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
    Waggett, Colin Douglas
    Director born in July 1969
    Individual (31 offsprings)
    Officer
    2015-12-04 ~ now
    OF - director → CIF 0
  • 2
    Penny, John
    Company Director born in May 1977
    Individual (11 offsprings)
    Officer
    2014-11-07 ~ now
    OF - director → CIF 0
  • 3
    Clarkson, Suzanne
    Chief Financial Officer born in March 1984
    Individual (24 offsprings)
    Officer
    2023-09-06 ~ now
    OF - director → CIF 0
  • 4
    CANADA SQUARE HEALTH AND FITNESS HOLDINGS LIMITED - 2017-03-08
    GORDONS97 LIMITED - 2006-02-28
    16-19, Canada Square, London, England
    Corporate (3 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Shah, Samir
    Director born in April 1969
    Individual (16 offsprings)
    Officer
    2015-12-04 ~ 2023-09-06
    OF - director → CIF 0
  • 2
    Ruedig, Christoph Oliver
    Director born in April 1976
    Individual (6 offsprings)
    Officer
    2013-09-06 ~ 2014-11-07
    OF - director → CIF 0
  • 3
    Mahoney, Ian Charles
    Company Director born in February 1958
    Individual (7 offsprings)
    Officer
    2014-11-07 ~ 2021-07-23
    OF - director → CIF 0
  • 4
    Wilkinson, Linda Gay
    Director born in March 1954
    Individual (4 offsprings)
    Officer
    2007-06-01 ~ 2012-05-31
    OF - director → CIF 0
  • 5
    Gudgin, David
    Investor born in April 1972
    Individual (83 offsprings)
    Officer
    2005-07-15 ~ 2013-09-06
    OF - director → CIF 0
  • 6
    Watson, Huw Spencer
    Company Director born in July 1958
    Individual (12 offsprings)
    Officer
    2005-07-15 ~ 2008-02-22
    OF - director → CIF 0
  • 7
    Gandhi, Shirin
    Company Director born in February 1968
    Individual (55 offsprings)
    Officer
    2014-11-07 ~ 2015-12-04
    OF - director → CIF 0
  • 8
    Leboff, Rob Julian Daniel
    Ceo born in December 1970
    Individual (3 offsprings)
    Officer
    2013-09-16 ~ 2014-11-07
    OF - director → CIF 0
  • 9
    Fitzpatrick, Mhairi Elizabeth
    Management Consultant
    Individual (4 offsprings)
    Officer
    2005-07-15 ~ 2013-11-01
    OF - secretary → CIF 0
  • 10
    Gumm, Paul David
    Finance Director born in May 1969
    Individual (1 offspring)
    Officer
    2013-10-24 ~ 2014-11-07
    OF - director → CIF 0
  • 11
    Gillis, Neil Duncan
    Director born in January 1965
    Individual (24 offsprings)
    Officer
    2012-08-09 ~ 2014-11-07
    OF - director → CIF 0
  • 12
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-05-20 ~ 2005-07-15
    PE - nominee-secretary → CIF 0
  • 13
    LONDON HEALTH & FITNESS NO1 LIMITED - 2008-11-13
    10, Beaconsfield Terrace Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-10-31 ~ 2013-11-01
    PE - director → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-05-20 ~ 2005-07-15
    PE - nominee-director → CIF 0
  • 15
    Unit 3, 11-29 Fashion Street, London
    Corporate
    Officer
    2005-07-15 ~ 2008-10-31
    PE - director → CIF 0
parent relation
Company in focus

TOWER BRIDGE HEALTH CLUBS LIMITED

Previous names
ARK LEISURE VCT LIMITED - 2005-07-19
PLATECABLE LIMITED - 2005-07-15
Standard Industrial Classification
93130 - Fitness Facilities

  • TOWER BRIDGE HEALTH CLUBS LIMITED
    Info
    ARK LEISURE VCT LIMITED - 2005-07-19
    PLATECABLE LIMITED - 2005-07-15
    Registered number 05458732
    16-19 Canada Square, London E14 5ER
    Private Limited Company incorporated on 2005-05-20 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    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.