logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 56
  • 1
    Hartley, Johanna Ruth
    Born in March 1975
    Individual (131 offsprings)
    Officer
    2015-12-09 ~ 2021-10-04
    OF - Director → CIF 0
  • 2
    Kelly, Maurice William
    Born in September 1958
    Individual (79 offsprings)
    Officer
    2002-01-11 ~ 2002-08-22
    OF - Director → CIF 0
  • 3
    Dregent, Patricia Ann Taylor
    Individual (44 offsprings)
    Officer
    1997-11-01 ~ 1998-11-06
    OF - Secretary → CIF 0
  • 4
    Hall, Andrew James
    Born in July 1955
    Individual (160 offsprings)
    Officer
    2007-11-28 ~ 2008-04-30
    OF - Director → CIF 0
  • 5
    Merrick, Matthew Graham
    Born in February 1978
    Individual (128 offsprings)
    Officer
    2011-07-18 ~ 2016-08-02
    OF - Director → CIF 0
  • 6
    Worthington, Hannah
    Individual (18 offsprings)
    Officer
    2020-09-02 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 7
    Carter, David Anthony Rowland
    Born in February 1970
    Individual (46 offsprings)
    Officer
    2016-08-08 ~ 2022-11-30
    OF - Director → CIF 0
  • 8
    Timms, Glenn Gordon
    Born in June 1961
    Individual (105 offsprings)
    Officer
    2007-07-13 ~ 2009-06-18
    OF - Director → CIF 0
  • 9
    Henchoz, Patrick
    Born in June 1957
    Individual (42 offsprings)
    Officer
    1995-04-13 ~ 2000-12-31
    OF - Director → CIF 0
  • 10
    Gillis, Neil Duncan
    Born in January 1965
    Individual (102 offsprings)
    Officer
    2003-08-21 ~ 2007-07-13
    OF - Director → CIF 0
  • 11
    Dhody, Jog
    Born in April 1978
    Individual (91 offsprings)
    Officer
    2008-03-26 ~ 2011-07-18
    OF - Director → CIF 0
  • 12
    Kevelighan, Poppy
    Individual (28 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Secretary → CIF 0
  • 13
    Beadle, Mark Ronald Sydney
    Born in December 1966
    Individual (101 offsprings)
    Officer
    2000-05-17 ~ 2001-07-20
    OF - Director → CIF 0
  • 14
    Armstrong, Malcolm Robert
    Born in June 1978
    Individual (17 offsprings)
    Officer
    2022-12-21 ~ 2023-11-30
    OF - Director → CIF 0
  • 15
    Foster, Michael Raymond
    Born in April 1958
    Individual (45 offsprings)
    Officer
    1997-11-01 ~ 1999-11-02
    OF - Director → CIF 0
  • 16
    Anderson, Ruth
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2003-03-17 ~ 2004-09-30
    OF - Director → CIF 0
  • 17
    Chambers, Elena
    Born in December 1983
    Individual (17 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 18
    Coles, Charles Graham
    Born in December 1952
    Individual (38 offsprings)
    Officer
    1995-04-13 ~ 1997-11-01
    OF - Director → CIF 0
    1999-11-02 ~ 2001-10-21
    OF - Director → CIF 0
  • 19
    Leatherbarrow, David Jon
    Born in February 1969
    Individual (306 offsprings)
    Officer
    2008-12-19 ~ 2011-07-18
    OF - Director → CIF 0
  • 20
    Smith, Alan Frank
    Born in October 1946
    Individual (67 offsprings)
    Officer
    2003-03-12 ~ 2003-08-22
    OF - Director → CIF 0
  • 21
    Guyer, Paul John
    Born in February 1966
    Individual (66 offsprings)
    Officer
    2004-10-01 ~ 2007-09-12
    OF - Director → CIF 0
  • 22
    Moore, Trevor Philip
    Born in July 1969
    Individual (120 offsprings)
    Officer
    2006-05-10 ~ 2007-04-04
    OF - Director → CIF 0
  • 23
    Redburn, Timothy John
    Born in September 1953
    Individual (138 offsprings)
    Officer
    2007-09-04 ~ 2007-11-01
    OF - Director → CIF 0
  • 24
    Cleland, Jonathan Bradley
    Born in December 1965
    Individual (139 offsprings)
    Officer
    2009-12-14 ~ 2011-07-18
    OF - Director → CIF 0
  • 25
    Aylmer, Ashley John
    Born in November 1972
    Individual (30 offsprings)
    Officer
    2019-12-02 ~ 2022-04-30
    OF - Director → CIF 0
  • 26
    Cook, Robert Barclay
    Born in January 1966
    Individual (123 offsprings)
    Officer
    2016-08-08 ~ 2019-11-13
    OF - Director → CIF 0
  • 27
    Segal, Richard Lawrence
    Born in May 1963
    Individual (109 offsprings)
    Officer
    2009-10-14 ~ 2011-07-18
    OF - Director → CIF 0
  • 28
    Nash, John Alfred Stoddard
    Born in March 1949
    Individual (44 offsprings)
    Officer
    1995-04-13 ~ 1999-04-19
    OF - Director → CIF 0
  • 29
    Penrice, Victoria Margaret
    Born in August 1964
    Individual (204 offsprings)
    Officer
    2000-05-17 ~ 2003-02-28
    OF - Director → CIF 0
    Penrice, Victoria Margaret
    Individual (204 offsprings)
    Officer
    1999-11-02 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 30
    Scobie, Andrew Bryan
    Born in October 1983
    Individual (17 offsprings)
    Officer
    2022-05-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 31
    Sommaruga, Luca
    Director born in June 1983
    Individual (17 offsprings)
    Officer
    2023-12-12 ~ 2024-11-30
    OF - Director → CIF 0
  • 32
    Shillingham, Gary Preston
    Born in November 1949
    Individual (220 offsprings)
    Officer
    1997-11-01 ~ 1999-01-19
    OF - Director → CIF 0
    Shillinglaw, Gary Preston
    Individual (220 offsprings)
    Officer
    1995-04-13 ~ 1997-11-01
    OF - Secretary → CIF 0
  • 33
    Charlton, Stephen Paul
    Born in May 1964
    Individual (56 offsprings)
    Officer
    2007-09-04 ~ 2008-11-30
    OF - Director → CIF 0
  • 34
    Mcguigan, Marc Edward
    Born in December 1963
    Individual (50 offsprings)
    Officer
    2003-10-03 ~ 2006-05-09
    OF - Director → CIF 0
  • 35
    Salmon, Harry
    Born in December 1937
    Individual (16 offsprings)
    Officer
    1995-04-13 ~ 1999-04-19
    OF - Director → CIF 0
  • 36
    Woolf, Paul Antony
    Director born in December 1964
    Individual (103 offsprings)
    Officer
    2013-02-27 ~ 2017-02-21
    OF - Director → CIF 0
  • 37
    Wheeler, Jonathan
    Born in May 1942
    Individual (22 offsprings)
    Officer
    1998-12-01 ~ 1999-11-02
    OF - Director → CIF 0
    Wheeler, Jonathan
    Individual (22 offsprings)
    Officer
    1999-01-19 ~ 1999-11-02
    OF - Secretary → CIF 0
  • 38
    Scales, Eugene Patrick
    Individual (69 offsprings)
    Officer
    2008-07-07 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 39
    Ball, Michael David
    Born in April 1967
    Individual (121 offsprings)
    Officer
    2001-07-23 ~ 2007-08-13
    OF - Director → CIF 0
    Ball, Michael David
    Individual (121 offsprings)
    Officer
    2003-02-28 ~ 2004-07-12
    OF - Secretary → CIF 0
  • 40
    Bucknall, Matthew William
    Born in June 1960
    Individual (64 offsprings)
    Officer
    2011-07-18 ~ 2021-09-29
    OF - Director → CIF 0
  • 41
    Conlan, John Oliver
    Born in July 1942
    Individual (35 offsprings)
    Officer
    1995-04-13 ~ 1997-06-02
    OF - Director → CIF 0
  • 42
    Wong, Wai Chung
    Individual (76 offsprings)
    Officer
    2003-05-13 ~ 2003-08-22
    OF - Secretary → CIF 0
  • 43
    Mccollum, Kevin Boyd
    Born in July 1952
    Individual (47 offsprings)
    Officer
    2002-10-11 ~ 2003-02-24
    OF - Director → CIF 0
  • 44
    Burrows, Mark Paul
    Chief Financial Officer born in December 1969
    Individual (52 offsprings)
    Officer
    2014-11-24 ~ 2015-12-01
    OF - Director → CIF 0
  • 45
    Field, Norman Mark
    Born in March 1970
    Individual (63 offsprings)
    Officer
    2011-07-18 ~ 2013-02-27
    OF - Director → CIF 0
  • 46
    Archibald, James
    Individual (47 offsprings)
    Officer
    2011-07-18 ~ 2020-09-02
    OF - Secretary → CIF 0
  • 47
    King, Nicholas Anthony
    Solicitor born in May 1973
    Individual (46 offsprings)
    Officer
    2023-12-12 ~ 2024-08-30
    OF - Director → CIF 0
    King, Nicholas Anthony
    Individual (46 offsprings)
    Officer
    2023-09-01 ~ 2023-12-12
    OF - Secretary → CIF 0
  • 48
    Valotta, Luca
    Born in June 1970
    Individual (18 offsprings)
    Officer
    2022-12-21 ~ 2025-10-21
    OF - Director → CIF 0
  • 49
    Waddell, Douglas Ross
    Born in September 1964
    Individual (49 offsprings)
    Officer
    2000-11-01 ~ 2002-09-20
    OF - Director → CIF 0
  • 50
    Creed, Stuart John
    Company Director born in February 1950
    Individual (68 offsprings)
    Officer
    2002-10-11 ~ 2003-05-13
    OF - Director → CIF 0
  • 51
    Tamblyn, Nicholas
    Born in January 1952
    Individual (39 offsprings)
    Officer
    1995-04-13 ~ 1997-06-06
    OF - Director → CIF 0
  • 52
    Tyson, Roger Thomas Virley
    Individual (446 offsprings)
    Officer
    2004-07-12 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 53
    VIRGIN ACTIVE HOLDINGS LIMITED
    - now 03613370 16583184... (more)
    DE FACTO 728 LIMITED - 1999-03-31
    26, Little Trinity Lane, Mansion House, London, England
    Active Corporate (22 parents, 5 offsprings)
    Person with significant control
    2025-12-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 54
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    1994-12-07 ~ 1995-04-13
    OF - Nominee Director → CIF 0
  • 55
    ESPORTA NON RACQUETS LIMITED
    - now 06894062 06729212... (more)
    BB SHELFCO 006 LIMITED - 2009-06-17
    26, Little Trinity Lane, Mansion House, London, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-12-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 56
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    1994-12-07 ~ 1995-04-13
    OF - Nominee Director → CIF 0
    1994-12-07 ~ 1995-04-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ESPORTA HEALTH & FITNESS LIMITED

Period: 1999-10-28 ~ now
Company number: 02999311
Registered names
ESPORTA HEALTH & FITNESS LIMITED - now
ALNERY NO. 1415 LIMITED - 1995-04-26 02999304... (more)
Standard Industrial Classification
93130 - Fitness Facilities
Related profiles found in government register
  • ESPORTA HEALTH & FITNESS LIMITED
    Info
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1999-10-28
    Registered number 02999311
    26 Little Trinity Lane, Mansion House, London EC4V 2AR
    PRIVATE LIMITED COMPANY incorporated on 1994-12-07 (31 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
  • ESPORTA HEALTH & FITNESS LIMITED
    S
    Registered number 02999311
    100, Aldersgate Street, London, England, EC1A 4LX
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in England & Wales, United Kingdom
    CIF 3
  • ESPORTA HEALTH & FITNESS LIMITED
    S
    Registered number 02999311
    26, Little Trinity Lane, Mansion House, London, England, EC4V 2AR
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 4 CIF 5
  • ESPORTA HEALTH & FITNESS LIMITED
    S
    Registered number 02999311
    26, Little Trinity Lane, Masion House, London, England, EC4V 2AR
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    ESPORTA H & F PROPCO (1A) LIMITED
    04924109 04924114
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    ESPORTA H & F PROPCO (2A) LIMITED
    04924114 04924109
    26 Little Trinity Lane, Mansion House, London, England
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    ESPORTA HEALTH CLUB PETERBOROUGH LIMITED
    - now 05771756
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18 during the appointment or period of control
    Dissolved on 2019-01-08 during the appointment or period of control
    BENCHVALE LIMITED - 2006-05-19
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    ESPORTA HEALTH CLUBS LIMITED
    04681235
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18 during the appointment or period of control
    Dissolved on 2019-01-05 during the appointment or period of control
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 5
    ESPORTA LIMITED
    - now 03286677
    ESPORTA PLC - 2003-07-08
    JUST SO FASHIONS LIMITED - 1999-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (58 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    INVICTA (CLUB INDIGO) LIMITED
    - now 03787893
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-18 during the appointment or period of control
    Dissolved on 2019-01-08 during the appointment or period of control
    INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (34 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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