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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 30
  • 1
    Guscott, Malcolm Sinclair
    Born in May 1951
    Individual (12 offsprings)
    Officer
    2000-01-11 ~ 2002-03-04
    OF - Director → CIF 0
  • 2
    Denning, Edward John
    Born in August 1946
    Individual (20 offsprings)
    Officer
    2000-06-29 ~ 2003-06-16
    OF - Director → CIF 0
  • 3
    Newman, Timothy Carlo
    Born in June 1960
    Individual (42 offsprings)
    Officer
    2002-09-02 ~ 2005-11-08
    OF - Director → CIF 0
    2006-04-05 ~ 2012-12-14
    OF - Director → CIF 0
  • 4
    Byng Maddick, Zillah
    Born in November 1974
    Individual (43 offsprings)
    Officer
    2006-10-02 ~ 2009-11-13
    OF - Director → CIF 0
  • 5
    Cartwright, Nigel Ronald
    Born in May 1953
    Individual (27 offsprings)
    Officer
    1997-03-07 ~ 2002-06-27
    OF - Director → CIF 0
  • 6
    Bamford, Stephen James
    Born in May 1950
    Individual (16 offsprings)
    Officer
    1996-10-03 ~ 2001-02-28
    OF - Director → CIF 0
  • 7
    Goldsmith, Walter Kenneth
    Born in January 1938
    Individual (49 offsprings)
    Officer
    1997-03-07 ~ 2003-06-16
    OF - Director → CIF 0
  • 8
    Cadd, Susan Anne
    Individual (38 offsprings)
    Officer
    1996-09-20 ~ 2018-09-05
    OF - Secretary → CIF 0
  • 9
    Light, Craig Jonathan
    Born in June 1979
    Individual (10 offsprings)
    Officer
    2013-01-25 ~ 2014-03-25
    OF - Director → CIF 0
  • 10
    Chester, Ross
    Born in March 1967
    Individual (70 offsprings)
    Officer
    2007-06-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 11
    Balfour, Michael William
    Born in May 1949
    Individual (33 offsprings)
    Officer
    1995-06-29 ~ 2005-05-30
    OF - Director → CIF 0
    Balfour, Michael William
    Individual (33 offsprings)
    Officer
    1995-06-29 ~ 1996-09-29
    OF - Secretary → CIF 0
  • 12
    Wartig, John Michael
    Born in September 1956
    Individual (7 offsprings)
    Officer
    2013-05-28 ~ 2018-04-30
    OF - Director → CIF 0
  • 13
    Williams, Jeremy David
    Born in March 1971
    Individual (33 offsprings)
    Officer
    2007-06-01 ~ 2012-02-15
    OF - Director → CIF 0
    2012-09-05 ~ 2013-01-25
    OF - Director → CIF 0
  • 14
    Broomberg, Barry Alan
    Born in May 1970
    Individual (11 offsprings)
    Officer
    2017-09-13 ~ 2023-05-31
    OF - Director → CIF 0
  • 15
    Phillips, Sean
    Born in August 1963
    Individual (4 offsprings)
    Officer
    1996-10-03 ~ 2002-06-27
    OF - Director → CIF 0
  • 16
    Waggett, Colin Douglas
    Born in July 1969
    Individual (108 offsprings)
    Officer
    2004-09-08 ~ 2012-02-10
    OF - Director → CIF 0
  • 17
    Bickle, Justin Andrew
    Born in January 1971
    Individual (83 offsprings)
    Officer
    2012-09-05 ~ 2017-09-13
    OF - Director → CIF 0
  • 18
    Kengelbach, Jan
    Born in February 1974
    Individual (17 offsprings)
    Officer
    2012-02-15 ~ 2012-09-05
    OF - Director → CIF 0
  • 19
    Child, Colin Charles
    Company Director born in October 1957
    Individual (179 offsprings)
    Officer
    2001-01-24 ~ 2003-04-11
    OF - Director → CIF 0
  • 20
    Pearce, Christopher Donovan James
    Born in March 1953
    Individual (14 offsprings)
    Officer
    1995-06-29 ~ 2003-09-01
    OF - Director → CIF 0
  • 21
    Boddy, Peter Ashley
    Born in June 1965
    Individual (49 offsprings)
    Officer
    2004-10-25 ~ 2005-11-07
    OF - Director → CIF 0
  • 22
    Tatton-brown, Duncan Eden
    Born in March 1965
    Individual (105 offsprings)
    Officer
    2010-02-22 ~ 2012-02-15
    OF - Director → CIF 0
  • 23
    Metcalf, Michael Edward
    Born in January 1952
    Individual (47 offsprings)
    Officer
    2004-09-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 24
    Feingold, Limor
    Born in April 1968
    Individual (27 offsprings)
    Officer
    2004-08-24 ~ 2004-08-26
    OF - Director → CIF 0
    2005-11-07 ~ 2007-02-28
    OF - Director → CIF 0
  • 25
    Enoch, Melvyn Stuart
    Born in June 1941
    Individual (20 offsprings)
    Officer
    1995-06-29 ~ 1996-09-20
    OF - Director → CIF 0
  • 26
    Mcgoldrick, James Edward
    Born in April 1959
    Individual (4 offsprings)
    Officer
    2002-12-04 ~ 2005-11-07
    OF - Director → CIF 0
  • 27
    Stevens, Paul Richard
    Born in January 1966
    Individual (67 offsprings)
    Officer
    2014-03-18 ~ 2018-09-20
    OF - Director → CIF 0
  • 28
    MORAY LIMITED 04698751
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-15 during the appointment or period of control
    58, Fleets Lane, Poole, England
    Liquidation Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1995-06-29 ~ 1995-06-29
    OF - Nominee Secretary → CIF 0
  • 30
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1995-06-29 ~ 1995-06-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FLEETS POINT LIMITED

Period: 2016-09-30 ~ 2024-04-16
Company number: 03075946
Registered names
FLEETS POINT LIMITED - Dissolved
FITNESS FIRST PLC - 2003-08-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30
Debtors
1 GBP2022-06-30
1 GBP2021-06-30
Total Assets Less Current Liabilities
1 GBP2022-06-30
1 GBP2021-06-30
Equity
Retained earnings (accumulated losses)
1 GBP2022-06-30
1 GBP2021-06-30
Equity
1 GBP2022-06-30
1 GBP2021-06-30

Related profiles found in government register
  • FLEETS POINT LIMITED
    Info
    FITNESS FIRST LIMITED - 2016-09-30
    FITNESS FIRST PLC - 2016-09-30
    FITNESS FIRST GROUP LIMITED - 2016-09-30
    Registered number 03075946
    Barry Broomberg Oaktree Capital Management Llp, Fleet Point Verde 10 Bressenden Place, London SW1E 5DH
    PRIVATE LIMITED COMPANY incorporated on 1995-06-29 and dissolved on 2024-04-16 (28 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • FITNESS FIRST LIMITED
    S
    Registered number 3075946
    58, Fleets Lane, Poole, Dorset, England, BH15 3BT
    Private Limited Company in Register Of Companies England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FITNESS FIRST (CURZONS) LTD.
    - now 02734288
    Insolvency (Case 1) In administration
    Administration started on 2023-04-05
    Administration ended on 2024-04-16
    CURZONS MANAGEMENT ASSOCIATES LIMITED - 2004-07-08
    CURZON MANAGEMENT ASSOCIATES LIMITED - 1993-02-18
    TARASCON LEISURE LIMITED - 1992-11-23
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (39 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-01
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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