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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 13
  • 1
    Burke, Michael Ian
    Born in June 1956
    Individual (88 offsprings)
    Officer
    2003-11-17 ~ 2006-02-17
    OF - Director → CIF 0
  • 2
    Fox, Patrick Adam Charles
    Born in August 1958
    Individual (72 offsprings)
    Officer
    2009-02-16 ~ 2009-02-21
    OF - Director → CIF 0
  • 3
    Fisher, Allan Brian Henry, Mr.
    Born in October 1942
    Individual (23 offsprings)
    Officer
    2009-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Ginsberg, Lee Dale
    Born in August 1957
    Individual (46 offsprings)
    Officer
    2003-11-17 ~ 2004-03-09
    OF - Director → CIF 0
  • 5
    Connolly, Kevin Brian
    Born in August 1960
    Individual (25 offsprings)
    Officer
    2004-03-09 ~ 2006-07-26
    OF - Director → CIF 0
  • 6
    Fisher, Jonathan Marc
    Born in October 1971
    Individual (16 offsprings)
    Officer
    2009-02-21 ~ now
    OF - Director → CIF 0
  • 7
    Harries, Stewart
    Individual (4 offsprings)
    Officer
    2006-10-31 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 8
    Bingham, Frances
    Born in October 1964
    Individual (187 offsprings)
    Officer
    2005-08-04 ~ 2005-08-09
    OF - Director → CIF 0
    Bingham, Frances
    Individual (187 offsprings)
    Officer
    2003-11-17 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-09-18 ~ 2003-09-18
    OF - Nominee Secretary → CIF 0
  • 10
    VIRGIN ACTIVE MANAGEMENT LIMITED - now
    HOLMES PLACE MANAGEMENT LIMITED
    - 2013-04-09 02353684
    HOLMES PLACE FACILITIES LIMITED - 1998-01-21
    100 Aldersgate Street, London
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2006-02-06 ~ 2006-10-31
    OF - Director → CIF 0
  • 11
    HCHP (HOLDINGS) LTD - now 02072529
    HOLMES PLACE HOLDINGS LIMITED - 2008-10-24 02072529
    BARBICAN HEALTH & FITNESS PLC - 1994-06-16
    EARLYISSUE PUBLIC LIMITED COMPANY - 1987-01-28
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (27 parents, 4 offsprings)
    Officer
    2006-10-31 ~ 2009-02-16
    OF - Director → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2003-09-18 ~ 2003-09-18
    OF - Nominee Director → CIF 0
  • 13
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (27 parents, 760 offsprings)
    Officer
    2007-06-01 ~ 2009-02-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HC LEISURE 2

Period: 2008-10-24 ~ 2010-06-08
Company number: 04903306 04991603
Registered names
HC LEISURE 2 - Dissolved 04991603
LARGERCO LIMITED - 2003-12-08
Standard Industrial Classification
7499 - Non-trading Company

  • HC LEISURE 2
    Info
    HOLMES PLACE LEISURE 2 - 2008-10-24
    LARGERCO LIMITED - 2008-10-24
    Registered number 04903306
    179-185 Great Portland Street, London W1W 5LS
    PRIVATE UNLIMITED COMPANY incorporated on 2003-09-18 and dissolved on 2010-06-08 (6 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.