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
    Randall, Neil
    Health And Fitness born in October 1981
    Individual (3 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Averdijk, Pascal Gerrit Jan
    Cfo born in November 1977
    Individual (3 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 3
    NEWINCCO 1137 LIMITED - 2011-12-20
    Brownlow House, 50-51 High Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Woolf, Nick
    Individual
    Officer
    2020-04-15 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 2
    Johnson, Martin
    Individual
    Officer
    2019-04-08 ~ 2019-11-27
    OF - Secretary → CIF 0
  • 3
    Balfour, Michael William
    Director born in May 1949
    Individual (5 offsprings)
    Officer
    2002-02-26 ~ 2004-12-22
    OF - Director → CIF 0
  • 4
    Richards, Hayley
    Individual (2 offsprings)
    Officer
    2024-04-12 ~ 2024-10-24
    OF - Secretary → CIF 0
  • 5
    Ash, Chris
    Operations Director born in February 1953
    Individual
    Officer
    2003-08-13 ~ 2004-12-22
    OF - Director → CIF 0
  • 6
    Cooper, David
    Director born in November 1970
    Individual (7 offsprings)
    Officer
    2004-12-22 ~ 2024-10-24
    OF - Director → CIF 0
  • 7
    Diaper, Marc David
    Operation Director born in December 1978
    Individual (10 offsprings)
    Officer
    2014-04-17 ~ 2024-10-24
    OF - Director → CIF 0
  • 8
    Newman, Timothy Carlo
    Chartered Accountant born in June 1960
    Individual (10 offsprings)
    Officer
    2002-09-02 ~ 2004-12-22
    OF - Director → CIF 0
  • 9
    Hilton, John David
    Director born in March 1943
    Individual (3 offsprings)
    Officer
    2002-02-26 ~ 2003-08-13
    OF - Director → CIF 0
  • 10
    Ball, Tom
    Individual
    Officer
    2006-03-08 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 11
    Vernon, Scott
    Director born in March 1974
    Individual (8 offsprings)
    Officer
    2011-12-22 ~ 2024-10-24
    OF - Director → CIF 0
    Vernon, Scott
    Individual (8 offsprings)
    Officer
    2019-11-27 ~ 2020-04-21
    OF - Secretary → CIF 0
    2020-12-31 ~ 2024-06-04
    OF - Secretary → CIF 0
  • 12
    Williamson, Gem
    Individual (3 offsprings)
    Officer
    2011-05-01 ~ 2013-03-15
    OF - Secretary → CIF 0
  • 13
    Child, Colin Charles
    Company Director born in October 1957
    Individual (13 offsprings)
    Officer
    2002-02-26 ~ 2003-04-11
    OF - Director → CIF 0
  • 14
    Hilton, Richard Stuart
    Company Director born in December 1970
    Individual (12 offsprings)
    Officer
    2001-04-24 ~ 2024-10-24
    OF - Director → CIF 0
    Hilton, Richard Stuart
    Director
    Individual (12 offsprings)
    Officer
    2004-12-22 ~ 2006-03-08
    OF - Secretary → CIF 0
    Hilton, Richard Stuart
    Individual (12 offsprings)
    2007-04-27 ~ 2013-03-15
    OF - Secretary → CIF 0
  • 15
    Head, Lynda Carole
    Individual
    Officer
    2013-03-15 ~ 2015-01-16
    OF - Secretary → CIF 0
  • 16
    Cadd, Susan Anne
    Individual (11 offsprings)
    Officer
    2002-04-23 ~ 2004-12-22
    OF - Secretary → CIF 0
  • 17
    Levy, Simon Alexander
    Individual (3 offsprings)
    Officer
    2001-04-24 ~ 2002-04-23
    OF - Secretary → CIF 0
  • 18
    Dhaliwal, Jamie
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2017-02-21
    OF - Secretary → CIF 0
  • 19
    Gavaghan, Kevin
    Director born in February 1949
    Individual
    Officer
    2002-02-26 ~ 2002-09-06
    OF - Director → CIF 0
  • 20
    Bate, Arianne
    Individual (2 offsprings)
    Officer
    2017-02-21 ~ 2019-04-08
    OF - Secretary → CIF 0
  • 21
    Henchoz, Patrick
    Director born in June 1957
    Individual (12 offsprings)
    Officer
    2006-03-08 ~ 2013-11-21
    OF - Director → CIF 0
parent relation
Company in focus

SPARRING PARTNERS LIMITED

Standard Industrial Classification
93130 - Fitness Facilities
Related profiles found in government register
  • SPARRING PARTNERS LIMITED
    Info
    Registered number 04204345
    38 New Kent Road, London SE1 6TJ
    Private Limited Company incorporated on 2001-04-24 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
  • SPARRING PARTNERS LIMITED
    S
    Registered number missing
    Brownlow House, 4th Floor, 50-51 High Holborn, London, England, WC1V 6ER
    Private Limited Company
    CIF 1
  • SPARRING PARTNERS LIMITED
    S
    Registered number 04204345
    4th Floor Brownlow House, 4th Floor Brownlow House, 50-51 High Holborn, London, United Kingdom, WC1V 6ER
    Private Limited Company in Uk Companies Registry, Uk
    CIF 2
  • SPARRING PARTNERS LIMITED
    S
    Registered number 04204345
    4th Floor Brownlow House, 50-51 High Holborn, London, England, WC1V 6ER
    Private Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    38 New Kent Road, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    NEWINCCO 444 LIMITED - 2005-05-31
    38 New Kent Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-05-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    GYMBOX ST BOTOLPH LIMITED - 2013-09-19
    4th Floor Brownlow House, 50-51 High Holborn, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    4th Floor Brownlow House 50-51, High Holborn, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    38 New Kent Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Person with significant control
    2016-10-12 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.