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.

Parent entities and officers 12
  • 1
    Elias, Alan
    Solicitor born in June 1956
    Individual (4 offsprings)
    Officer
    2005-12-16 ~ 2012-05-03
    OF - Director → CIF 0
    Elias, Alan
    Individual (4 offsprings)
    Officer
    2005-12-16 ~ 2012-05-03
    OF - Secretary → CIF 0
  • 2
    Northrop, Douglas Barry
    Consultant/Private Investor born in January 1945
    Individual (3 offsprings)
    Officer
    1998-05-31 ~ 2001-03-07
    OF - Director → CIF 0
    Northrop, Douglas Barry
    Investor born in January 1945
    Individual (3 offsprings)
    2002-03-01 ~ 2003-06-11
    OF - Director → CIF 0
    Northrop, Douglas Barry
    Individual (3 offsprings)
    Officer
    1998-05-31 ~ 2001-03-07
    OF - Secretary → CIF 0
  • 3
    Shephard, Garth Bryce
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2003-06-11
    OF - Secretary → CIF 0
  • 4
    Stemarthe, Bert
    Fitness Trainer born in March 1968
    Individual (6 offsprings)
    Officer
    1998-07-02 ~ 2002-02-28
    OF - Director → CIF 0
    Stemarthe, Bert
    Individual (6 offsprings)
    Officer
    2002-03-01 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 5
    Martin, David
    Individual (7 offsprings)
    Officer
    1999-07-30 ~ 2001-03-07
    OF - Secretary → CIF 0
  • 6
    Clowes, David James Leonard
    Company Director born in September 1947
    Individual (3 offsprings)
    Officer
    2003-06-10 ~ 2005-12-16
    OF - Director → CIF 0
    Clowes, David James Leonard
    Individual (3 offsprings)
    Officer
    2003-06-10 ~ 2003-08-27
    OF - Secretary → CIF 0
  • 7
    Finn, Wayne Patrick
    Born in April 1969
    Individual (1 offspring)
    Officer
    2005-12-16 ~ now
    OF - Director → CIF 0
    Finn, Wayne Patrick
    Individual (1 offspring)
    Officer
    2012-05-03 ~ now
    OF - Secretary → CIF 0
    Mr Wayne Patrick Finn
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Edgson, Paul Alexander George
    Manager born in April 1971
    Individual (3 offsprings)
    Officer
    2005-12-16 ~ 2022-05-01
    OF - Director → CIF 0
    Mr Paul Alexander George Edgson
    Born in April 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Harben Registrars Limited
    Individual (72 offsprings)
    Officer
    1998-04-01 ~ 1998-07-02
    OF - Nominee Secretary → CIF 0
  • 10
    Clowes, Gillian Mary
    Individual (1 offspring)
    Officer
    2003-08-27 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 11
    WARREN STREET REGISTRARS LIMITED
    - now 02312297
    HARBEN REGISTRARS LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (35 parents, 915 offsprings)
    Officer
    2001-03-07 ~ 2002-02-18
    OF - Secretary → CIF 0
  • 12
    WARREN STREET NOMINEES LIMITED - now
    HARBEN NOMINEES LIMITED
    - 2000-10-05 02312298
    37 Warren Street, London
    Active Corporate (30 parents, 875 offsprings)
    Officer
    1998-04-01 ~ 1998-07-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OMNI HEALTH AND FITNESS LTD

Period: 1999-06-02 ~ now
Company number: 03538800
Registered names
OMNI HEALTH AND FITNESS LTD - now
Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Debtors
Current
11,462 GBP2024-04-30
12,144 GBP2023-04-30
Cash at bank and in hand
3,440 GBP2024-04-30
6,297 GBP2023-04-30
Current Assets
14,902 GBP2024-04-30
18,441 GBP2023-04-30
Total Assets Less Current Liabilities
4,462 GBP2024-04-30
8,573 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-8,433 GBP2023-04-30
Net Assets/Liabilities
193 GBP2024-04-30
140 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
70,003 GBP2024-04-30
70,003 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
156,510 GBP2024-04-30
156,510 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
70,003 GBP2024-04-30
70,003 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
156,510 GBP2024-04-30
156,510 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
11,462 GBP2024-04-30
12,144 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
11,462 GBP2024-04-30
12,144 GBP2023-04-30
Total Borrowings
Non-current, Amounts falling due after one year
8,433 GBP2023-04-30
Bank Borrowings
Non-current
4,269 GBP2024-04-30
8,433 GBP2023-04-30
Current
4,164 GBP2024-04-30
4,061 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
100 shares2023-04-30

  • OMNI HEALTH AND FITNESS LTD
    Info
    OMNI FITNESS LIMITED - 1999-06-02
    FILMS & SKILLS LIMITED - 1999-06-02
    Registered number 03538800
    129 School Lane, Bushey, Hertfordshire WD23 1BY
    PRIVATE LIMITED COMPANY incorporated on 1998-04-01 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.