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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
Active 4
  • 1
    Penny, John
    Born in May 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Waggett, Colin Douglas
    Born in July 1969
    Individual (33 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Clarkson, Suzanne
    Born in March 1984
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-09-06 ~ now
    OF - Director → CIF 0
  • 4
    THE THIRD SPACE GROUP LIMITED - now
    LONGSHOT LIMITED - 2007-08-22
    LONGSHOT PLC - 2007-04-16
    LONGSHOT LIMITED - 2002-07-22
    icon of address16-19, Canada Square, London, England
    Active Corporate (4 parents, 29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Lee, Denzil, Mr.
    Company Director born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-24 ~ 2006-03-31
    OF - Director → CIF 0
    Lee, Denzil, Mr.
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 2
    Barter, Judith Elizabeth
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 3
    Shah, Samir
    Director born in April 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ 2023-09-06
    OF - Director → CIF 0
  • 4
    Mahoney, Ian Charles
    Director born in February 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ 2021-07-23
    OF - Director → CIF 0
    Mahoney, Ian Charles
    Managing Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-08 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 5
    Gandhi, Shirin
    Accountant born in February 1968
    Individual (57 offsprings)
    Officer
    icon of calendar 2006-05-26 ~ 2015-12-04
    OF - Director → CIF 0
  • 6
    Edge, Christopher Thomas
    Director born in July 1949
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-02-15 ~ 2006-02-27
    OF - Director → CIF 0
    Edge, Christopher Thomas
    Corporate Adviser born in July 1949
    Individual (23 offsprings)
    icon of calendar 2006-04-01 ~ 2008-02-27
    OF - Director → CIF 0
    Edge, Christopher Thomas
    Corporate Advisor born in July 1949
    Individual (23 offsprings)
    icon of calendar 2008-03-28 ~ 2009-02-27
    OF - Director → CIF 0
  • 7
    Mortimore, Robin Malcolm
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ 2005-11-08
    OF - Secretary → CIF 0
  • 8
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-11-18 ~ 2003-12-16
    PE - Director → CIF 0
    2003-11-18 ~ 2003-12-16
    PE - Secretary → CIF 0
  • 9
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate
    Officer
    2003-11-18 ~ 2003-12-16
    PE - Director → CIF 0
parent relation
Company in focus

CANADA SQUARE HEALTH & FITNESS LIMITED

Previous name
BROOMCO (3337) LIMITED - 2003-12-19
Standard Industrial Classification
93130 - Fitness Facilities
93290 - Other Amusement And Recreation Activities N.e.c.
93120 - Activities Of Sport Clubs

  • CANADA SQUARE HEALTH & FITNESS LIMITED
    Info
    BROOMCO (3337) LIMITED - 2003-12-19
    Registered number 04968342
    icon of address16-19 Canada Square, London E14 5ER
    PRIVATE LIMITED COMPANY incorporated on 2003-11-18 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.