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 4
  • 1
    Passmore, Rebecca Elizabeth
    Chief Operating Officer born in August 1981
    Individual (22 offsprings)
    Officer
    2024-12-31 ~ now
    OF - director → CIF 0
  • 2
    Chesser, Clive Alexander Sloan
    Chief Executive Officer born in April 1969
    Individual (21 offsprings)
    Officer
    2024-12-31 ~ now
    OF - director → CIF 0
  • 3
    Wood, Alexander Basil John
    Chief Financial Officer born in January 1978
    Individual (24 offsprings)
    Officer
    2018-10-10 ~ now
    OF - director → CIF 0
  • 4
    BCOMP 371 LIMITED - 2008-12-03
    Town Centre House, Merrion Centre, Leeds, United Kingdom
    Corporate (4 parents, 4 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 11
  • 1
    Bellamy, Adam John Gordon
    Director born in May 1969
    Individual (19 offsprings)
    Officer
    2015-05-28 ~ 2018-10-10
    OF - director → CIF 0
    Bellamy, Adam John Gordon
    Individual (19 offsprings)
    Officer
    2015-05-28 ~ 2018-10-10
    OF - secretary → CIF 0
  • 2
    O'donnell, Michael Kane
    Director born in April 1967
    Individual (16 offsprings)
    Officer
    2014-05-23 ~ 2015-05-28
    OF - director → CIF 0
  • 3
    Long, Martin
    Director born in March 1967
    Individual (7 offsprings)
    Officer
    2014-05-23 ~ 2015-05-28
    OF - director → CIF 0
  • 4
    Leeser, Andrew John
    Director born in April 1958
    Individual (11 offsprings)
    Officer
    2014-05-23 ~ 2014-06-04
    OF - director → CIF 0
  • 5
    Roberts, Peter William Denby
    Director born in August 1945
    Individual (12 offsprings)
    Officer
    2015-05-28 ~ 2017-11-30
    OF - director → CIF 0
  • 6
    Chester, Ross Steven
    Director born in March 1967
    Individual (9 offsprings)
    Officer
    2014-05-23 ~ 2015-05-28
    OF - director → CIF 0
  • 7
    Bruin, Jacques De
    Director born in July 1974
    Individual (7 offsprings)
    Officer
    2015-05-28 ~ 2017-11-30
    OF - director → CIF 0
  • 8
    Cobbold, Humphrey Michael
    Director born in November 1964
    Individual (20 offsprings)
    Officer
    2015-05-28 ~ 2024-12-31
    OF - director → CIF 0
  • 9
    Harris, Andrew David
    Lawyer born in May 1964
    Individual (21 offsprings)
    Officer
    2014-03-27 ~ 2014-05-23
    OF - director → CIF 0
  • 10
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-03-27 ~ 2014-05-23
    PE - secretary → CIF 0
  • 11
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED - 2000-02-29
    One, Fleet Place, London, England
    Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-03-27 ~ 2014-05-23
    PE - director → CIF 0
parent relation
Company in focus

TOLMERS NEWCO 1 LIMITED

Previous name
SNRDCO 3163 LIMITED - 2014-05-20
Standard Industrial Classification
93110 - Operation Of Sports Facilities
93130 - Fitness Facilities

Related profiles found in government register
  • TOLMERS NEWCO 1 LIMITED
    Info
    SNRDCO 3163 LIMITED - 2014-05-20
    Registered number 08963776
    C/o Pure Gym Limited, Town Centre House, Leeds LS2 8LY
    Private Limited Company incorporated on 2014-03-27 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • TOLMERS NEWCO 1 LIMITED
    S
    Registered number 8963776
    C/o Pure Gym Limited, Town Centre House, Merrion Centre, Leeds, United Kingdom, LS2 8LY
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SNRDCO 3164 LIMITED - 2014-05-20
    C/o Pure Gym Limited, Town Centre House, Leeds, United Kingdom
    Corporate (4 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
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.