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
    Johnson, Andrew William
    Company Director born in April 1980
    Individual (6 offsprings)
    Officer
    2021-05-04 ~ dissolved
    OF - director → CIF 0
  • 2
    Bamber, Caoimhe Bebhinn
    Business Executive born in October 1971
    Individual (8 offsprings)
    Officer
    2020-01-13 ~ dissolved
    OF - director → CIF 0
  • 3
    Bamber, Geoff
    Business Executive born in November 1981
    Individual (21 offsprings)
    Officer
    2020-01-13 ~ dissolved
    OF - director → CIF 0
  • 4
    ANOTHER SPACE HOLDINGS LIMITED - 2020-01-28
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-01-28 ~ dissolved
    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 4
  • 1
    Shah, Samir
    Director born in April 1969
    Individual (16 offsprings)
    Officer
    2015-12-04 ~ 2020-01-13
    OF - director → CIF 0
  • 2
    Mahoney, Ian Charles
    Executive Chairman born in February 1958
    Individual (7 offsprings)
    Officer
    2015-08-27 ~ 2020-01-13
    OF - director → CIF 0
  • 3
    Waggett, Colin Douglas
    Director born in July 1969
    Individual (31 offsprings)
    Officer
    2015-12-04 ~ 2020-01-13
    OF - director → CIF 0
  • 4
    CANADA SQUARE HEALTH AND FITNESS HOLDINGS LIMITED - 2017-03-08
    GORDONS97 LIMITED - 2006-02-28
    C/o Third Space, 16-19 Canada Square, London, England
    Corporate (3 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DIGME COVENT GARDEN LIMITED

Previous names
ANOTHER SPACE (SEVEN DIALS) LIMITED - 2020-01-28
SHOO 792AA LIMITED - 2016-01-06
Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2015-12-31
Net assets/liabilities including pension asset/liability
100 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-08-27 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
Shareholder's fund
100 GBP2015-12-31

  • DIGME COVENT GARDEN LIMITED
    Info
    ANOTHER SPACE (SEVEN DIALS) LIMITED - 2020-01-28
    SHOO 792AA LIMITED - 2016-01-06
    Registered number 09752276
    C/o Resolve Advisory Limited, 22 York Buildings, London WC2N 6JU
    Private Limited Company incorporated on 2015-08-27 and dissolved on 2023-05-20 (7 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.