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
    Tait, Luke Logan
    Chief Financial Officer born in May 1973
    Individual (10 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Orr, William John
    Chief Executive born in December 1970
    Individual (11 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    THE GYM GROUP LIMITED - 2015-11-02
    THE GYM GROUP HOLDINGS LIMITED - 2015-10-15
    PROJECT GALAXY TOPCO LIMITED - 2013-07-05
    Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England
    Active Corporate (8 parents, 1 offspring)
    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
Ceased 6
  • 1
    Burns, David
    Investor Partner born in June 1970
    Individual (18 offsprings)
    Officer
    2013-06-13 ~ 2015-12-22
    OF - Director → CIF 0
  • 2
    Treharne, John Robert, Mr.
    Director born in January 1954
    Individual (8 offsprings)
    Officer
    2013-06-13 ~ 2018-10-31
    OF - Director → CIF 0
  • 3
    Mathews, Andrew John
    Accountant born in August 1970
    Individual (6 offsprings)
    Officer
    2013-05-15 ~ 2015-05-18
    OF - Director → CIF 0
  • 4
    George, Mark Alexander
    Chief Financial Officer born in July 1974
    Individual (15 offsprings)
    Officer
    2018-10-31 ~ 2022-07-01
    OF - Director → CIF 0
  • 5
    Murphy, Ann-marie
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 6
    Darwin, Richard James
    Company Director born in November 1967
    Individual (2 offsprings)
    Officer
    2015-05-05 ~ 2023-03-24
    OF - Director → CIF 0
parent relation
Company in focus

THE GYM GROUP MIDCO1 LIMITED

Previous name
PROJECT GALAXY MIDCO 1 LIMITED - 2013-07-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THE GYM GROUP MIDCO1 LIMITED
    Info
    PROJECT GALAXY MIDCO 1 LIMITED - 2013-07-05
    Registered number 08530529
    Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon CR0 0XT
    Private Limited Company incorporated on 2013-05-15 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • THE GYM GROUP MIDCO 1 LIMITED
    S
    Registered number missing
    Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT
    Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PROJECT GALAXY MIDCO 2 LIMITED - 2013-07-05
    Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.