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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Hancock, Steven
    Non-Executive Director born in November 1965
    Individual (64 offsprings)
    Officer
    2012-01-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 2
    James, Edwin Michael Lewis
    Lawyer born in February 1980
    Individual (73 offsprings)
    Officer
    2011-07-14 ~ 2012-03-28
    OF - Director → CIF 0
    James, Edwin Michael Lewis
    Solicitor born in February 1980
    Individual (73 offsprings)
    2015-09-09 ~ 2022-06-30
    OF - Director → CIF 0
    James, Edwin
    Individual (73 offsprings)
    Officer
    2015-03-04 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 3
    Armstrong, Graham Nigel
    Director born in March 1971
    Individual (83 offsprings)
    Officer
    2011-06-20 ~ 2015-03-04
    OF - Director → CIF 0
  • 4
    Bannatyne, Duncan
    Born in February 1949
    Individual (98 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
    Bannatyne, Duncan Walker
    Director born in February 1949
    Individual (98 offsprings)
    Officer
    2011-06-20 ~ 2016-04-04
    OF - Director → CIF 0
  • 5
    Watson, Christopher Paul
    Finance Director born in February 1969
    Individual (70 offsprings)
    Officer
    2012-12-24 ~ 2014-11-10
    OF - Director → CIF 0
    Watson, Christopher Paul
    Individual (70 offsprings)
    Officer
    2011-06-20 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 6
    Musgrove, Justin
    Company Director born in September 1969
    Individual (66 offsprings)
    Officer
    2015-03-04 ~ 2019-06-30
    OF - Director → CIF 0
  • 7
    Elliott, Anthony Craig
    Company Director born in February 1981
    Individual (28 offsprings)
    Officer
    2016-09-01 ~ 2020-02-14
    OF - Director → CIF 0
  • 8
    Campling, Kenneth Peter
    Born in May 1963
    Individual (71 offsprings)
    Officer
    2016-01-30 ~ 2021-07-16
    OF - Director → CIF 0
  • 9
    Wilkinson, Karen
    Born in October 1967
    Individual (16 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Brown, Victoria Lyndsey
    Born in May 1977
    Individual (24 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 11
    THE BANNATYNE GROUP LIMITED - now 09618868
    THE BANNATYNE GROUP PLC
    - 2020-01-06 09618868
    THE BANNATYNE GROUP LIMITED - 2016-04-26 09618868
    Power House, Haughton Road, Darlington, County Durham, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BANNATYNE FITNESS (2) LIMITED

Period: 2011-06-20 ~ now
Company number: 07674830
Registered name
BANNATYNE FITNESS (2) LIMITED - now 04408386... (more)
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 9 months). 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 Company Limited By Shares in Companies House England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BANNATYNE COMMERCIAL LIMITED
    - now 06281742
    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 (16 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    BANNATYNE'S HEALTH CLUB (CHEPSTOW STREET) LIMITED
    - now 03860184
    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 (18 parents)
    Officer
    2015-01-29 ~ 2016-04-08
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    BANNATYNE'S HEALTH CLUB (FAIRFIELD) LIMITED
    - now 06041781
    GL-14 (FAIRFIELD) LIMITED - 2012-03-29
    Bannatyne Fitness Ltd, Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2015-01-29 ~ 2016-04-08
    CIF 2 - Director → ME
  • 4
    COOKRIDGE HALL HEALTH & FITNESS LIMITED
    07609432
    Power House, Haughton Road, Darlington, County Durham, England
    Active Corporate (10 parents)
    Person with significant control
    2019-01-14 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    CROCODILE LEISURE LIMITED
    - now 02708521
    DANCEGAIN LIMITED - 1992-07-01
    Beechdown Park, Winchester Road, Basingstoke, Hampshire
    Active Corporate (13 parents)
    Person with significant control
    2025-12-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 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.