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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 8
  • 1
    Parker, Susan Julie
    Company Secretary born in April 1959
    Individual (1 offspring)
    Officer
    2003-03-21 ~ 2014-12-23
    OF - Director → CIF 0
    Parker, Susan Julie
    Operations
    Individual (1 offspring)
    Officer
    2003-03-21 ~ 2014-12-23
    OF - Secretary → CIF 0
  • 2
    Mead, Daniel Kenneth
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2014-12-23 ~ now
    OF - Director → CIF 0
    Mr Daniel Kenneth Mead
    Born in October 1972
    Individual (3 offsprings)
    Person with significant control
    2016-12-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Redman, Raymond John
    Born in October 1982
    Individual (1 offspring)
    Officer
    2014-12-23 ~ now
    OF - Director → CIF 0
    Redman, Raymond John
    Individual (1 offspring)
    Officer
    2020-10-05 ~ now
    OF - Secretary → CIF 0
    Mr Raymond John Redman
    Born in October 1982
    Individual (1 offspring)
    Person with significant control
    2016-12-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Chambers, Alan Alfred
    Managing Director born in December 1971
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2007-03-31
    OF - Director → CIF 0
    Chambers, Alan Alfred
    Regional Manager born in December 1971
    Individual (2 offsprings)
    2005-10-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 5
    Parker, David Alexander
    General born in November 1961
    Individual (2 offsprings)
    Officer
    2003-03-21 ~ 2014-12-23
    OF - Director → CIF 0
  • 6
    Redman, Imogen Louisa May
    Individual (1 offspring)
    Officer
    2014-12-23 ~ 2020-10-05
    OF - Secretary → CIF 0
    Mrs Imogen Louisa May Redman
    Born in May 1986
    Individual (1 offspring)
    Person with significant control
    2016-12-23 ~ 2020-10-05
    PE - Has significant influence or controlCIF 0
  • 7
    EASTSEC LIMITED
    04211804
    7 North Road, Maidenhead, Berkshire
    Active Corporate (3 parents, 20 offsprings)
    Officer
    2003-03-18 ~ 2003-03-21
    OF - Secretary → CIF 0
  • 8
    EASTFORM LIMITED
    7 North Road, Maidenhead, Berkshire
    Dissolved Corporate (13 offsprings)
    Officer
    2003-03-18 ~ 2003-03-21
    OF - Director → CIF 0
parent relation
Company in focus

THE PARK HEALTH CLUB LIMITED

Period: 2003-03-18 ~ now
Company number: 04701280
Registered name
THE PARK HEALTH CLUB LIMITED - now
Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Property, Plant & Equipment
6,196 GBP2025-03-31
11,670 GBP2024-03-31
Fixed Assets
6,196 GBP2025-03-31
11,670 GBP2024-03-31
Total Inventories
300 GBP2025-03-31
300 GBP2024-03-31
Cash at bank and in hand
28,510 GBP2025-03-31
45,465 GBP2024-03-31
Current Assets
28,810 GBP2025-03-31
45,765 GBP2024-03-31
Creditors
-22,758 GBP2025-03-31
-31,135 GBP2024-03-31
Net Current Assets/Liabilities
6,052 GBP2025-03-31
14,630 GBP2024-03-31
Total Assets Less Current Liabilities
12,248 GBP2025-03-31
26,300 GBP2024-03-31
Net Assets/Liabilities
12,248 GBP2025-03-31
26,300 GBP2024-03-31
Equity
Called up share capital
76,925 GBP2025-03-31
76,925 GBP2024-03-31
Revaluation reserve
54,398 GBP2025-03-31
54,398 GBP2024-03-31
Retained earnings (accumulated losses)
-119,075 GBP2025-03-31
-105,023 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
266,675 GBP2025-03-31
266,274 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
260,479 GBP2025-03-31
254,604 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,875 GBP2024-04-01 ~ 2025-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-14,052 GBP2024-04-01 ~ 2025-03-31

  • THE PARK HEALTH CLUB LIMITED
    Info
    Registered number 04701280
    The Park Health Club, Titchener Park, Hook, Hampshire RG27 9EH
    PRIVATE LIMITED COMPANY incorporated on 2003-03-18 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.