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 4
  • 1
    Best, Scott Barry
    Company Director born in March 1976
    Individual (18 offsprings)
    Officer
    2016-09-30 ~ dissolved
    OF - director → CIF 0
  • 2
    Whelan, David
    Director born in November 1936
    Individual (34 offsprings)
    Officer
    2016-09-30 ~ dissolved
    OF - director → CIF 0
  • 3
    Mrs Jayne Alison Best
    Born in December 1962
    Individual (14 offsprings)
    Person with significant control
    2024-03-19 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Riley, Anthony John
    Finance Director born in December 1967
    Individual (16 offsprings)
    Officer
    2019-01-08 ~ dissolved
    OF - director → CIF 0
Ceased 26
  • 1
    Miller, Stewart
    Managing Director born in December 1952
    Individual
    Officer
    2001-05-15 ~ 2002-05-05
    OF - director → CIF 0
  • 2
    Williams, James Peter
    Accountant born in March 1983
    Individual (1 offspring)
    Officer
    2012-07-09 ~ 2016-09-30
    OF - director → CIF 0
  • 3
    Williams, Jeremy David
    Accountant born in March 1971
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2012-02-15
    OF - director → CIF 0
  • 4
    Byng Maddick, Zillah
    Company Director born in November 1974
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2009-11-16
    OF - director → CIF 0
  • 5
    Balfour, Michael William
    Director born in May 1949
    Individual (5 offsprings)
    Officer
    2002-05-05 ~ 2005-05-30
    OF - director → CIF 0
  • 6
    Phillips, Mark Randall
    Accountant born in November 1957
    Individual
    Officer
    1998-03-02 ~ 2002-01-01
    OF - director → CIF 0
  • 7
    Seibold, Martin
    Director born in May 1971
    Individual
    Officer
    2016-09-30 ~ 2017-04-28
    OF - director → CIF 0
  • 8
    Chester, Ross
    Financial Controller born in March 1967
    Individual (9 offsprings)
    Officer
    2007-06-01 ~ 2008-06-30
    OF - director → CIF 0
  • 9
    Newman, Timothy Carlo
    Finance Director born in June 1960
    Individual (10 offsprings)
    Officer
    2003-04-12 ~ 2012-12-14
    OF - director → CIF 0
  • 10
    Clarke, James
    Director born in March 1960
    Individual (42 offsprings)
    Officer
    1997-03-05 ~ 1998-02-27
    OF - director → CIF 0
  • 11
    Cornes, Daniel Andrew
    Chartered Accountant born in September 1976
    Individual
    Officer
    2016-09-30 ~ 2019-01-08
    OF - director → CIF 0
  • 12
    Stevens, Paul Richard
    Company Director born in January 1966
    Individual (48 offsprings)
    Officer
    2015-12-22 ~ 2016-09-30
    OF - director → CIF 0
  • 13
    Mrs Jayne Alison Best
    Born in December 1962
    Individual (14 offsprings)
    Person with significant control
    2016-10-01 ~ 2023-03-31
    PE - Has significant influence or controlCIF 0
  • 14
    Buxton Smith, Maria Rita
    Individual
    Officer
    2000-06-21 ~ 2002-05-05
    OF - secretary → CIF 0
  • 15
    Boddy, Peter Ashley
    Managing Director born in June 1965
    Individual (10 offsprings)
    Officer
    2005-04-25 ~ 2006-04-30
    OF - director → CIF 0
  • 16
    Weedall, Lynne Marie
    H R Director born in June 1967
    Individual (4 offsprings)
    Officer
    2000-12-06 ~ 2002-05-05
    OF - director → CIF 0
  • 17
    Philpott, Stephen John Randall
    Managing Director born in December 1955
    Individual (1 offspring)
    Officer
    1997-03-05 ~ 2000-12-06
    OF - director → CIF 0
  • 18
    Syms, David Nigel John
    Director born in April 1963
    Individual (19 offsprings)
    Officer
    1995-07-05 ~ 2000-06-21
    OF - director → CIF 0
    Syms, David Nigel John
    Director
    Individual (19 offsprings)
    Officer
    1995-07-05 ~ 2000-06-21
    OF - secretary → CIF 0
  • 19
    Syms, Charles Victor
    Consultant born in April 1932
    Individual (1 offspring)
    Officer
    1995-07-05 ~ 1997-03-04
    OF - director → CIF 0
  • 20
    Child, Colin Charles
    Director born in October 1957
    Individual (13 offsprings)
    Officer
    2002-05-05 ~ 2003-04-11
    OF - director → CIF 0
  • 21
    Feingold, Limor
    Company Director born in April 1968
    Individual (1 offspring)
    Officer
    2006-04-30 ~ 2007-02-28
    OF - director → CIF 0
  • 22
    Cadd, Susan Anne
    Individual (11 offsprings)
    Officer
    2002-05-05 ~ 2016-09-30
    OF - secretary → CIF 0
  • 23
    Fearn, Matthew
    Finance & Planning Director born in October 1964
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2002-05-05
    OF - director → CIF 0
  • 24
    Gavaghan, Kevin
    Director born in February 1949
    Individual
    Officer
    2002-05-05 ~ 2002-09-06
    OF - director → CIF 0
  • 25
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-07-05 ~ 1995-07-05
    PE - nominee-secretary → CIF 0
  • 26
    FITNESS FIRST (CURZONS) LTD. - now
    CURZONS MANAGEMENT ASSOCIATES LIMITED - 2004-07-08
    CURZON MANAGEMENT ASSOCIATES LIMITED - 1993-02-18
    TARASCON LEISURE LIMITED - 1992-11-23
    58, Fleets Lane, Poole, Dorset, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CURZONS (BERKELEY SQUARE HOUSE) LIMITED

Standard Industrial Classification
93130 - Fitness Facilities

  • CURZONS (BERKELEY SQUARE HOUSE) LIMITED
    Info
    Registered number 03076247
    Whelco Place, Enfield Street, Wigan WN5 8DB
    Private Limited Company incorporated on 1995-07-05 and dissolved on 2025-02-18 (29 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.