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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Osmond, Hugh Edward Mark
Born in March 1962Individual (109 offsprings)Officer2010-05-19 ~ nowOF - Director → CIF 0Mr Hugh Edward Mark Osmond
Born in March 1962Individual (109 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Mohain, Gurjot Singh
Director born in January 1986Individual (31 offsprings)Officer2017-10-23 ~ 2020-01-21OF - Director → CIF 0 - 3
Bradshaw, Andrew Philip
Born in May 1967Individual (105 offsprings)Officer2017-10-23 ~ nowOF - Director → CIF 0Bradshaw, Andrew Philip
Individual (105 offsprings)Officer2010-06-01 ~ nowOF - Secretary → CIF 0 - 4
Allen, Matthew Charles
Director born in April 1956Individual (84 offsprings)Officer2010-05-19 ~ 2019-10-25OF - Director → CIF 0Mr Matthew Charles Allen
Born in April 1956Individual (84 offsprings)Person with significant control2016-04-06 ~ 2019-10-25PE - Has significant influence or control → CIF 0
Company in focus
XERCISE2 LIMITED
Period: 2010-05-19 ~ now
Company number: 07259361
Registered name
XERCISE2 LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
74,768 GBP2023-11-30
Fixed Assets
21,035,624 GBP2024-11-30
23,725,281 GBP2023-11-30
Debtors
Current
1,211,987 GBP2024-11-30
1,112,966 GBP2023-11-30
Cash at bank and in hand
8,321,746 GBP2024-11-30
9,181,343 GBP2023-11-30
Current Assets
9,533,733 GBP2024-11-30
10,294,309 GBP2023-11-30
Net Current Assets/Liabilities
9,397,398 GBP2024-11-30
10,194,316 GBP2023-11-30
Net Assets/Liabilities
30,433,022 GBP2024-11-30
33,919,597 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
132,920 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
132,920 GBP2023-11-30
Property, Plant & Equipment - Disposals
Motor vehicles
-132,920 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-132,920 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
58,153 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,153 GBP2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-58,153 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-58,153 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Motor vehicles
74,768 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
1,211,987 GBP2024-11-30
Current, Amounts falling due within one year
1,112,966 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
1,211,987 GBP2024-11-30
Current, Amounts falling due within one year
1,112,966 GBP2023-11-30
Related profiles found in government register
- Registered number 07259361
XERCISE2 LIMITED
Info23 Beaumont Mews, First Floor, London W1G 6ENPRIVATE LIMITED COMPANY incorporated on 2010-05-19 (15 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-07-07CIF 0 XERCISE2 LIMITED
SRegistered number 072593612nd Floor, 47 Marylebone Lane, London, England, W1U 2NTCIF 1XERCISE2 LIMITED
SRegistered number 0725936123, Beaumont Mews, First Floor, London, England, W1G 6ENPrivate Company Limited By Shares in Companies House Uk, EnglandCIF 2XERCISE2 LIMITED
SRegistered number 725936123, Beaumont Mews, London, England, W1G 6ENLimited Company in United Kingdom, EnglandCIF 3
Offspring entities and appointments
9
- 1
BROADSTONE SPONSOR LLP
OC4317612nd Floor 7 Portman Mews South, London, United KingdomActive Corporate (13 parents)Officer2020-08-11 ~ nowCIF 1 - LLP Member → ME - 2MNJ TRAINING LIMITED - 2014-02-132nd Floor 7 Portman Mews South, London, EnglandDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ 2017-02-01CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
DDE GROUP LTD
1334677810 Cheyne Walk, Northampton, EnglandDissolved Corporate (4 parents, 4 offsprings)Person with significant control2021-09-27 ~ dissolvedCIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 4PACKAGE.POINT LIMITED - 2013-05-17PINCO 1226 LIMITED - 1999-06-01Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-08-16CIF 8 - Ownership of shares – 75% or more → OE
- 5SCP HOTELS LIMITED - 2015-08-1223 Beaumont Mews, First Floor, London, EnglandActive Corporate (12 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 6
OC PHYSIO LTD
136441041st Floor 23 Beaumont Mews, London, United KingdomActive Corporate (6 parents)Person with significant control2021-10-14 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 7VARIOUS EATERIES HOLDINGS LIMITED - nowSCP RESTAURANTS LIMITED - 2015-05-2120 St. Thomas Street, London, EnglandActive Corporate (19 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2020-08-27CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 8VENEWCO LIMITED - 2020-09-0920 St. Thomas Street, London, EnglandActive Corporate (13 parents, 3 offsprings)Person with significant control2020-08-27 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 9WELL BARN FARMING LIMITED - 2007-05-31MAXGATE ENTERPRISES LIMITED - 1999-06-11FORUMWISE LIMITED - 1998-05-1123 Beaumont Mews, London, EnglandActive Corporate (9 parents)Person with significant control2025-11-21 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.