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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
    Sesnan, Jonathan Mark
    Company Director born in October 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-12-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mccabe, Andrew Gerald Matthew
    Born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressMiddlegate House, 1 Seymour Street, Woolwich, London, England
    Active Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2016-12-02 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Creed, Stuart John
    Self Employed born in February 1950
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-10-09 ~ 2015-05-27
    OF - Director → CIF 0
  • 2
    Hemsley, Maarten Duncan
    Financial Consultant born in May 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 3
    Kengelbach, Jan
    Non Exec Director born in February 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-02-15 ~ 2012-09-05
    OF - Director → CIF 0
  • 4
    Bereika, Gerald Michael, Dr
    Director born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-17 ~ 2016-12-02
    OF - Director → CIF 0
  • 5
    Mcandrew, Kenny
    Leisure Manager born in June 1965
    Individual
    Officer
    icon of calendar 2006-02-16 ~ 2014-03-14
    OF - Director → CIF 0
  • 6
    Waggett, Colin Douglas
    Ceo born in July 1969
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-10-09 ~ 2008-09-12
    OF - Director → CIF 0
  • 7
    O'leary, William Stephen
    Company Director born in May 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-27 ~ 2016-12-02
    OF - Director → CIF 0
  • 8
    Cosslett, Andrew Peter
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-05 ~ 2012-12-14
    OF - Director → CIF 0
  • 9
    Whittington, Tracey Suzanne
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-02 ~ 2016-12-02
    OF - Secretary → CIF 0
  • 10
    Hanson, James Donald
    Accountant born in January 1935
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2014-10-29
    OF - Director → CIF 0
  • 11
    Gotla, Christopher James
    Company Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-16 ~ 2008-12-10
    OF - Director → CIF 0
  • 12
    Gamble, John William
    Managing Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-23 ~ 2012-02-15
    OF - Director → CIF 0
  • 13
    WATTS KNOWLES LIMITED - 2001-05-03
    WATTS KNOWLES & COMPANY LIMITED - 1997-07-01
    icon of addressThe Nexus Building, Po Box 501, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (2 parents, 28 offsprings)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    2006-02-16 ~ 2015-02-26
    PE - Secretary → CIF 0
parent relation
Company in focus

05712720 LIMITED

Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
212,500 GBP2015-12-31
212,500 GBP2014-12-31
Fixed Assets
212,500 GBP2015-12-31
212,500 GBP2014-12-31
Debtors
7,950,684 GBP2015-12-31
7,087,333 GBP2014-12-31
Cash at bank and in hand
8 GBP2015-12-31
7,087 GBP2014-12-31
Current Assets
7,950,692 GBP2015-12-31
7,094,420 GBP2014-12-31
Current liabilities
-111,163 GBP2015-12-31
-47,491 GBP2014-12-31
Net Current Assets/Liabilities
7,839,529 GBP2015-12-31
7,046,929 GBP2014-12-31
Total Assets Less Current Liabilities
8,052,029 GBP2015-12-31
7,259,429 GBP2014-12-31
Non-current liabilities
-1,265,112 GBP2015-12-31
-765,112 GBP2014-12-31
Net assets/liabilities including pension asset/liability
6,786,917 GBP2015-12-31
6,494,317 GBP2014-12-31
Called-up share capital
89 GBP2015-12-31
89 GBP2014-12-31
Share premium account
6,449,911 GBP2015-12-31
6,449,911 GBP2014-12-31
Retained earnings
336,917 GBP2015-12-31
44,317 GBP2014-12-31
Shareholder's fund
6,786,917 GBP2015-12-31
6,494,317 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
8,866,385 shares2015-12-31
Par Value of Share
Class 1 ordinary share
0.000010 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
89 GBP2015-12-31
89 GBP2014-12-31
Related profiles found in government register
  • 05712720 LIMITED
    Info
    Registered number 05712720
    icon of addressMiddlegate House, The Royal Arsenal, London SE18 6SX
    PRIVATE LIMITED COMPANY incorporated on 2006-02-16 and dissolved on 2019-10-01 (13 years 7 months). The company status is Dissolved.
    CIF 0
  • FITSPACE LIMITED
    S
    Registered number 05712720
    icon of addressMiddlegate House, Seymour Street, The Royal Arsenal, London, England, SE18 6SX
    Limited Company in Companies House England/Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressMiddlegate House, The Royal Arsenal, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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