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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 3
  • 1
    Waggett, Colin Douglas
    Born in July 1969
    Individual (33 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Clarkson, Suzanne
    Born in March 1984
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-09-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of address16-19, Canada Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-09-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Shah, Samir
    Born in April 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ 2023-09-06
    OF - Director → CIF 0
  • 2
    Mehta, Mitul Natwarlal
    Born in November 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-02-28 ~ 2014-08-05
    OF - Director → CIF 0
  • 3
    Mahoney, Ian Charles
    Born in February 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-08-05 ~ 2021-07-23
    OF - Director → CIF 0
  • 4
    Gandhi, Shirin
    Born in February 1968
    Individual (57 offsprings)
    Officer
    icon of calendar 2006-05-26 ~ 2014-08-05
    OF - Director → CIF 0
    icon of calendar 2014-08-05 ~ 2021-07-23
    OF - Director → CIF 0
  • 5
    GORDONS87 LIMITED - 2005-07-18
    icon of address22, Great James Street, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-08-17 ~ 2021-07-23
    PE - Secretary → CIF 0
  • 6
    GORDONS96 LIMITED
    icon of address22, Great James Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-28
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 7
    GORDONS88 LIMITED - 2005-07-18
    icon of address22 Great James Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-08-17 ~ 2006-02-28
    PE - Director → CIF 0
parent relation
Company in focus

THIRD SPACE HOLDINGS LIMITED

Previous names
GORDONS97 LIMITED - 2006-02-28
CANADA SQUARE HEALTH AND FITNESS HOLDINGS LIMITED - 2017-03-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • THIRD SPACE HOLDINGS LIMITED
    Info
    GORDONS97 LIMITED - 2006-02-28
    CANADA SQUARE HEALTH AND FITNESS HOLDINGS LIMITED - 2006-02-28
    Registered number 05538574
    icon of address16-19 Canada Square, London E14 5ER
    PRIVATE LIMITED COMPANY incorporated on 2005-08-17 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • THIRD SPACE HOLDING LIMITED
    S
    Registered number 5538574
    icon of address16-19, Canada Square, London, England, E14 5ER
    Limited Company in England, Uk
    CIF 1
  • THIRD SPACE HOLDINGS LIMITED
    S
    Registered number 0553574
    icon of address16-19, Canada Square, London, United Kingdom, E14 5ER
    Limited Company in England And Wales, England
    CIF 2
  • THIRD SPACE HOLDINGS LIMITED
    S
    Registered number 05538574
    icon of address16-19, Canada Square, London, England, E14 5ER
    Limited in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 27
  • 1
    icon of addressThird Space, 16-19 Canada Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Has significant influence or control → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 2
    icon of address16-19 Canada Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    BROOMCO (3337) LIMITED - 2003-12-19
    icon of address16-19 Canada Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    LONGSHOT LIMITED - 2007-08-22
    LONGSHOT PLC - 2007-04-16
    LONGSHOT LIMITED - 2002-07-22
    icon of address16-19 Canada Square, London
    Active Corporate (4 parents, 29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 5
    ZONECODE LIMITED - 2001-05-22
    icon of address16-19 Canada Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    icon of address16-19 Canada Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-03-10 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 7
    icon of address16-19 Canada Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -368,415 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-23 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 8
    THIRD SPACE PROPERTIES (CITY) LIMITED - 2018-10-17
    icon of address16-19 Canada Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-11 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address16-19 Canada Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-08-07 ~ dissolved
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 10
    icon of address16-19 Canada Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -225,677 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-08-23 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 11
    THIRD SPACE PROPERTIES (ISLINGTON) LIMITED - 2018-10-17
    SHOO 789AA LIMITED - 2016-07-06
    icon of address16-19 Canada Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 12
    icon of addressThird Space, 16-19 Canada Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-06 ~ dissolved
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 13
    icon of address16-19 Canada Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    96 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-05-08 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 14
    icon of address16-19 Canada Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -58,400 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-05-08 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address16-19 Canada Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 16
    icon of address16-19 Canada Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-02-05 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address16-19 Canada Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-03-13 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 18
    icon of address16-19 Canada Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-02-10 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 19
    icon of address16-19 Canada Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,109,802 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-07-02 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of address16-19 Canada Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    34 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-06-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 21
    icon of addressThird Space, 16-19 Canada Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-11 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 22
    ARK LEISURE VCT LIMITED - 2005-07-19
    PLATECABLE LIMITED - 2005-07-15
    icon of address16-19 Canada Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address16-19 Canada Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-10 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 24
    icon of address16-19 Canada Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-08-19 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 25
    icon of address16-19 Canada Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-08-19 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 26
    NEWINCCO 705 LIMITED - 2007-06-08
    icon of addressThird Space, 16-19 Canada Square, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 27
    NEWINCCO 704 LIMITED - 2007-06-08
    icon of addressThird Space, 16-19 Canada Square, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    ANOTHER SPACE (CITY) LIMITED - 2017-09-29
    ANOTHER SPACE (BANK) LIMITED - 2020-01-28
    icon of address9 Ensign House, Admirals Way, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-03-09 ~ 2020-01-28
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 2
    SHOO 792AA LIMITED - 2016-01-06
    ANOTHER SPACE (SEVEN DIALS) LIMITED - 2020-01-28
    icon of addressC/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-28
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 3
    ANOTHER SPACE HOLDINGS LIMITED - 2020-01-28
    icon of address9 Ensign House, Admirals Way, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-13
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    QUANTUM LEAP & FITNESS LIMITED - 1999-08-09
    icon of address16-19 Canada Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-26
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.