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 3
  • 1
    Kevelighan, Poppy
    Individual (27 offsprings)
    Officer
    2023-12-12 ~ now
    OF - secretary → CIF 0
  • 2
    Valotta, Luca
    Presidente E Direttore Generale born in June 1970
    Individual (17 offsprings)
    Officer
    2022-12-21 ~ now
    OF - director → CIF 0
  • 3
    ESPORTA HEAD OFFICE LIMITED - 2009-06-17
    26, Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 39
  • 1
    Bucknall, Matthew William
    Company Director born in June 1960
    Individual (32 offsprings)
    Officer
    2011-07-18 ~ 2021-09-29
    OF - director → CIF 0
  • 2
    King, Nicholas Anthony
    Solicitor born in May 1973
    Individual (3 offsprings)
    Officer
    2023-12-12 ~ 2024-08-30
    OF - director → CIF 0
    King, Nicholas Anthony
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ 2023-12-12
    OF - secretary → CIF 0
  • 3
    Dhody, Jog
    Chief Financial Officer, Esporta Gr born in April 1978
    Individual (9 offsprings)
    Officer
    2008-03-26 ~ 2011-07-18
    OF - director → CIF 0
  • 4
    Penrice, Victoria Margaret
    Chartered Secretary born in August 1964
    Individual (2 offsprings)
    Officer
    1999-10-22 ~ 2000-01-18
    OF - director → CIF 0
  • 5
    Mccollum, Kevin Boyd
    Company Director born in July 1952
    Individual (5 offsprings)
    Officer
    2002-10-23 ~ 2003-02-24
    OF - director → CIF 0
  • 6
    Hartley, Johanna Ruth
    Cfo born in March 1975
    Individual (52 offsprings)
    Officer
    2015-12-01 ~ 2015-12-01
    OF - director → CIF 0
    2015-12-09 ~ 2021-10-04
    OF - director → CIF 0
  • 7
    Charlton, Stephen Paul
    Executive Director, Esporta Gr born in May 1964
    Individual (2 offsprings)
    Officer
    2007-09-04 ~ 2008-11-30
    OF - director → CIF 0
  • 8
    Worthington, Hannah
    Individual
    Officer
    2020-09-02 ~ 2023-09-01
    OF - secretary → CIF 0
  • 9
    Mcguigan, Marc Edward
    Operations Director Esporta Gr born in December 1963
    Individual
    Officer
    2003-10-03 ~ 2006-05-09
    OF - director → CIF 0
  • 10
    Cleland, Jonathan Bradley
    Director born in December 1965
    Individual (11 offsprings)
    Officer
    2009-12-14 ~ 2011-07-18
    OF - director → CIF 0
  • 11
    Redburn, Timothy John
    Interim Finance Director born in September 1953
    Individual (13 offsprings)
    Officer
    2007-09-04 ~ 2007-11-01
    OF - director → CIF 0
  • 12
    Sommaruga, Luca
    Director born in June 1983
    Individual
    Officer
    2023-12-12 ~ 2024-11-30
    OF - director → CIF 0
  • 13
    Armstrong, Malcolm Robert
    General Manager In England And Wales born in June 1978
    Individual
    Officer
    2022-12-21 ~ 2023-11-30
    OF - director → CIF 0
  • 14
    Merrick, Matthew Graham
    Uk Finance Director born in February 1978
    Individual (23 offsprings)
    Officer
    2011-07-18 ~ 2016-08-02
    OF - director → CIF 0
  • 15
    Moore, Trevor Philip
    Managing Director, Operations born in July 1969
    Individual (13 offsprings)
    Officer
    2006-05-10 ~ 2007-04-04
    OF - director → CIF 0
  • 16
    Cook, Robert Barclay
    Uk Managing Director born in January 1966
    Individual (18 offsprings)
    Officer
    2016-08-08 ~ 2019-11-13
    OF - director → CIF 0
  • 17
    Woolf, Paul Antony
    Director born in December 1964
    Individual (18 offsprings)
    Officer
    2013-02-27 ~ 2017-02-21
    OF - director → CIF 0
  • 18
    Creed, Stuart John
    Company Director born in February 1950
    Individual (17 offsprings)
    Officer
    2002-10-23 ~ 2003-05-13
    OF - director → CIF 0
  • 19
    Aylmer, Ashley John
    Director born in November 1972
    Individual
    Officer
    2019-12-02 ~ 2022-04-30
    OF - director → CIF 0
  • 20
    Ball, Michael David
    Finance Director Esporta Group born in April 1967
    Individual (10 offsprings)
    Officer
    2003-02-05 ~ 2007-08-13
    OF - director → CIF 0
    Ball, Michael David
    Finance Director Esporta Group
    Individual (10 offsprings)
    Officer
    2003-02-05 ~ 2004-07-12
    OF - secretary → CIF 0
  • 21
    Leatherbarrow, David Jon
    Director born in February 1969
    Individual (25 offsprings)
    Officer
    2008-12-19 ~ 2011-07-18
    OF - director → CIF 0
  • 22
    Carter, David Anthony Rowland
    Uk Finance Director born in February 1970
    Individual (18 offsprings)
    Officer
    2016-08-08 ~ 2022-11-30
    OF - director → CIF 0
  • 23
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    2004-07-12 ~ 2008-07-07
    OF - secretary → CIF 0
  • 24
    Timms, Glenn Gordon
    Chief Executive, Esporta Group born in June 1961
    Individual (8 offsprings)
    Officer
    2007-07-13 ~ 2009-06-18
    OF - director → CIF 0
  • 25
    Scales, Eugene Patrick
    Individual
    Officer
    2008-07-07 ~ 2010-06-30
    OF - secretary → CIF 0
  • 26
    Hall, Andrew James
    Company Director born in July 1955
    Individual (16 offsprings)
    Officer
    2007-11-28 ~ 2008-04-30
    OF - director → CIF 0
  • 27
    Grade, Michael Ian
    Chief Executive born in March 1943
    Individual (21 offsprings)
    Officer
    1999-06-08 ~ 1999-10-22
    OF - director → CIF 0
  • 28
    Segal, Richard Lawrence
    Director born in May 1963
    Individual (8 offsprings)
    Officer
    2009-10-14 ~ 2011-07-18
    OF - director → CIF 0
  • 29
    Coles, Charles Graham
    Chartered Accountant born in December 1952
    Individual (1 offspring)
    Officer
    1999-06-08 ~ 1999-10-22
    OF - director → CIF 0
    Coles, Charles Graham
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1999-06-08 ~ 1999-10-22
    OF - secretary → CIF 0
  • 30
    Field, Norman Mark
    Managing Director born in March 1970
    Individual (19 offsprings)
    Officer
    2011-07-18 ~ 2013-02-27
    OF - director → CIF 0
  • 31
    Scobie, Andrew Bryan
    Chartered Accountant born in October 1983
    Individual
    Officer
    2022-05-01 ~ 2023-11-30
    OF - director → CIF 0
  • 32
    Wong, Wai Chung
    Chartered Secretary
    Individual (6 offsprings)
    Officer
    2003-05-13 ~ 2003-08-22
    OF - secretary → CIF 0
  • 33
    Burrows, Mark Paul
    Chief Financial Officer born in December 1969
    Individual (5 offsprings)
    Officer
    2014-11-24 ~ 2015-12-01
    OF - director → CIF 0
  • 34
    Gillis, Neil Duncan
    Chief Executive Esporta Group born in January 1965
    Individual (24 offsprings)
    Officer
    2003-08-21 ~ 2007-07-13
    OF - director → CIF 0
  • 35
    Archibald, James
    Individual (32 offsprings)
    Officer
    2011-07-18 ~ 2020-09-02
    OF - secretary → CIF 0
  • 36
    Standing, David Kevin
    General Manager born in October 1963
    Individual (18 offsprings)
    Officer
    2000-01-18 ~ 2003-02-05
    OF - director → CIF 0
  • 37
    Anderson, Ruth
    Chartered Accountant born in May 1967
    Individual
    Officer
    1999-10-22 ~ 2003-02-05
    OF - director → CIF 0
    2003-03-17 ~ 2004-09-30
    OF - director → CIF 0
    Anderson, Ruth
    Chartered Accountant
    Individual
    Officer
    1999-10-22 ~ 2003-02-05
    OF - secretary → CIF 0
  • 38
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-05-07 ~ 1999-06-08
    PE - nominee-secretary → CIF 0
  • 39
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-05-07 ~ 1999-06-08
    PE - nominee-director → CIF 0
parent relation
Company in focus

ESPORTA TENNIS CLUBS LIMITED

Previous name
VITALBLADE LIMITED - 2009-10-17
Standard Industrial Classification
70100 - Activities Of Head Offices
93130 - Fitness Facilities

Related profiles found in government register
  • ESPORTA TENNIS CLUBS LIMITED
    Info
    VITALBLADE LIMITED - 2009-10-17
    Registered number 03765731
    26 Little Trinity Lane, Mansion House, London EC4V 2AR
    Private Limited Company incorporated on 1999-05-07 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • ESPORTA TENNIS CLUBS LIMITED
    S
    Registered number 03765731
    100, Aldersgate Street, London, England, EC1A 4LX
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 13
  • 1
    DESIGNPIECE LIMITED - 2004-11-08
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    BOUNTYWAY LIMITED - 2006-06-02
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    JASMINEPARK LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    LANEFIELD LIMITED - 1990-01-30
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 5
    SITEPOST LIMITED - 2000-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 6
    INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14
    FUNPEOPLE LIMITED - 1994-06-20
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 7
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 8
    POINTLOYAL LIMITED - 1997-05-12
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 9
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 10
    STAPLEFORM LIMITED - 1993-07-07
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 11
    MALTROUTE PLC - 1994-09-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 12
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 13
    ORCHIDHURST LIMITED - 2006-01-16
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.