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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 11
  • 1
    Hancock, Steven
    National Technical Services Director born in November 1965
    Individual (64 offsprings)
    Officer
    2012-01-01 ~ 2016-03-03
    OF - Director → CIF 0
  • 2
    James, Edwin Michael Lewis
    Solicitor born in February 1980
    Individual (73 offsprings)
    Officer
    2015-09-09 ~ 2016-03-03
    OF - Director → CIF 0
    2019-12-12 ~ 2022-06-30
    OF - Director → CIF 0
    James, Edwin Michael Lewis
    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 Walker
    Born in February 1949
    Individual (98 offsprings)
    Officer
    2011-06-20 ~ now
    OF - Director → CIF 0
    Mr Duncan Walker Bannatyne
    Born in February 1949
    Individual (98 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Watson, Christopher Paul
    Finance Director born in February 1969
    Individual (70 offsprings)
    Officer
    2012-12-24 ~ 2014-11-11
    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 ~ 2016-03-03
    OF - Director → CIF 0
  • 7
    Bannatyne, Hollie Nicole
    Born in December 1985
    Individual (4 offsprings)
    Officer
    2016-03-03 ~ now
    OF - Director → CIF 0
  • 8
    Campling, Kenneth Peter
    Born in May 1963
    Individual (71 offsprings)
    Officer
    2016-01-30 ~ 2016-03-03
    OF - Director → CIF 0
    2019-12-16 ~ 2021-07-16
    OF - Director → CIF 0
  • 9
    Mcnicholas, Abigail Victoria
    Born in September 1983
    Individual (4 offsprings)
    Officer
    2016-03-03 ~ now
    OF - Director → CIF 0
  • 10
    Brown, Victoria Lyndsey
    Born in May 1977
    Individual (24 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 11
    THE BANNATYNE GROUP LIMITED
    - now 09618868
    THE BANNATYNE GROUP PLC - 2020-01-06
    THE BANNATYNE GROUP LIMITED
    - 2016-04-26
    Power House, Haughton Road, Darlington, Durham, England
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2024-07-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BANNATYNE PROPERTIES LIMITED

Period: 2012-02-07 ~ now
Company number: 07674838
Registered names
BANNATYNE PROPERTIES LIMITED - now 04250322
BANNATYNE FITNESS (3) LIMITED - 2012-02-07 04201178... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • BANNATYNE PROPERTIES LIMITED
    Info
    BANNATYNE FITNESS (3) LIMITED - 2012-02-07
    Registered number 07674838
    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 PROPERTIES LIMITED
    S
    Registered number 07674838
    Bannatyne Fitness Limited, Power House, Haughton Road, Darlington, County Durham, England, DL1 1ST
    Private Limited Company in Companies House, England
    CIF 1
  • BANNATYNE PROPERTIES LIMITED
    S
    Registered number 07674838
    Power House, Haughton Road, Darlington, England, DL1 1ST
    Limited Company in England & Wales, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BANNATYNE MEDIA LIMITED
    05551025
    Power House, Haughton Road, Darlington, County Durham
    Active Corporate (14 parents)
    Person with significant control
    2016-04-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BANNATYNE'S HEALTH CLUB (NORWICH WEST) LIMITED
    10478148
    Powerhouse, Haughton Road, Darlington, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-11-15 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    2018-12-21 ~ 2018-12-21
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    SAVAGE DIGITAL LIMITED
    - now 07430460
    BANNATYNE MUSIC LTD
    - 2018-05-25 07430460
    RKA RECORDS LIMITED - 2012-06-18
    Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE

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