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 5
  • 1
    Hancock, Steven
    Non-Executive Director born in November 1965
    Individual (58 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Victoria Lyndsey
    Accountant born in May 1977
    Individual (22 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Wilkinson, Karen
    Company Director born in October 1967
    Individual (15 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Bannatyne, Duncan
    Director born in February 1949
    Individual (38 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 5
    THE BANNATYNE GROUP LIMITED - now
    THE BANNATYNE GROUP LIMITED - 2016-04-26
    Power House, Haughton Road, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 7
  • 1
    Armstrong, Graham Nigel
    Director born in March 1971
    Individual (15 offsprings)
    Officer
    2011-06-20 ~ 2015-03-04
    OF - Director → CIF 0
  • 2
    Watson, Christopher Paul
    Finance Director born in February 1969
    Individual (9 offsprings)
    Officer
    2012-12-24 ~ 2014-11-10
    OF - Director → CIF 0
    Watson, Christopher Paul
    Individual (9 offsprings)
    Officer
    2011-06-20 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 3
    James, Edwin Michael Lewis
    Lawyer born in February 1980
    Individual (49 offsprings)
    Officer
    2011-07-14 ~ 2012-03-28
    OF - Director → CIF 0
    James, Edwin Michael Lewis
    Solicitor born in February 1980
    Individual (49 offsprings)
    2015-09-09 ~ 2022-06-30
    OF - Director → CIF 0
    James, Edwin
    Individual (49 offsprings)
    Officer
    2015-03-04 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 4
    Musgrove, Justin
    Company Director born in September 1969
    Individual (44 offsprings)
    Officer
    2015-03-04 ~ 2019-06-30
    OF - Director → CIF 0
  • 5
    Campling, Kenneth Peter
    Chief Financial Officer born in May 1963
    Individual (45 offsprings)
    Officer
    2016-01-30 ~ 2021-07-16
    OF - Director → CIF 0
  • 6
    Elliott, Anthony Craig
    Company Director born in February 1981
    Individual (17 offsprings)
    Officer
    2016-09-01 ~ 2020-02-14
    OF - Director → CIF 0
  • 7
    Bannatyne, Duncan Walker
    Director born in February 1949
    Individual (38 offsprings)
    Officer
    2011-06-20 ~ 2016-04-04
    OF - Director → CIF 0
parent relation
Company in focus

BANNATYNE FITNESS (2) LIMITED

Standard Industrial Classification
93130 - Fitness Facilities

Related profiles found in government register
  • BANNATYNE FITNESS (2) LIMITED
    Info
    Registered number 07674830
    Power House, Haughton Road, Darlington, County Durham DL1 1ST
    Private Limited Company incorporated on 2011-06-20 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • BANNATYNE FITNESS (2) LIMITED
    S
    Registered number 07674830
    Power House, Haughton Road, Darlington, County Durham, England, DL1 1ST
    ENGLAND
    CIF 1 CIF 2
  • BANNATYNE FITNESS (2) LIMITED
    S
    Registered number 07674830
    Power House, Haughton Road, Darlington, County Durham, England, DL1 1ST
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    P J LIVESEY COMMERCIAL LIMITED - 2012-03-29
    P J LIVESEY LIVING SPACE (4) LIMITED - 2010-07-21
    Bannatyne Fitness Limited, Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    GL-14 LIMITED - 2012-03-29
    LIVESEY LEISURE LIMITED - 2002-03-07
    LIVESEY CAFE BARS LIMITED - 2001-02-12
    Bannatyne Fitness Ltd, Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    Power House, Haughton Road, Darlington, County Durham, England
    Active Corporate (4 parents)
    Person with significant control
    2019-01-14 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    GL-14 LIMITED - 2012-03-29
    LIVESEY LEISURE LIMITED - 2002-03-07
    LIVESEY CAFE BARS LIMITED - 2001-02-12
    Bannatyne Fitness Ltd, Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (6 parents)
    Officer
    2015-01-29 ~ 2016-04-08
    CIF 1 - Director → ME
  • 2
    GL-14 (FAIRFIELD) LIMITED - 2012-03-29
    Bannatyne Fitness Ltd, Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2015-01-29 ~ 2016-04-08
    CIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.