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 4
  • 1
    Jempson, John Alexander
    Director born in February 1978
    Individual (12 offsprings)
    Officer
    2018-08-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    King, Neil Graham
    Director born in November 1966
    Individual (15 offsprings)
    Officer
    2018-08-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gonsalves, Eve Frances
    General Counsel born in November 1977
    Individual (10 offsprings)
    Officer
    2019-08-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    ECL 2020 LIMITED - now
    BLUSKY INVESTMENTS LIMITED - 2012-05-02
    HOWPER 464 LIMITED - 2003-11-04
    Howes Percival Llp, First Floor Bell House, Seebeck Place, Knowlhill, Milton Keynes, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 15
  • 1
    Harding, Nick
    Accountant born in March 1983
    Individual (3 offsprings)
    Officer
    2012-02-20 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Lane, Robert
    Accountant born in March 1979
    Individual (13 offsprings)
    Officer
    2015-04-30 ~ 2016-10-25
    OF - Director → CIF 0
  • 3
    Cundell, Robin Patrick Goodwin
    Group Finance Director born in February 1979
    Individual (1 offspring)
    Officer
    2017-01-03 ~ 2017-10-31
    OF - Director → CIF 0
  • 4
    Spaticchia, Jan Franco
    Director born in October 1969
    Individual (12 offsprings)
    Officer
    2003-12-22 ~ 2012-02-20
    OF - Director → CIF 0
    2012-09-28 ~ 2019-08-02
    OF - Director → CIF 0
  • 5
    Beattie, Sarah
    Born in June 1969
    Individual
    Officer
    2012-02-20 ~ 2012-06-11
    OF - Director → CIF 0
  • 6
    Waugh, David
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    2014-09-19 ~ 2018-08-09
    OF - Director → CIF 0
  • 7
    Walker, Alan Leslie
    Individual (1 offspring)
    Officer
    2003-05-19 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 8
    Broadhurst, Christopher
    Fund Manager born in February 1959
    Individual
    Officer
    2006-02-02 ~ 2006-09-29
    OF - Director → CIF 0
  • 9
    Beattie, David
    Consultant born in November 1967
    Individual (2 offsprings)
    Officer
    2003-05-19 ~ 2003-08-22
    OF - Director → CIF 0
    Beattie, David Alexander
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    2004-07-24 ~ 2006-03-31
    OF - Director → CIF 0
    Beattie, David Alexander
    Company Director born in November 1967
    Individual (2 offsprings)
    2010-09-30 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Kerr, Innes
    Company Director born in September 1960
    Individual (6 offsprings)
    Officer
    2010-09-30 ~ 2013-10-15
    OF - Director → CIF 0
  • 11
    Philpott, Stephen John Randall
    Director born in December 1955
    Individual (1 offspring)
    Officer
    2003-08-23 ~ 2004-02-29
    OF - Director → CIF 0
  • 12
    Webber, Giles Edward
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2004-07-27 ~ 2010-09-30
    OF - Director → CIF 0
  • 13
    Lemmon, Mark
    Born in September 1952
    Individual (9 offsprings)
    Officer
    2012-02-20 ~ 2013-10-15
    OF - Director → CIF 0
  • 14
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-12-16 ~ 2019-08-02
    PE - Secretary → CIF 0
  • 15
    ADDESCO LIMITED - 2007-02-01
    Active House The Old Granary, Broughton, Milton Keynes, Bucks
    Dissolved Corporate (2 parents, 11 offsprings)
    Total Assets Less Current Liabilities (Company account)
    647 GBP2015-07-31
    Officer
    2007-06-08 ~ 2008-08-18
    PE - Secretary → CIF 0
parent relation
Company in focus

FITNESS GLOBAL BRAND MANAGEMENT LIMITED

Previous names
ENERGIE GLOBAL BRAND MANAGEMENT LIMITED - 2020-08-10
ENERGIE GROUP LIMITED - 2012-04-30
ENERGIE FITNESS CLUBS LIMITED - 2008-04-07
SWIFT MEMBERSHIP SERVICES LIMITED - 2003-08-29
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • FITNESS GLOBAL BRAND MANAGEMENT LIMITED
    Info
    ENERGIE GLOBAL BRAND MANAGEMENT LIMITED - 2020-08-10
    ENERGIE GROUP LIMITED - 2012-04-30
    ENERGIE FITNESS CLUBS LIMITED - 2008-04-07
    SWIFT MEMBERSHIP SERVICES LIMITED - 2003-08-29
    Registered number 04770441
    2nd Floor 110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2003-05-19 and dissolved on 2021-09-25 (18 years 4 months). The company status is Dissolved.
    CIF 0
  • ENERGIE GLOBAL BRAND MANAGEMENT LIMITED
    S
    Registered number 04770441
    Challenge House, Sherwood Drive, Bletchley, Milton Keynes, England, MK3 6DP
    Limited Company in England And Wales, England
    CIF 1
  • ENERGIE GLOBAL BRAND MANAGEMENT LIMITED
    S
    Registered number 04770441
    Energie House, Tongwell Street, Fox Milne, Milton Keynes, England, MK15 0YA
    Limited Partnership in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    SNRDCO 3070 LIMITED - 2012-01-10
    Energie Group, 1 Pitfield, Kiln Farm, Milton Keynes, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    14,213 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    ENERGIE DIRECT FRANCHISING LIMITED - 2020-08-10
    ENERGIE FITNESS CLUBS (ENGLAND & WALES) LIMITED - 2012-04-30
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    RAW ENERGIE PROPERTY (UK) LIMITED - 2020-07-07
    1 Pitfield, Kiln Farm, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-07-12 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    ENERGIE GLOBAL LIMITED - 2018-09-28
    First Floor Bell House Seebeck Place, Knowlhill, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -705 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-11-30
    Person with significant control
    2018-11-26 ~ 2019-03-18
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    ENERGIE MANAGEMENT SERVICES LIMITED - 2018-03-07
    3 Field Court, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -11,596 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ 2016-10-01
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    DAY SPA (NATIONAL) LIMITED - 2013-08-06
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    154,987 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2020-06-23
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    HEDGEHOG BUSINESS SOLUTIONS LIMITED - 2017-10-17
    CRESSWELL PROJECTS LIMITED - 2013-05-14
    C/o Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent
    Liquidation Corporate (3 parents)
    Equity (Company account)
    256,336 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ 2019-03-18
    CIF 3 - Has significant influence or control → OE
  • 5
    ENERGIE DIRECT OPERATIONS LIMITED - 2019-08-08
    SNRDCO 3249 LIMITED - 2016-09-26
    Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -675,828 GBP2020-09-30
    Person with significant control
    2017-08-11 ~ 2019-03-18
    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
  • 6
    ENERGIE PROPERTY (UK) LIMITED - 2020-07-01
    3 Field Court, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    62,868 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ 2020-06-23
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    OPERATIONS (AR) LIMITED - 2020-09-03
    The Warren Bury End, Stagsden, Bedford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2021-12-31
    Person with significant control
    2016-12-19 ~ 2018-04-04
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    SEVCO (5035) LIMITED - 2011-03-29
    88 Sheep Street, Bicester, Oxfordshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-28
    CIF 2 - Has significant influence or control → OE

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