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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
24
- 1
Vernon, Scott
Director born in March 1974Individual (24 offsprings)Officer2011-12-22 ~ 2024-10-24OF - Director → CIF 0Vernon, Scott
Individual (24 offsprings)Officer2019-11-27 ~ 2020-04-21OF - Secretary → CIF 02020-12-31 ~ 2024-06-04OF - Secretary → CIF 0 - 2
Diaper, Marc David
Operation Director born in December 1978Individual (15 offsprings)Officer2014-04-17 ~ 2024-10-24OF - Director → CIF 0 - 4
Balfour, Michael William
Director born in May 1949Individual (33 offsprings)Officer2002-02-26 ~ 2004-12-22OF - Director → CIF 0 - 5
Averdijk, Pascal Gerrit Jan
Born in November 1977Individual (5 offsprings)Officer2024-10-24 ~ nowOF - Director → CIF 0 - 11
Ash, Chris
Operations Director born in February 1953Individual (1 offspring)Officer2003-08-13 ~ 2004-12-22OF - Director → CIF 0 - 12
Child, Colin Charles
Company Director born in October 1957Individual (179 offsprings)Officer2002-02-26 ~ 2003-04-11OF - Director → CIF 0 - 13
Hilton, Richard Stuart
Company Director born in December 1970Individual (15 offsprings)Officer2001-04-24 ~ 2024-10-24OF - Director → CIF 0Hilton, Richard Stuart
DirectorIndividual (15 offsprings)Officer2004-12-22 ~ 2006-03-08OF - Secretary → CIF 0Hilton, Richard Stuart
Individual (15 offsprings)2007-04-27 ~ 2013-03-15OF - Secretary → CIF 0 - 15
Hilton, John David
Director born in March 1943Individual (12 offsprings)Officer2002-02-26 ~ 2003-08-13OF - Director → CIF 0 - 16
Henchoz, Patrick
Director born in June 1957Individual (42 offsprings)Officer2006-03-08 ~ 2013-11-21OF - Director → CIF 0 - 17
Gavaghan, Kevin
Director born in February 1949Individual (11 offsprings)Officer2002-02-26 ~ 2002-09-06OF - Director → CIF 0 - 18
Head, Lynda Carole
Individual (8 offsprings)Officer2013-03-15 ~ 2015-01-16OF - Secretary → CIF 0 - 20
Randall, Neil David
Born in October 1981Individual (6 offsprings)Officer2024-10-24 ~ nowOF - Director → CIF 0 - 21
Levy, Simon Alexander
Individual (14 offsprings)Officer2001-04-24 ~ 2002-04-23OF - Secretary → CIF 0 - 22
Newman, Timothy Carlo
Chartered Accountant born in June 1960Individual (38 offsprings)Officer2002-09-02 ~ 2004-12-22OF - Director → CIF 0 - 23
Cooper, David
Director born in November 1970Individual (11 offsprings)Officer2004-12-22 ~ 2024-10-24OF - Director → CIF 0 - 24NEWINCCO 1137 LIMITED - 2011-12-20Brownlow House, 50-51 High Holborn, London, EnglandActive Corporate (23 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
SPARRING PARTNERS LIMITED
Period: 2001-04-24 ~ now
Company number: 04204345
Registered name
SPARRING PARTNERS LIMITED - now
Standard Industrial Classification
93130 - Fitness Facilities
Related profiles found in government register
- Registered number 04204345
SPARRING PARTNERS LIMITED
Info38 New Kent Road, London SE1 6TJPRIVATE LIMITED COMPANY incorporated on 2001-04-24 (25 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-24CIF 0 SPARRING PARTNERS LIMITED
SRegistered number missingBrownlow House, 4th Floor, 50-51 High Holborn, London, England, WC1V 6ERPrivate Limited CompanyCIF 1SPARRING PARTNERS LIMITED
SRegistered number 042043454th Floor Brownlow House, 4th Floor Brownlow House, 50-51 High Holborn, London, United Kingdom, WC1V 6ERPrivate Limited Company in Uk Companies Registry, UkCIF 2SPARRING PARTNERS LIMITED
SRegistered number 042043454th Floor Brownlow House, 50-51 High Holborn, London, England, WC1V 6ERPrivate Company in Companies House, England & WalesCIF 3
Offspring entities and appointments
5
- 1
GYMBOX BLACK LTD
0716200438 New Kent Road, London, EnglandDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE - 2NEWINCCO 444 LIMITED - 2005-05-3138 New Kent Road, London, EnglandActive Corporate (18 parents)Person with significant control2016-05-22 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 3GYMBOX ST BOTOLPH LIMITED - 2013-09-194th Floor Brownlow House, 50-51 High Holborn, LondonDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 4
GYMBOX WESTFIELD LIMITED
070416864th Floor Brownlow House 50-51, High Holborn, LondonDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE - 5
MOB45 LIMITED
1035100038 New Kent Road, London, EnglandDissolved Corporate (7 parents)Person with significant control2016-10-12 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
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