual (17 offsprings)
    Officer
    2020-01-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Purdew, Stephen James
    Born in May 1959
    Individual (18 offsprings)
    Officer
    2002-08-16 ~ now
    OF - Director → CIF 0
  • 4
    HENLOW GRANGE LIMITED - 2003-04-24
    WEIGHTGUARD LIMITED - 1989-06-06
    16, Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Cassin, Vernon Anthony Andrew
    Lawyer born in September 1952
    Individual (1 offspring)
    Officer
    1994-06-24 ~ 2002-08-16
    OF - Director → CIF 0
  • 2
    Kockelbergh, Anthony John
    Accountan T
    Individual (1 offspring)
    Officer
    2002-04-19 ~ 2002-08-16
    OF - Secretary → CIF 0
  • 3
    Thurso, John Archibald, The Right Honourable Viscount
    Chief Executive born in September 1953
    Individual (8 offsprings)
    Officer
    1995-09-01 ~ 2001-06-11
    OF - Director → CIF 0
  • 4
    Purdew, Dorothy Rose
    Director born in March 1932
    Individual (4 offsprings)
    Officer
    2002-08-16 ~ 2023-09-05
    OF - Director → CIF 0
    Purdew, Dorothy Rose
    Director
    Individual (4 offsprings)
    Officer
    2002-08-16 ~ 2020-01-21
    OF - Secretary → CIF 0
  • 5
    Marcus, Graham
    Individual
    Officer
    2001-06-11 ~ 2002-04-19
    OF - Secretary → CIF 0
  • 6
    Shah, Neten Hirji
    Finance Director born in April 1962
    Individual
    Officer
    1995-11-13 ~ 1999-03-21
    OF - Director → CIF 0
  • 7
    Mcavoy, James Flannagan
    Accountant born in January 1951
    Individual (1 offspring)
    Officer
    1994-04-11 ~ 1994-06-24
    OF - Director → CIF 0
  • 8
    Winskell, Ian Michael
    Solicitor born in December 1957
    Individual (9 offsprings)
    Officer
    1994-04-11 ~ 2002-08-16
    OF - Director → CIF 0
    Winskell, Ian Michael
    Individual (9 offsprings)
    Officer
    1994-04-11 ~ 2001-09-10
    OF - Secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-03-22 ~ 1994-04-11
    PE - Nominee Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-03-22 ~ 1994-04-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FITNESS AND LEISURE HOLDINGS LIMITED

Previous name
ESTATEMAGIC LIMITED - 1994-04-21
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating

Related profiles found in government register
  • FITNESS AND LEISURE HOLDINGS LIMITED
    Info
    ESTATEMAGIC LIMITED - 1994-04-21
    Registered number 02911543
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 1994-03-22 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • FITNESS AND LEISURE HOLDINGS LIMITED
    S
    Registered number 02911543
    Palladium House, 1/4 Argyll Street, London, W1F 7LD
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-20
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.