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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 22
  • 1
    Newman, Timothy Carlo
    Born in June 1960
    Individual (42 offsprings)
    Officer
    2003-06-27 ~ 2004-09-06
    OF - Director → CIF 0
  • 2
    Byng-maddick, Zillah
    Born in November 1974
    Individual (43 offsprings)
    Officer
    2006-10-02 ~ 2009-11-13
    OF - Director → CIF 0
  • 3
    Cadd, Susan Anne
    Individual (38 offsprings)
    Officer
    2003-06-27 ~ 2018-09-05
    OF - Secretary → CIF 0
  • 4
    Light, Craig Jonathan
    Born in June 1979
    Individual (10 offsprings)
    Officer
    2013-01-25 ~ 2014-03-25
    OF - Director → CIF 0
  • 5
    Michael David Rollings
    Individual (464 offsprings)
    Insolvency
    2018-10-15 ~ 2024-06-26
    IP - (Case 1) practitioner → CIF 0
  • 6
    Chester, Ross
    Born in March 1967
    Individual (70 offsprings)
    Officer
    2007-06-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 7
    Balfour, Michael William
    Born in May 1949
    Individual (33 offsprings)
    Officer
    2003-06-27 ~ 2005-05-30
    OF - Director → CIF 0
  • 8
    Murphy, Dominic Patrick
    Born in March 1967
    Individual (68 offsprings)
    Officer
    2003-03-14 ~ 2003-06-27
    OF - Director → CIF 0
    Murphy, Dominic Patrick
    Individual (68 offsprings)
    Officer
    2003-03-14 ~ 2003-06-27
    OF - Secretary → CIF 0
  • 9
    Steven Edward Butt
    Individual (369 offsprings)
    Insolvency
    2018-10-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Wartig, John Michael
    Born in September 1956
    Individual (7 offsprings)
    Officer
    2013-05-28 ~ 2018-04-30
    OF - Director → CIF 0
  • 11
    Williams, Jeremy David
    Born in March 1971
    Individual (33 offsprings)
    Officer
    2007-06-01 ~ 2012-02-15
    OF - Director → CIF 0
    2012-09-05 ~ 2013-01-25
    OF - Director → CIF 0
  • 12
    Broomberg, Barry Alan
    Born in May 1970
    Individual (11 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
  • 13
    Waggett, Colin Douglas
    Born in July 1969
    Individual (108 offsprings)
    Officer
    2004-09-08 ~ 2012-02-10
    OF - Director → CIF 0
  • 14
    Bickle, Justin Andrew
    Born in January 1971
    Individual (83 offsprings)
    Officer
    2012-09-05 ~ 2017-09-13
    OF - Director → CIF 0
  • 15
    Kengelbach, Jan
    Born in February 1974
    Individual (17 offsprings)
    Officer
    2012-02-15 ~ 2012-09-05
    OF - Director → CIF 0
  • 16
    Chotai, Yagnish Vrajlal
    Born in August 1959
    Individual (70 offsprings)
    Officer
    2003-03-14 ~ 2003-06-27
    OF - Director → CIF 0
  • 17
    Boddy, Peter Ashley
    Born in June 1965
    Individual (49 offsprings)
    Officer
    2005-09-30 ~ 2005-11-07
    OF - Director → CIF 0
  • 18
    Tatton-brown, Duncan Eden
    Born in March 1965
    Individual (105 offsprings)
    Officer
    2010-02-22 ~ 2012-02-15
    OF - Director → CIF 0
  • 19
    Metcalf, Michael Edward
    Born in January 1952
    Individual (47 offsprings)
    Officer
    2005-02-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 20
    Feingold, Limor
    Born in April 1968
    Individual (27 offsprings)
    Officer
    2005-11-07 ~ 2007-02-28
    OF - Director → CIF 0
  • 21
    Stevens, Paul Richard
    Born in January 1966
    Individual (67 offsprings)
    Officer
    2014-03-18 ~ 2018-09-28
    OF - Director → CIF 0
  • 22
    FLEETS LANE LIMITED - now 04698755
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-03 during the appointment or period of control
    Dissolved on 2022-10-01 during the appointment or period of control
    FITNESS PREFERRED LIMITED - 2006-01-03
    58, Fleets Lane, Poole, England
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

MORAY LIMITED

Period: 2003-03-14 ~ now
Company number: 04698751
Registered name
MORAY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-15
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MORAY LIMITED
    Info
    Registered number 04698751
    Menzies Llp, 4th Floor, 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 2003-03-14 (23 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2018-03-14
    CIF 0
  • MORAY LIMITED
    S
    Registered number 4698751
    58, Fleets Lane, Poole, England, BH15 3BT
    Limited Company in England And Wales, England
    CIF 1
    Private Limited Comopnay in England And Wales, England
    CIF 2
  • MORAYLIMITED
    S
    Registered number 4698751
    58, Fleets Lane, Poole, England, BH15 3BT
    Private Limited Company in Engalnd And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CONNECTED FITNESS LABS LIMITED
    - now 03943478
    NUTRAVIDA LIMITED - 2015-10-16
    Unit 4 The Gateway Centre, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-20
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    FLEETS POINT LIMITED
    - now 03075946
    FITNESS FIRST LIMITED
    - 2016-09-30 03075946
    FITNESS FIRST PLC - 2003-08-18
    FITNESS FIRST GROUP LIMITED - 1996-09-23
    Barry Broomberg Oaktree Capital Management Llp, Fleet Point Verde 10 Bressenden Place, London
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    MORAY OVERSEAS HOLDINGS LIMITED
    - now 04914000
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-03 during the appointment or period of control
    Dissolved on 2023-10-10 during the appointment or period of control
    FITNESS FIRST OVERSEAS HOLDINGS LIMITED
    - 2016-09-30 04914000 04699401
    6 Rollings Butt, 6 Snow Hill, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control OE

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