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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
    Shah, Samir
    Director born in April 1969
    Individual (58 offsprings)
    Officer
    2015-12-04 ~ 2023-09-06
    OF - Director → CIF 0
  • 2
    Gandhi, Shirin
    Accountant born in February 1968
    Individual (84 offsprings)
    Officer
    2006-05-26 ~ 2015-12-04
    OF - Director → CIF 0
  • 3
    Mortimore, Robin Malcolm
    Accountant
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2005-11-08
    OF - Secretary → CIF 0
  • 4
    Clarkson, Suzanne
    Born in March 1984
    Individual (26 offsprings)
    Officer
    2023-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Penny, John
    Born in May 1977
    Individual (11 offsprings)
    Officer
    2011-12-15 ~ now
    OF - Director → CIF 0
  • 6
    Barter, Judith Elizabeth
    Individual (19 offsprings)
    Officer
    2006-03-31 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 7
    Waggett, Colin Douglas
    Born in July 1969
    Individual (95 offsprings)
    Officer
    2015-12-04 ~ now
    OF - Director → CIF 0
  • 8
    Mahoney, Ian Charles
    Director born in February 1958
    Individual (26 offsprings)
    Officer
    2003-12-16 ~ 2021-07-23
    OF - Director → CIF 0
    Mahoney, Ian Charles
    Managing Director
    Individual (26 offsprings)
    Officer
    2005-11-08 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 9
    Lee, Denzil, Mr.
    Company Director born in February 1948
    Individual (10 offsprings)
    Officer
    2003-12-24 ~ 2006-03-31
    OF - Director → CIF 0
    Lee, Denzil, Mr.
    Individual (10 offsprings)
    Officer
    2003-12-16 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 10
    Edge, Christopher Thomas
    Director born in July 1949
    Individual (72 offsprings)
    Officer
    2006-02-15 ~ 2006-02-27
    OF - Director → CIF 0
    Edge, Christopher Thomas
    Corporate Adviser born in July 1949
    Individual (72 offsprings)
    2006-04-01 ~ 2008-02-27
    OF - Director → CIF 0
    Edge, Christopher Thomas
    Corporate Advisor born in July 1949
    Individual (72 offsprings)
    2008-03-28 ~ 2009-02-27
    OF - Director → CIF 0
  • 11
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1425 offsprings)
    Officer
    2003-11-18 ~ 2003-12-16
    OF - Director → CIF 0
    2003-11-18 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 12
    THIRD SPACE HOLDINGS LIMITED
    - now 05538574
    CANADA SQUARE HEALTH AND FITNESS HOLDINGS LIMITED - 2017-03-08 05538574
    GORDONS97 LIMITED - 2006-02-28
    16-19, Canada Square, London, England
    Active Corporate (10 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1237 offsprings)
    Officer
    2003-11-18 ~ 2003-12-16
    OF - Director → CIF 0
parent relation
Company in focus

CANADA SQUARE HEALTH & FITNESS LIMITED

Period: 2003-12-19 ~ now
Company number: 04968342
Registered names
CANADA SQUARE HEALTH & FITNESS LIMITED - now
BROOMCO (3337) LIMITED - 2003-12-19 04995911... (more)
Standard Industrial Classification
93120 - Activities Of Sport Clubs
93130 - Fitness Facilities
93290 - Other Amusement And Recreation Activities N.e.c.

  • CANADA SQUARE HEALTH & FITNESS LIMITED
    Info
    BROOMCO (3337) LIMITED - 2003-12-19
    Registered number 04968342
    16-19 Canada Square, London E14 5ER
    PRIVATE LIMITED COMPANY incorporated on 2003-11-18 (22 years 4 months). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.