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
    Harris, Matthew Crofter
    Ceo born in May 1967
    Individual (45 offsprings)
    Officer
    2017-05-22 ~ now
    OF - Director → CIF 0
  • 2
    TOPNOTCH HEALTH CLUB HOLDINGS LTD - 2017-01-20
    VISION FITNESS HOLDINGS LIMITED - 2009-08-02
    1, Windsor Close, Brentford, England
    Active Corporate (1 parent, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Crisp, David Adrian
    Company Director born in June 1958
    Individual (15 offsprings)
    Officer
    2003-11-07 ~ 2005-11-01
    OF - Director → CIF 0
    Crisp, David Adrian
    Individual (15 offsprings)
    Officer
    2008-10-01 ~ 2012-01-18
    OF - Secretary → CIF 0
  • 2
    Macilwaine, Gordon Michael
    Company Director born in March 1960
    Individual
    Officer
    2003-11-07 ~ 2005-03-17
    OF - Director → CIF 0
  • 3
    Bradley, Stephen William
    Director born in June 1966
    Individual (10 offsprings)
    Officer
    2005-03-17 ~ 2017-05-22
    OF - Director → CIF 0
  • 4
    Makwana, Dipa Prakash
    Accountant
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2008-10-01
    OF - Secretary → CIF 0
    Makwana, Dipa Prakash
    Individual (2 offsprings)
    2012-01-18 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 5
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2003-07-15 ~ 2006-09-29
    PE - Nominee Secretary → CIF 0
  • 6
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2003-07-15 ~ 2003-10-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TNC BW REALISATIONS LIMITED

Previous names
TOPNOTCH HEALTH CLUBS (BIRMINGHAM WEST) LTD - 2016-04-09
VISION FITNESS (BIRMINGHAM WEST) LIMITED - 2009-08-02
HALLCO 916 LIMITED - 2003-08-19
Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Average Number of Employees
02023-04-30 ~ 2024-04-29
02022-04-30 ~ 2023-04-29
Current Assets
11,201 GBP2024-04-29
Creditors
Current
-131,348 GBP2024-04-29
-96,147 GBP2023-04-29
Net Current Assets/Liabilities
-120,147 GBP2024-04-29
-96,147 GBP2023-04-29
Total Assets Less Current Liabilities
-120,147 GBP2024-04-29
-96,147 GBP2023-04-29
Equity
-120,147 GBP2024-04-29
-96,147 GBP2023-04-29

  • TNC BW REALISATIONS LIMITED
    Info
    TOPNOTCH HEALTH CLUBS (BIRMINGHAM WEST) LTD - 2016-04-09
    VISION FITNESS (BIRMINGHAM WEST) LIMITED - 2009-08-02
    HALLCO 916 LIMITED - 2003-08-19
    Registered number 04832968
    3 Roundhead Road, Theale, Reading, Berkshire RG7 5DL
    Private Limited Company incorporated on 2003-07-15 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.