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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 17
  • 1
    Clarkson, Suzanne
    Born in March 1984
    Individual (27 offsprings)
    Officer
    2023-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Samir
    Director born in April 1969
    Individual (58 offsprings)
    Officer
    2015-12-04 ~ 2023-09-06
    OF - Director → CIF 0
  • 3
    Cadbury, Joel Michael
    Born in July 1971
    Individual (67 offsprings)
    Officer
    1994-09-28 ~ 2007-08-01
    OF - Director → CIF 0
    Cadbury, Joel Michael
    Individual (67 offsprings)
    Officer
    1994-09-28 ~ 1995-05-03
    OF - Secretary → CIF 0
  • 4
    Langlands Pearse, Alexander
    Born in October 1970
    Individual (27 offsprings)
    Officer
    1994-09-28 ~ 2006-07-31
    OF - Director → CIF 0
  • 5
    Mahoney, Ian Charles
    Born in February 1958
    Individual (26 offsprings)
    Officer
    2014-10-24 ~ 2021-07-23
    OF - Director → CIF 0
  • 6
    Burrows, Anthony Richard Brocas
    Born in January 1939
    Individual (14 offsprings)
    Officer
    2000-05-27 ~ 2007-08-01
    OF - Director → CIF 0
  • 7
    Gandhi, Shirin
    Accountant born in February 1968
    Individual (84 offsprings)
    Officer
    2014-10-24 ~ 2015-12-04
    OF - Director → CIF 0
  • 8
    Waggett, Colin Douglas
    Born in July 1969
    Individual (108 offsprings)
    Officer
    2015-12-04 ~ now
    OF - Director → CIF 0
  • 9
    Penny, John
    Born in May 1977
    Individual (11 offsprings)
    Officer
    2014-10-24 ~ now
    OF - Director → CIF 0
  • 10
    Shepard, Giles Richard Carless
    Born in April 1937
    Individual (41 offsprings)
    Officer
    1994-10-01 ~ 2006-04-22
    OF - Director → CIF 0
  • 11
    Vigors, Oliver Richard
    Born in May 1971
    Individual (46 offsprings)
    Officer
    1995-05-29 ~ 2007-08-01
    OF - Director → CIF 0
    Vigors, Oliver Richard
    Individual (46 offsprings)
    Officer
    1995-05-03 ~ 2000-05-08
    OF - Secretary → CIF 0
  • 12
    Hambro, Rupert Nicholas
    Born in June 1943
    Individual (55 offsprings)
    Officer
    1997-09-27 ~ 2007-08-01
    OF - Director → CIF 0
  • 13
    Sopwith, Thomas Edward Brodie
    Born in November 1932
    Individual (27 offsprings)
    Officer
    1997-09-27 ~ 2007-08-01
    OF - Director → CIF 0
  • 14
    Dunmore, Eric Maurice
    Born in January 1963
    Individual (45 offsprings)
    Officer
    2000-04-10 ~ 2014-10-24
    OF - Director → CIF 0
    Dunmore, Eric Maurice
    Individual (45 offsprings)
    Officer
    2000-05-08 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 15
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2007-08-01 ~ 2011-02-18
    OF - Secretary → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-09-28 ~ 1994-09-28
    OF - Nominee Secretary → CIF 0
  • 17
    THIRD SPACE HOLDINGS LIMITED
    - now 05538574
    CANADA SQUARE HEALTH AND FITNESS HOLDINGS LIMITED - 2017-03-08 05538574
    GORDONS97 LIMITED - 2006-02-28
    1, Bow Churchyard, London, United Kingdom
    Active Corporate (10 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE THIRD SPACE GROUP LIMITED

Period: 2007-08-22 ~ now
Company number: 02973240
Registered names
THE THIRD SPACE GROUP LIMITED - now
LONGSHOT PLC - 2007-04-16 03820932
Recent Standard Industrial Classification
93130 - Fitness Facilities

Related profiles found in government register
  • THE THIRD SPACE GROUP LIMITED
    Info
    LONGSHOT LIMITED - 2007-08-22
    LONGSHOT PLC - 2007-08-22
    LONGSHOT LIMITED - 2007-08-22
    Registered number 02973240
    1 Bow Churchyard, London EC4M 9DQ
    PRIVATE LIMITED COMPANY incorporated on 1994-09-28 (31 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • THE THIRD SPACE GROUP LIMITED
    S
    Registered number 02973240
    1, Bow Churchyard, London, United Kingdom, EC4M 9DQ
    Limited Company in England And Wales, England
    CIF 1
  • THIRD SPACE GROUP LIMITED
    S
    Registered number 02973240
    1, Bow Churchyard, London, United Kingdom, EC4M 9DQ
    Limited Company in England
    CIF 2
  • THIRD SPACE GROUP LIMITED
    S
    Registered number 02973240
    16-19, Canada Square, London, England, E14 5ER
    Limited Company in England, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    QUANTUM LEAP HEALTH & FITNESS LIMITED
    - now 03820940
    QUANTUM LEAP & FITNESS LIMITED - 1999-08-09
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2021-04-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    TTS PROPERTIES LIMITED
    - now 04055091
    LONGSHINE PROPERTIES LIMITED - 2009-08-29
    LONGSHOT HOTELS LIMITED - 2004-05-04
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    TTS SOHO LIMITED
    - now 03782567
    LONGSHOT HEALTH & FITNESS LIMITED - 2008-04-19
    16-19 Canada Square, London, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.