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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
    Mcgoldrick, James Edward
    Company Director born in April 1959
    Individual (4 offsprings)
    Officer
    2002-12-04 ~ 2005-11-07
    OF - Director → CIF 0
  • 2
    Stevens, Paul Richard
    Chartered Accountant born in January 1966
    Individual (62 offsprings)
    Officer
    2014-03-18 ~ 2018-09-20
    OF - Director → CIF 0
  • 3
    Chester, Ross
    Financial Controller born in March 1967
    Individual (66 offsprings)
    Officer
    2007-06-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 4
    Light, Craig Jonathan
    Accountant born in June 1979
    Individual (10 offsprings)
    Officer
    2013-01-25 ~ 2014-03-25
    OF - Director → CIF 0
  • 5
    Byng Maddick, Zillah
    Company Director born in November 1974
    Individual (31 offsprings)
    Officer
    2006-10-02 ~ 2009-11-13
    OF - Director → CIF 0
  • 6
    Feingold, Limor
    Group Financial Controller born in April 1968
    Individual (23 offsprings)
    Officer
    2004-08-24 ~ 2004-08-26
    OF - Director → CIF 0
    2005-11-07 ~ 2007-02-28
    OF - Director → CIF 0
  • 7
    Guscott, Malcolm Sinclair
    Property/Director born in May 1951
    Individual (11 offsprings)
    Officer
    2000-01-11 ~ 2002-03-04
    OF - Director → CIF 0
  • 8
    Metcalf, Michael Edward
    Company Director born in January 1952
    Individual (45 offsprings)
    Officer
    2004-09-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 9
    Kengelbach, Jan
    Company Director born in February 1974
    Individual (17 offsprings)
    Officer
    2012-02-15 ~ 2012-09-05
    OF - Director → CIF 0
  • 10
    Bamford, Stephen James
    Development Capital Financier born in May 1950
    Individual (13 offsprings)
    Officer
    1996-10-03 ~ 2001-02-28
    OF - Director → CIF 0
  • 11
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1995-06-29 ~ 1995-06-29
    OF - Nominee Director → CIF 0
  • 12
    Enoch, Melvyn Stuart
    Chartered Accountant born in June 1941
    Individual (14 offsprings)
    Officer
    1995-06-29 ~ 1996-09-20
    OF - Director → CIF 0
  • 13
    Cadd, Susan Anne
    Individual (33 offsprings)
    Officer
    1996-09-20 ~ 2018-09-05
    OF - Secretary → CIF 0
  • 14
    Child, Colin Charles
    Company Director born in October 1957
    Individual (179 offsprings)
    Officer
    2001-01-24 ~ 2003-04-11
    OF - Director → CIF 0
  • 15
    Boddy, Peter Ashley
    Company Directory born in June 1965
    Individual (49 offsprings)
    Officer
    2004-10-25 ~ 2005-11-07
    OF - Director → CIF 0
  • 16
    Cartwright, Nigel Ronald
    Director born in May 1953
    Individual (19 offsprings)
    Officer
    1997-03-07 ~ 2002-06-27
    OF - Director → CIF 0
  • 17
    Goldsmith, Walter Kenneth
    Company Director born in January 1938
    Individual (36 offsprings)
    Officer
    1997-03-07 ~ 2003-06-16
    OF - Director → CIF 0
  • 18
    Waggett, Colin Douglas
    Company Director born in July 1969
    Individual (95 offsprings)
    Officer
    2004-09-08 ~ 2012-02-10
    OF - Director → CIF 0
  • 19
    Wartig, John Michael
    Company Director born in September 1956
    Individual (6 offsprings)
    Officer
    2013-05-28 ~ 2018-04-30
    OF - Director → CIF 0
  • 20
    Phillips, Sean
    Operations Director born in August 1963
    Individual (4 offsprings)
    Officer
    1996-10-03 ~ 2002-06-27
    OF - Director → CIF 0
  • 21
    Newman, Timothy Carlo
    Chartered Accountant born in June 1960
    Individual (38 offsprings)
    Officer
    2002-09-02 ~ 2005-11-08
    OF - Director → CIF 0
    Newman, Timothy Carlo
    Company Director born in June 1960
    Individual (38 offsprings)
    2006-04-05 ~ 2012-12-14
    OF - Director → CIF 0
  • 22
    Bickle, Justin Andrew
    Solicitor born in January 1971
    Individual (83 offsprings)
    Officer
    2012-09-05 ~ 2017-09-13
    OF - Director → CIF 0
  • 23
    Williams, Jeremy David
    Accountant born in March 1971
    Individual (28 offsprings)
    Officer
    2007-06-01 ~ 2012-02-15
    OF - Director → CIF 0
    Williams, Jeremy David
    Compnay Director born in March 1971
    Individual (28 offsprings)
    2012-09-05 ~ 2013-01-25
    OF - Director → CIF 0
  • 24
    Balfour, Michael William
    Director born in May 1949
    Individual (32 offsprings)
    Officer
    1995-06-29 ~ 2005-05-30
    OF - Director → CIF 0
    Balfour, Michael William
    Individual (32 offsprings)
    Officer
    1995-06-29 ~ 1996-09-29
    OF - Secretary → CIF 0
  • 25
    Broomberg, Barry Alan
    Senior Vice President born in May 1970
    Individual (10 offsprings)
    Officer
    2017-09-13 ~ 2023-05-31
    OF - Director → CIF 0
  • 26
    Denning, Edward John
    Co Director born in August 1946
    Individual (17 offsprings)
    Officer
    2000-06-29 ~ 2003-06-16
    OF - Director → CIF 0
  • 27
    Pearce, Christopher Donovan James
    Company Director born in March 1953
    Individual (14 offsprings)
    Officer
    1995-06-29 ~ 2003-09-01
    OF - Director → CIF 0
  • 28
    Tatton-brown, Duncan Eden
    Company Director born in March 1965
    Individual (85 offsprings)
    Officer
    2010-02-22 ~ 2012-02-15
    OF - Director → CIF 0
  • 29
    MORAYLIMITED
    MORAY LIMITED 04698751
    58, Fleets Lane, Poole, England
    Liquidation Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 30
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1995-06-29 ~ 1995-06-29
    OF - Nominee Secretary → 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 company status 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
    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 (37 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.