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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 18
  • 1
    Randall, Neil David
    Born in October 1981
    Individual (6 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Vernon, Scott
    Finance Director born in March 1974
    Individual (24 offsprings)
    Officer
    2014-04-17 ~ 2024-10-24
    OF - Director → CIF 0
    Vernon, Scott
    Individual (24 offsprings)
    Officer
    2019-11-27 ~ 2020-04-21
    OF - Secretary → CIF 0
    2020-12-31 ~ 2024-06-04
    OF - Secretary → CIF 0
  • 3
    Bate, Arianne
    Individual (9 offsprings)
    Officer
    2017-02-21 ~ 2019-04-08
    OF - Secretary → CIF 0
  • 4
    Richards, Hayley
    Individual (5 offsprings)
    Officer
    2024-05-10 ~ 2024-10-24
    OF - Secretary → CIF 0
  • 5
    Williamson, Gem
    Individual (11 offsprings)
    Officer
    2007-05-05 ~ 2013-03-22
    OF - Secretary → CIF 0
  • 6
    Dhaliwal, Jamie
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ 2017-02-21
    OF - Secretary → CIF 0
  • 7
    Hilton, Richard Stuart
    Director born in December 1970
    Individual (15 offsprings)
    Officer
    2005-05-31 ~ 2024-10-24
    OF - Director → CIF 0
    Hilton, Richard Stuart
    Individual (15 offsprings)
    Officer
    2005-05-31 ~ 2006-05-10
    OF - Secretary → CIF 0
  • 8
    Johnson, Martin
    Individual (7 offsprings)
    Officer
    2019-04-08 ~ 2019-11-27
    OF - Secretary → CIF 0
  • 9
    Woolf, Nick
    Individual (7 offsprings)
    Officer
    2020-04-21 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 10
    Ball, Tom
    Individual (2 offsprings)
    Officer
    2006-05-10 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 11
    Averdijk, Pascal Gerrit Jan
    Born in November 1977
    Individual (5 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 12
    Head, Lynda Carole
    Individual (8 offsprings)
    Officer
    2013-03-22 ~ 2015-01-16
    OF - Secretary → CIF 0
  • 13
    Cooper, David
    Director born in November 1970
    Individual (11 offsprings)
    Officer
    2005-05-31 ~ 2024-10-24
    OF - Director → CIF 0
  • 14
    Diaper, Marc David
    Operations Manager born in December 1978
    Individual (16 offsprings)
    Officer
    2014-04-17 ~ 2024-10-24
    OF - Director → CIF 0
  • 15
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1366 offsprings)
    Officer
    2005-05-18 ~ 2005-05-31
    OF - Nominee Director → CIF 0
  • 16
    SPARRING PARTNERS LIMITED
    04204345
    4th Floor Brownlow House, 4th Floor Brownlow House, 50-51 High Holborn, London, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2016-05-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1393 offsprings)
    Officer
    2005-05-18 ~ 2006-05-10
    OF - Nominee Director → CIF 0
  • 18
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (17 parents, 1713 offsprings)
    Officer
    2005-05-18 ~ 2005-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

GYMBOX LIMITED

Period: 2005-05-31 ~ now
Company number: 05455445
Registered names
GYMBOX LIMITED - now
NEWINCCO 444 LIMITED - 2005-05-31 05506966... (more)
Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-12-31
1 GBP2024-12-31
Net Assets/Liabilities
1 GBP2025-12-31
1 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2025-01-01 ~ 2025-12-31
Equity
1 GBP2025-12-31
1 GBP2024-12-31

  • GYMBOX LIMITED
    Info
    NEWINCCO 444 LIMITED - 2005-05-31
    Registered number 05455445
    38 New Kent Road, London SE1 6TJ
    PRIVATE LIMITED COMPANY incorporated on 2005-05-18 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    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.