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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
Active 4
  • 1
    Tait, Luke Logan
    Chief Financial Officer born in May 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-10-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Murphy, Ann-marie
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Darwin, Richard James
    Company Director born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    THE GYM GROUP LIMITED - 2015-10-15
    PROJECT GALAXY BIDCO LIMITED - 2013-07-05
    icon of address5th Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-09-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Henwood, Nicholas Charles
    Operations Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-07 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Spaven, Jonathan Guy
    Chartered Surveyor born in March 1958
    Individual
    Officer
    icon of calendar 2017-09-07 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Treharne, John Robert
    Director born in January 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-07 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    George, Mark Alexander
    Chief Financial Officer born in July 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2022-07-01
    OF - Director → CIF 0
parent relation
Company in focus

DERWENT FITNESS NW LIMITED

Standard Industrial Classification
93130 - Fitness Facilities

  • DERWENT FITNESS NW LIMITED
    Info
    Registered number 10951713
    icon of address5th Floor No 1 Croydon, 12-16 Addiscombe Road, Croydon CR0 0XT
    PRIVATE LIMITED COMPANY incorporated on 2017-09-07 and dissolved on 2023-03-28 (5 years 6 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 12 November 2025 and licensed under the Open Government Licence v3.0.