logo
explain how to read the page

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 40
  • 1
    Timms, Glenn Gordon
    Chief Executive, Esporta Group born in June 1961
    Individual (102 offsprings)
    Officer
    2007-07-13 ~ 2009-06-18
    OF - Director → CIF 0
  • 2
    Fyfe, Katherine
    Assistant Company Secretary born in March 1985
    Individual (30 offsprings)
    Officer
    2022-07-20 ~ 2022-10-17
    OF - Director → CIF 0
  • 3
    Bergin, Gavin Joseph
    Born in February 1990
    Individual (170 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Sihra, Harcharanjit Singh
    Executive born in July 1964
    Individual (17 offsprings)
    Officer
    2007-02-22 ~ 2008-03-26
    OF - Director → CIF 0
  • 5
    Guyer, Paul John
    Divisional Director, Esporta G born in February 1966
    Individual (63 offsprings)
    Officer
    2007-04-24 ~ 2007-09-12
    OF - Director → CIF 0
  • 6
    Charlton, Stephen Paul
    Executive Director, Esporta Gr born in May 1964
    Individual (55 offsprings)
    Officer
    2007-09-04 ~ 2008-11-30
    OF - Director → CIF 0
  • 7
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2005-12-02 ~ 2006-01-12
    OF - Director → CIF 0
  • 8
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (374 offsprings)
    Officer
    2012-07-13 ~ 2012-07-13
    OF - Director → CIF 0
    2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 9
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    2006-01-12 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 10
    Gillis, Neil Duncan
    Chief Executive, Esporta Grou born in January 1965
    Individual (98 offsprings)
    Officer
    2006-01-12 ~ 2007-07-13
    OF - Director → CIF 0
  • 11
    Ball, Michael David
    Finance Director Esporta Group born in April 1967
    Individual (110 offsprings)
    Officer
    2006-01-12 ~ 2007-08-13
    OF - Director → CIF 0
  • 12
    Leatherbarrow, David Jon
    Director born in February 1969
    Individual (304 offsprings)
    Officer
    2008-12-19 ~ 2011-07-18
    OF - Director → CIF 0
  • 13
    Moore, Trevor Philip
    Managing Director Operations born in July 1969
    Individual (118 offsprings)
    Officer
    2006-05-10 ~ 2007-04-04
    OF - Director → CIF 0
  • 14
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2011-07-21 ~ 2014-12-12
    OF - Director → CIF 0
  • 15
    Cleland, Jonathan Bradley
    Director born in December 1965
    Individual (93 offsprings)
    Officer
    2009-12-14 ~ 2011-07-18
    OF - Director → CIF 0
  • 16
    Coupe, David John
    Solicitor born in May 1943
    Individual (21 offsprings)
    Officer
    2007-02-22 ~ 2008-03-26
    OF - Director → CIF 0
  • 17
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2005-12-02 ~ 2006-01-12
    OF - Nominee Director → CIF 0
  • 18
    Redburn, Timothy John
    Interim Finance Director born in September 1953
    Individual (134 offsprings)
    Officer
    2007-09-04 ~ 2007-11-01
    OF - Director → CIF 0
  • 19
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (377 offsprings)
    Officer
    2017-04-03 ~ 2022-03-18
    OF - Director → CIF 0
  • 20
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (203 offsprings)
    Officer
    2014-08-01 ~ 2014-12-12
    OF - Director → CIF 0
  • 21
    Segal, Richard Lawrence
    Director born in May 1963
    Individual (107 offsprings)
    Officer
    2009-10-14 ~ 2011-07-21
    OF - Director → CIF 0
  • 22
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (504 offsprings)
    Officer
    2012-07-13 ~ 2014-12-12
    OF - Director → CIF 0
  • 23
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (275 offsprings)
    Officer
    2012-07-13 ~ 2014-12-12
    OF - Director → CIF 0
  • 24
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (365 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 25
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (399 offsprings)
    Officer
    2011-07-21 ~ 2014-12-12
    OF - Director → CIF 0
  • 26
    Ekpo, Ndiana
    Individual (2 offsprings)
    Officer
    2011-07-21 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 27
    Dhody, Jog
    Chief Financial Officer, Esporta Gr born in April 1978
    Individual (90 offsprings)
    Officer
    2008-03-26 ~ 2011-07-21
    OF - Director → CIF 0
  • 28
    Hall, Andrew James
    Company Director born in July 1955
    Individual (137 offsprings)
    Officer
    2007-11-28 ~ 2008-04-30
    OF - Director → CIF 0
  • 29
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (344 offsprings)
    Officer
    2011-07-21 ~ 2014-12-12
    OF - Director → CIF 0
  • 30
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (299 offsprings)
    Officer
    2011-07-21 ~ 2014-07-31
    OF - Director → CIF 0
  • 31
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (371 offsprings)
    Officer
    2011-07-21 ~ 2014-12-12
    OF - Director → CIF 0
  • 32
    Taunt, Nicholas Henry
    Born in February 1986
    Individual (242 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 33
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (428 offsprings)
    Officer
    2017-04-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 34
    Mcguigan, Marc Edward
    Operations Director Esporta Gr born in December 1963
    Individual (49 offsprings)
    Officer
    2006-03-01 ~ 2006-05-09
    OF - Director → CIF 0
  • 35
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (443 offsprings)
    Officer
    2011-07-21 ~ 2017-04-05
    OF - Director → CIF 0
  • 36
    Scales, Eugene Patrick
    Individual (68 offsprings)
    Officer
    2008-07-07 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 37
    BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED
    06002154
    York House, 45 Seymour Street, London, England
    Active Corporate (28 parents, 51 offsprings)
    Person with significant control
    2022-11-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 38
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2005-12-02 ~ 2006-01-12
    OF - Nominee Secretary → CIF 0
  • 39
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 606 offsprings)
    Officer
    2016-12-06 ~ dissolved
    OF - Secretary → CIF 0
  • 40
    BL HC DOLLVIEW LIMITED
    - now 05595897
    DOLLVIEW LIMITED - 2011-08-15
    York House, 45 Seymour Street, London, England
    Dissolved Corporate (40 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BL HEALTH CLUBS PH NO 1 LIMITED

Period: 2011-09-08 ~ 2023-11-07
Company number: 05643248
Registered names
BL HEALTH CLUBS PH NO 1 LIMITED - Dissolved 05643261
JARWOOD LIMITED - 2006-01-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BL HEALTH CLUBS PH NO 1 LIMITED
    Info
    EPH NO 1 LIMITED - 2011-09-08
    JARWOOD LIMITED - 2011-09-08
    Registered number 05643248
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2005-12-02 and dissolved on 2023-11-07 (17 years 11 months). The company status is Dissolved.
    CIF 0
  • BL HEALTH CLUBS PH NO 1 LIMITED
    S
    Registered number 05643248
    York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    BL HC HAMPSHIRE PH LLP
    - now OC318365
    ESPORTA HAMPSHIRE PH LLP
    - 2011-08-15 OC318365
    York House, 45 Seymour Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-03-13 ~ 2022-11-25
    CIF 2 - LLP Designated Member → ME
  • 2
    BL HC PH CRG LLP
    - now OC338244
    ESPORTA PH CRG LLP
    - 2011-08-15 OC338244
    York House, 45 Seymour Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-06-23 ~ 2022-11-25
    CIF 1 - LLP Designated Member → ME
  • 3
    BL HC PH LLP
    - now OC317199
    ESPORTA PH LLP
    - 2011-08-15 OC317199
    York House, 45 Seymour Street, London
    Active Corporate (10 parents)
    Person with significant control
    2016-08-31 ~ 2016-08-31
    CIF 7 - Has significant influence or control OE
    Officer
    2005-01-16 ~ 2022-11-25
    CIF 6 - LLP Designated Member → ME
  • 4
    BL HC PH NO 1 LLP
    - now OC317636 OC317638... (more)
    ESPORTA PH NO1 LLP
    - 2011-08-15 OC317636 OC317638... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-08-31 ~ 2016-08-31
    CIF 8 - Has significant influence or control OE
    Officer
    2006-02-03 ~ 2022-11-25
    CIF 3 - LLP Designated Member → ME
  • 5
    BL HC PH NO 2 LLP
    - now OC317637 OC317638... (more)
    ESPORTA PH NO2 LLP
    - 2011-08-15 OC317637 OC317638... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-08-31 ~ 2016-08-31
    CIF 9 - Has significant influence or control OE
    Officer
    2006-02-03 ~ 2022-11-25
    CIF 4 - LLP Designated Member → ME
  • 6
    BL HC PH NO 3 LLP
    - now OC317638 OC317637... (more)
    ESPORTA PH NO3 LLP
    - 2011-08-15 OC317638 OC317637... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-08-31 ~ 2016-08-31
    CIF 10 - Has significant influence or control OE
    Officer
    2006-02-03 ~ 2022-11-25
    CIF 5 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

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

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