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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 50
  • 1
    Vandevivere, Jean-marc
    Born in August 1977
    Individual (277 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2002-02-15 ~ 2002-05-22
    OF - Nominee Director → CIF 0
  • 3
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (377 offsprings)
    Officer
    2016-02-22 ~ 2022-03-18
    OF - Director → CIF 0
  • 4
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    2002-02-15 ~ 2002-05-22
    OF - Nominee Director → CIF 0
  • 5
    Middleton, Charles John
    Born in April 1966
    Individual (429 offsprings)
    Officer
    2016-02-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Hall, Andrew James
    Born in July 1955
    Individual (160 offsprings)
    Officer
    2007-11-28 ~ 2008-04-30
    OF - Director → CIF 0
  • 7
    Timms, Glenn Gordon
    Born in June 1961
    Individual (105 offsprings)
    Officer
    2007-07-13 ~ 2009-06-18
    OF - Director → CIF 0
  • 8
    Roberts, Timothy Andrew
    Born in July 1964
    Individual (519 offsprings)
    Officer
    2011-07-21 ~ 2019-03-31
    OF - Director → CIF 0
  • 9
    Gillis, Neil Duncan
    Born in January 1965
    Individual (102 offsprings)
    Officer
    2003-08-21 ~ 2007-07-13
    OF - Director → CIF 0
  • 10
    Taylor, Peter Lance
    Born in January 1964
    Individual (56 offsprings)
    Officer
    2002-05-22 ~ 2002-10-22
    OF - Director → CIF 0
  • 11
    Ekpo, Ndiana
    Individual (339 offsprings)
    Officer
    2011-07-21 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 12
    Dhody, Jog
    Born in April 1978
    Individual (91 offsprings)
    Officer
    2008-03-26 ~ 2011-07-21
    OF - Director → CIF 0
  • 13
    Belkin, Jeffrey Philip
    Born in February 1961
    Individual (43 offsprings)
    Officer
    2002-05-22 ~ 2002-09-05
    OF - Director → CIF 0
  • 14
    Macey, Paul Stuart
    Accountant born in November 1978
    Individual (128 offsprings)
    Officer
    2016-02-22 ~ 2022-03-18
    OF - Director → CIF 0
  • 15
    Smith, Stephen Paul
    Born in August 1953
    Individual (408 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 16
    Braine, Anthony
    Born in February 1957
    Individual (321 offsprings)
    Officer
    2011-07-21 ~ 2014-07-31
    OF - Director → CIF 0
  • 17
    Forshaw, Christopher Michael John
    Born in July 1949
    Individual (489 offsprings)
    Officer
    2011-07-21 ~ 2017-04-05
    OF - Director → CIF 0
  • 18
    Grose, Benjamin Toby
    Born in September 1969
    Individual (384 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 19
    Irens, Nicholas James
    Born in October 1946
    Individual (40 offsprings)
    Officer
    2002-05-22 ~ 2002-10-22
    OF - Director → CIF 0
  • 20
    Taunt, Nicholas Henry
    Born in February 1986
    Individual (242 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 21
    Leatherbarrow, David Jon
    Born in February 1969
    Individual (306 offsprings)
    Officer
    2008-12-19 ~ 2011-07-18
    OF - Director → CIF 0
  • 22
    Smith, Alan Frank
    Born in October 1946
    Individual (67 offsprings)
    Officer
    2003-03-12 ~ 2003-08-22
    OF - Director → CIF 0
  • 23
    Guyer, Paul John
    Born in February 1966
    Individual (66 offsprings)
    Officer
    2007-04-24 ~ 2007-09-12
    OF - Director → CIF 0
  • 24
    Moore, Trevor Philip
    Born in July 1969
    Individual (120 offsprings)
    Officer
    2006-05-10 ~ 2007-04-04
    OF - Director → CIF 0
  • 25
    Redburn, Timothy John
    Born in September 1953
    Individual (138 offsprings)
    Officer
    2007-09-04 ~ 2007-11-01
    OF - Director → CIF 0
  • 26
    Cleland, Jonathan Bradley
    Born in December 1965
    Individual (139 offsprings)
    Officer
    2009-12-14 ~ 2011-07-18
    OF - Director → CIF 0
  • 27
    Coupe, David John
    Born in May 1943
    Individual (28 offsprings)
    Officer
    2007-02-22 ~ 2008-03-26
    OF - Director → CIF 0
  • 28
    Cooper Evans, Alexander Christopher
    Born in April 1971
    Individual (35 offsprings)
    Officer
    2002-05-22 ~ 2002-10-22
    OF - Director → CIF 0
  • 29
    Fyfe, Katherine
    Born in March 1985
    Individual (30 offsprings)
    Officer
    2022-07-20 ~ 2022-10-17
    OF - Director → CIF 0
  • 30
    Segal, Richard Lawrence
    Born in May 1963
    Individual (109 offsprings)
    Officer
    2009-10-14 ~ 2011-07-21
    OF - Director → CIF 0
  • 31
    Penrice, Victoria Margaret
    Born in August 1964
    Individual (204 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 32
    Webb, Nigel Mark
    Born in November 1963
    Individual (380 offsprings)
    Officer
    2011-07-21 ~ 2022-03-18
    OF - Director → CIF 0
  • 33
    Charlton, Stephen Paul
    Born in May 1964
    Individual (56 offsprings)
    Officer
    2007-09-04 ~ 2008-11-30
    OF - Director → CIF 0
  • 34
    Mcguigan, Marc Edward
    Born in December 1963
    Individual (50 offsprings)
    Officer
    2003-10-03 ~ 2006-05-09
    OF - Director → CIF 0
  • 35
    Bell, Lucinda Margaret
    Born in September 1964
    Individual (435 offsprings)
    Officer
    2011-07-21 ~ 2018-01-19
    OF - Director → CIF 0
  • 36
    Scales, Eugene Patrick
    Individual (69 offsprings)
    Officer
    2008-07-07 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 37
    Ball, Michael David
    Born in April 1967
    Individual (121 offsprings)
    Officer
    2002-09-05 ~ 2007-08-13
    OF - Director → CIF 0
    Ball, Michael David
    Individual (121 offsprings)
    Officer
    2002-09-05 ~ 2004-07-12
    OF - Secretary → CIF 0
  • 38
    Scott, Thomas James Buchan
    Born in May 1962
    Individual (52 offsprings)
    Officer
    2002-05-22 ~ 2002-09-05
    OF - Director → CIF 0
    Scott, Thomas James Buchan
    Individual (52 offsprings)
    Officer
    2002-05-22 ~ 2002-09-05
    OF - Secretary → CIF 0
  • 39
    Wong, Wai Chung
    Individual (76 offsprings)
    Officer
    2003-05-13 ~ 2003-08-22
    OF - Secretary → CIF 0
  • 40
    Mccollum, Kevin Boyd
    Born in July 1952
    Individual (47 offsprings)
    Officer
    2002-09-05 ~ 2003-02-24
    OF - Director → CIF 0
  • 41
    Bergin, Gavin Joseph
    Born in February 1990
    Individual (180 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 42
    Sihra, Harcharanjit Singh
    Born in July 1964
    Individual (23 offsprings)
    Officer
    2007-02-22 ~ 2008-03-26
    OF - Director → CIF 0
  • 43
    Carter, Simon Geoffrey
    Born in September 1975
    Individual (505 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 44
    Barzycki, Sarah Morrell
    Born in August 1958
    Individual (421 offsprings)
    Officer
    2011-07-21 ~ 2022-03-18
    OF - Director → CIF 0
  • 45
    Creed, Stuart John
    Company Director born in February 1950
    Individual (68 offsprings)
    Officer
    2002-09-05 ~ 2003-05-13
    OF - Director → CIF 0
  • 46
    Tyson, Roger Thomas Virley
    Individual (446 offsprings)
    Officer
    2004-07-12 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 47
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2016-12-06 ~ dissolved
    OF - Secretary → CIF 0
  • 48
    BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
    06002154
    York House, 45 Seymour Street, London, England
    Active Corporate (29 parents, 51 offsprings)
    Person with significant control
    2022-11-25 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 49
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2002-02-15 ~ 2002-05-22
    OF - Nominee Secretary → CIF 0
  • 50
    BL HC PROPERTY HOLDINGS LIMITED
    - now 06894046
    ESPORTA PROPERTY HOLDINGS LIMITED - 2011-08-15
    BB SHELFCO 008 LIMITED - 2009-06-17
    York House, 45 Seymour Street, London, England
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BL HC HEALTH AND FITNESS HOLDINGS LIMITED

Period: 2011-08-23 ~ 2023-12-12
Company number: 04374665
Registered names
BL HC HEALTH AND FITNESS HOLDINGS LIMITED - Dissolved
SUGARGROVE LIMITED - 2002-09-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BL HC HEALTH AND FITNESS HOLDINGS LIMITED
    Info
    HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
    SUGARGROVE LIMITED - 2011-08-23
    Registered number 04374665
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2002-02-15 and dissolved on 2023-12-12 (21 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • BL HC HEALTH AND FITNESS HOLDINGS LIMITED
    S
    Registered number 04374665
    York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
    CIF 1
  • HEALTH AND FITNESS HOLDINGS LIMITED
    S
    Registered number missing
    Trinity Court, Molly Millars Lane, Wokingham Reading, Berkshire, , RG41 2PY
    CIF 2
  • BL HC HEALTH AND FITNESS HOLDINGS LIMITED
    S
    Registered number missing
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Company Limited By Shares
    CIF 3
  • BL HC HEALTH AND FITNESS HOLDINGS LIMITED
    S
    Registered number missing
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Company Limited By Shares
    CIF 4 CIF 5
  • BL HC HEALTH AND FITNESS HOLDINGS LIMITED
    S
    Registered number 04374665
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Limited Company in England
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    BL HC (DSCH) LIMITED
    - now 04374605
    ESPORTA (DSCH) LIMITED - 2011-08-15
    DSCLI HOLDINGS LIMITED - 2007-03-16
    THRIFTBRIDGE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (48 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-25
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Has significant influence or control → OE
  • 2
    BL HC DOLLVIEW LIMITED
    - now 05595897
    DOLLVIEW LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (40 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-25
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    BL HC INVIC LEISURE LIMITED
    - now 02464159
    INVICTA LEISURE LIMITED - 2011-08-15
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-25
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    BL HC PH LLP - now
    ESPORTA PH LLP
    - 2011-08-15 OC317199
    York House, 45 Seymour Street, London
    Active Corporate (10 parents)
    Officer
    2005-01-16 ~ 2006-03-07
    CIF 2 - LLP Designated Member → ME
  • 5
    BL HC PH NO 2 LLP
    - now OC317637 OC317636... (more)
    ESPORTA PH NO2 LLP
    - 2011-08-15 OC317637 OC317638... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-08-31 ~ 2022-11-25
    CIF 6 - Has significant influence or control → OE
    Officer
    2006-02-03 ~ 2022-11-25
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.