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 2
  • 1
    Broomberg, Barry Alan
    Senior Vice President born in May 1970
    Individual (5 offsprings)
    Officer
    2017-09-13 ~ now
    OF - director → CIF 0
  • 2
    FLEETS LANE LIMITED - now
    FITNESS PREFERRED LIMITED - 2006-01-03
    58, Fleets Lane, Poole, England
    Dissolved corporate (2 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
Ceased 18
  • 1
    Metcalf, Michael Edward
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2005-09-30
    OF - director → CIF 0
  • 2
    Williams, Jeremy David
    Accountant born in March 1971
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2012-02-15
    OF - director → CIF 0
    Williams, Jeremy David
    Company Director born in March 1971
    Individual (1 offspring)
    2012-09-05 ~ 2013-01-25
    OF - director → CIF 0
  • 3
    Kengelbach, Jan
    Company Director born in February 1974
    Individual (5 offsprings)
    Officer
    2012-02-15 ~ 2012-09-05
    OF - director → CIF 0
  • 4
    Byng-maddick, Zillah
    Company Director born in November 1974
    Individual (1 offspring)
    Officer
    2006-10-02 ~ 2009-11-13
    OF - director → CIF 0
  • 5
    Balfour, Michael William
    Director born in May 1949
    Individual (5 offsprings)
    Officer
    2003-06-27 ~ 2005-05-30
    OF - director → CIF 0
  • 6
    Bickle, Justin Andrew
    Solicitor born in January 1971
    Individual (9 offsprings)
    Officer
    2012-09-05 ~ 2017-09-13
    OF - director → CIF 0
  • 7
    Murphy, Dominic Patrick
    Investment Director born in March 1967
    Individual (12 offsprings)
    Officer
    2003-03-14 ~ 2003-06-27
    OF - director → CIF 0
    Murphy, Dominic Patrick
    Individual (12 offsprings)
    Officer
    2003-03-14 ~ 2003-06-27
    OF - secretary → CIF 0
  • 8
    Waggett, Colin Douglas
    Finance Director born in July 1969
    Individual (31 offsprings)
    Officer
    2004-09-08 ~ 2012-02-10
    OF - director → CIF 0
  • 9
    Chester, Ross
    Financial Controller born in March 1967
    Individual (9 offsprings)
    Officer
    2007-06-01 ~ 2008-06-30
    OF - director → CIF 0
  • 10
    Newman, Timothy Carlo
    Director born in June 1960
    Individual (10 offsprings)
    Officer
    2003-06-27 ~ 2004-09-06
    OF - director → CIF 0
  • 11
    Light, Craig Jonathan
    Accountant born in June 1979
    Individual (4 offsprings)
    Officer
    2013-01-25 ~ 2014-03-25
    OF - director → CIF 0
  • 12
    Stevens, Paul Richard
    Chartered Accountant born in January 1966
    Individual (48 offsprings)
    Officer
    2014-03-18 ~ 2018-09-28
    OF - director → CIF 0
  • 13
    Wartig, John Michael
    Company Director born in September 1956
    Individual
    Officer
    2013-05-28 ~ 2018-04-30
    OF - director → CIF 0
  • 14
    Chotai, Yagnish Vrajlal
    Director born in August 1959
    Individual (6 offsprings)
    Officer
    2003-03-14 ~ 2003-06-27
    OF - director → CIF 0
  • 15
    Boddy, Peter Ashley
    Managing Director born in June 1965
    Individual (10 offsprings)
    Officer
    2005-09-30 ~ 2005-11-07
    OF - director → CIF 0
  • 16
    Tatton-brown, Duncan Eden
    Company Director born in March 1965
    Individual (4 offsprings)
    Officer
    2010-02-22 ~ 2012-02-15
    OF - director → CIF 0
  • 17
    Feingold, Limor
    Group Financial Controller born in April 1968
    Individual (1 offspring)
    Officer
    2005-11-07 ~ 2007-02-28
    OF - director → CIF 0
  • 18
    Cadd, Susan Anne
    Company Secretary
    Individual (11 offsprings)
    Officer
    2003-06-27 ~ 2018-09-05
    OF - secretary → CIF 0
parent relation
Company in focus

MORAY LIMITED

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 (22 years 2 months). The company status 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
Active 2
  • 1
    FITNESS FIRST LIMITED - 2016-09-30
    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 (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    FITNESS FIRST OVERSEAS HOLDINGS LIMITED - 2016-09-30
    6 Rollings Butt, 6 Snow Hill, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
Ceased 1
  • NUTRAVIDA LIMITED - 2015-10-16
    Unit 4 The Gateway Centre, High Wycombe, Buckinghamshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    140,865 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2017-10-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.