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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 5
  • 1
    Khan, Faizan Ul Haq
    Born in September 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Andrew Lockhart
    Born in May 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Webb, Somer
    Born in September 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 4
    Ramsey, Dylan Scott
    Born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ now
    OF - Director → CIF 0
  • 5
    icon of address3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2648 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2013-09-03 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Green, Jeremy Mark
    Solicitor born in January 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-10-24 ~ 1994-12-22
    OF - Director → CIF 0
  • 2
    Evans, David Philip
    Managing Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-22 ~ 1999-03-04
    OF - Director → CIF 0
  • 3
    Legnani, Marina
    Chief Financial Officer Europe born in April 1957
    Individual
    Officer
    icon of calendar 2002-05-24 ~ 2010-01-31
    OF - Director → CIF 0
  • 4
    Lato, Giovanni
    Managing Director born in July 1958
    Individual
    Officer
    icon of calendar 1999-03-04 ~ 2002-05-24
    OF - Director → CIF 0
  • 5
    Beck, Fred
    Finance Director born in January 1958
    Individual
    Officer
    icon of calendar 1994-12-22 ~ 2013-03-26
    OF - Director → CIF 0
  • 6
    Smith, Everett
    Director born in August 1955
    Individual
    Officer
    icon of calendar 2006-06-29 ~ 2023-12-05
    OF - Director → CIF 0
  • 7
    Jackson, Guy Collingwood
    Solicitor born in May 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-10-24 ~ 1994-12-22
    OF - Director → CIF 0
    Jackson, Guy Collingwood
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-10-24 ~ 1994-12-22
    OF - Secretary → CIF 0
  • 8
    Brown, Hugh Taylor Mark
    Accountant born in June 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-03-04 ~ 2002-05-24
    OF - Director → CIF 0
  • 9
    Gerard, Dale
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2023-12-05 ~ 2024-10-24
    OF - Director → CIF 0
  • 10
    Mchale, John
    Financial Controller born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-11 ~ 2025-02-03
    OF - Director → CIF 0
  • 11
    Bearnson, Brad
    Attorney born in January 1954
    Individual
    Officer
    icon of calendar 1995-10-24 ~ 2006-06-29
    OF - Director → CIF 0
  • 12
    TRAF SHELF-TEN LIMITED - 1993-02-24
    icon of addressC/o Cobbetts Llp, 58 Mosley Street, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1994-12-22 ~ 2013-09-03
    PE - Secretary → CIF 0
parent relation
Company in focus

IFIT HEALTH & FITNESS (HOLDINGS) LIMITED

Previous names
I H F (HOLDINGS) LIMITED - 1997-06-13
ICON HEALTH & FITNESS (HOLDINGS) LIMITED - 2021-09-20
RHSCO 224 LIMITED - 1995-01-13
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Fixed Assets - Investments
25,541,029 GBP2024-05-31
25,541,029 GBP2023-05-31
Creditors
Current
29,123,656 GBP2024-05-31
29,123,656 GBP2023-05-31
Net Current Assets/Liabilities
-29,123,656 GBP2024-05-31
-29,123,656 GBP2023-05-31
Total Assets Less Current Liabilities
-3,582,627 GBP2024-05-31
-3,582,627 GBP2023-05-31
Creditors
Non-current
242,202 GBP2024-05-31
242,202 GBP2023-05-31
Net Assets/Liabilities
-3,824,829 GBP2024-05-31
-3,824,829 GBP2023-05-31
Equity
Called up share capital
2,136,837 GBP2024-05-31
2,136,837 GBP2023-05-31
2,136,837 GBP2022-05-31
Retained earnings (accumulated losses)
-6,379,666 GBP2024-05-31
-6,379,666 GBP2023-05-31
-6,379,666 GBP2022-05-31
Equity
-3,824,829 GBP2024-05-31
-3,824,829 GBP2023-05-31
-3,824,829 GBP2022-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Investments in Group Undertakings
Cost valuation
25,541,029 GBP2023-05-31
Investments in Group Undertakings
25,541,029 GBP2024-05-31
25,541,029 GBP2023-05-31
Amounts owed to group undertakings
Current
29,123,656 GBP2024-05-31
29,123,656 GBP2023-05-31
Non-current
242,202 GBP2024-05-31
242,202 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,136,837 shares2024-05-31

Related profiles found in government register
  • IFIT HEALTH & FITNESS (HOLDINGS) LIMITED
    Info
    I H F (HOLDINGS) LIMITED - 1997-06-13
    ICON HEALTH & FITNESS (HOLDINGS) LIMITED - 1997-06-13
    RHSCO 224 LIMITED - 1997-06-13
    Registered number 02982628
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1994-10-24 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • IFIT HEALTH & FITNESS (HOLDINGS) LIMITED
    S
    Registered number 2982628
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ICON FITNESS LIFESTYLE LIMITED - 1998-09-07
    ICON HEALTH AND FITNESS LIMITED - 2021-09-20
    READCO 101 LIMITED - 1995-01-13
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (6 parents)
    Equity (Company account)
    8,783,862 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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