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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 34
  • 1
    Newman, Toby
    Individual (114 offsprings)
    Officer
    2017-02-28 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 2
    Harris, Martin
    Director born in October 1958
    Individual (20 offsprings)
    Officer
    2001-07-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Talbutt, Luke
    Individual (50 offsprings)
    Officer
    2011-09-01 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 4
    Streets, Matthew Alexander
    Director born in January 1962
    Individual (38 offsprings)
    Officer
    2001-07-03 ~ 2005-10-31
    OF - Director → CIF 0
    Streets, Matthew Alexander
    Individual (38 offsprings)
    Officer
    2001-07-03 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 5
    Holben, David George
    Individual (35 offsprings)
    Officer
    2007-11-30 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 6
    Mobbs, David Peter
    Director born in November 1960
    Individual (29 offsprings)
    Officer
    2007-11-30 ~ 2009-11-09
    OF - Director → CIF 0
  • 7
    Blackwell-frost, Chris
    Chief Customer Officer born in April 1970
    Individual (55 offsprings)
    Officer
    2017-10-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 8
    Thomson, Iben
    Individual (55 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Misra, Arnu Kumar
    Director born in January 1962
    Individual (40 offsprings)
    Officer
    2003-03-24 ~ 2007-11-30
    OF - Director → CIF 0
  • 10
    Williams, Christopher
    Accountant born in November 1968
    Individual (31 offsprings)
    Officer
    2004-12-22 ~ 2007-11-30
    OF - Director → CIF 0
  • 11
    Andrew, James Richard Elliott
    Director born in July 1967
    Individual (59 offsprings)
    Officer
    2001-07-03 ~ 2004-12-31
    OF - Director → CIF 0
  • 12
    Baker, Paul Martin
    Born in June 1969
    Individual (74 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 13
    Layton, Matthew Robert
    Solicitor born in February 1961
    Individual (682 offsprings)
    Officer
    2001-02-23 ~ 2001-04-23
    OF - Director → CIF 0
  • 14
    Farazmand, Timothy Barham Neville
    Director born in September 1960
    Individual (44 offsprings)
    Officer
    2001-04-23 ~ 2001-07-03
    OF - Director → CIF 0
  • 15
    Smith, Caroline Naomi
    Director born in April 1963
    Individual (56 offsprings)
    Officer
    2022-11-30 ~ 2024-09-03
    OF - Director → CIF 0
  • 16
    Hyatt, Gregory John
    Accountant born in December 1964
    Individual (140 offsprings)
    Officer
    2008-11-03 ~ 2017-10-31
    OF - Director → CIF 0
  • 17
    Jessop, Christopher
    Director born in July 1953
    Individual (49 offsprings)
    Officer
    2007-11-30 ~ 2008-08-31
    OF - Director → CIF 0
  • 18
    Doyle, Kevan-peter
    Born in February 1968
    Individual (109 offsprings)
    Officer
    2007-11-30 ~ 2014-04-15
    OF - Director → CIF 0
  • 19
    Thomson, Iben Charlotte
    Born in May 1968
    Individual (55 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 20
    Richards, Martin Edgar
    Solicitor born in February 1943
    Individual (1171 offsprings)
    Officer
    2001-02-23 ~ 2001-04-23
    OF - Director → CIF 0
  • 21
    Oliver, Martin Timothy
    Managing Director born in May 1968
    Individual (30 offsprings)
    Officer
    2001-07-03 ~ 2002-12-16
    OF - Director → CIF 0
    Oliver, Martin Timothy
    Individual (30 offsprings)
    Officer
    2001-04-23 ~ 2001-07-03
    OF - Secretary → CIF 0
  • 22
    Fish, Mark
    Director born in August 1962
    Individual (21 offsprings)
    Officer
    2001-07-03 ~ 2002-11-27
    OF - Director → CIF 0
  • 23
    Jones, John Edward
    Director born in December 1947
    Individual (25 offsprings)
    Officer
    2007-11-30 ~ 2009-07-29
    OF - Director → CIF 0
  • 24
    Wiseman, David Charles
    Director born in December 1957
    Individual (43 offsprings)
    Officer
    2005-11-01 ~ 2007-11-30
    OF - Director → CIF 0
    Wiseman, David Charles
    Director
    Individual (43 offsprings)
    Officer
    2005-11-01 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 25
    Price, Claire Helena Scott
    Director born in July 1966
    Individual (6 offsprings)
    Officer
    2003-01-20 ~ 2003-07-07
    OF - Director → CIF 0
  • 26
    Burton, Gary Lee
    Born in October 1973
    Individual (98 offsprings)
    Officer
    2016-05-31 ~ 2018-09-21
    OF - Director → CIF 0
  • 27
    Dillon, Jennifer Ann
    Chief Financial Officer born in May 1972
    Individual (39 offsprings)
    Officer
    2018-09-21 ~ 2022-11-30
    OF - Director → CIF 0
  • 28
    Lambert, Amanda
    Coo born in December 1969
    Individual (53 offsprings)
    Officer
    2022-11-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 29
    Peckham, Simon Antony
    Director born in August 1962
    Individual (100 offsprings)
    Officer
    2001-04-23 ~ 2001-07-03
    OF - Director → CIF 0
  • 30
    Lynn, Matthew
    Born in June 1980
    Individual (53 offsprings)
    Officer
    2024-09-06 ~ 2025-12-10
    OF - Director → CIF 0
  • 31
    Farrell, Derrick Michael
    Finance Director born in July 1969
    Individual (46 offsprings)
    Officer
    2014-04-15 ~ 2016-05-31
    OF - Director → CIF 0
  • 32
    Tegelaars, Harm Bartholomew
    Director born in February 1948
    Individual (30 offsprings)
    Officer
    2001-07-03 ~ 2005-10-31
    OF - Director → CIF 0
  • 33
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    200 Aldersgate Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2001-02-23 ~ 2001-04-23
    OF - Secretary → CIF 0
  • 34
    HEALTH CLUB INVESTMENTS LIMITED
    - now 04167038
    ACORNTRAIL LIMITED - 2001-05-04
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEALTH CLUB ACQUISITIONS LIMITED

Period: 2001-04-27 ~ now
Company number: 04166910
Registered names
HEALTH CLUB ACQUISITIONS LIMITED - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

Related profiles found in government register
  • HEALTH CLUB ACQUISITIONS LIMITED
    Info
    DOLPHINGRANGE LIMITED - 2001-04-27
    Registered number 04166910
    Epsom Gateway, Ashley Avenue, Epsom, Surrey KT18 5AL
    PRIVATE LIMITED COMPANY incorporated on 2001-02-23 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • HEALTH CLUB ACQUISITIONS LIMITED
    S
    Registered number 04166910
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL
    Private Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CANNONS GROUP LIMITED
    - now 00384113 03571549
    VARDON P.L.C. - 1999-02-15
    WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30
    WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
    Epsom Gateway, Ashley Avenue, Epsom
    Active Corporate (48 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 9 February 2026 and licensed under the Open Government Licence v3.0.