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 2
  • 1
    Nuttall, James William
    Accountant born in January 1987
    Individual (8 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
    Nuttall, James William
    Individual (8 offsprings)
    Officer
    2020-09-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Alexander Florentin Koepnick
    Born in November 1978
    Individual (2 offsprings)
    Person with significant control
    2016-10-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Ott, Thomas
    Entrepreneur born in May 1982
    Individual
    Officer
    2015-10-23 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    BÜschl, Marlena
    Company Director born in March 1993
    Individual
    Officer
    2020-09-25 ~ 2024-06-16
    OF - Director → CIF 0
  • 3
    Koepnick, Alexander
    Investment Professional born in November 1978
    Individual (2 offsprings)
    Officer
    2019-05-29 ~ 2024-07-30
    OF - Director → CIF 0
  • 4
    Esau, David
    Investment Manager born in February 1988
    Individual
    Officer
    2020-12-08 ~ 2022-07-18
    OF - Director → CIF 0
  • 5
    Chester, Ross Steven
    Director born in March 1967
    Individual (9 offsprings)
    Officer
    2019-05-29 ~ 2020-02-04
    OF - Director → CIF 0
  • 6
    Letzelter, Steffen
    Manager born in February 1976
    Individual
    Officer
    2019-05-29 ~ 2021-07-02
    OF - Director → CIF 0
  • 7
    Luedke, Sebastian Alexander
    Investor born in April 1989
    Individual
    Officer
    2021-04-08 ~ 2024-06-16
    OF - Director → CIF 0
  • 8
    Hampe, Constantin Alexander
    Entrepreneur born in August 1985
    Individual (4 offsprings)
    Officer
    2015-10-23 ~ 2020-07-20
    OF - Director → CIF 0
  • 9
    Roser, Jannis
    Chief Executive born in February 1983
    Individual
    Officer
    2019-05-29 ~ 2020-12-08
    OF - Director → CIF 0
parent relation
Company in focus

SURGE FITNESS LIMITED

Previous name
CTS SPORTS CONCEPTS LIMITED - 2017-05-16
Standard Industrial Classification
93130 - Fitness Facilities

Related profiles found in government register
  • SURGE FITNESS LIMITED
    Info
    CTS SPORTS CONCEPTS LIMITED - 2017-05-16
    Registered number 09839342
    31st Floor 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 2015-10-23 (9 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-22
    CIF 0
  • SURGE FITNESS LIMITED
    S
    Registered number 09839342
    40, Queen Anne Street, London, United Kingdom, W1G 9EL
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • SURGE FITNESS LIMITED
    S
    Registered number 09839342
    5, Greenwich View Place, C/o The Accountancy Partnership Suite 5, 5th Floor, London, England, E14 9NN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    31st Floor 40 Bank Street, London
    Liquidation Corporate (2 parents)
    Person with significant control
    2021-10-06 ~ 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
  • 2
    31st Floor 40 Bank Street, London
    Liquidation Corporate (2 parents)
    Person with significant control
    2023-12-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.