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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 6
  • 1
    Whelan, David
    Director born in November 1936
    Individual (48 offsprings)
    Officer
    2019-05-20 ~ 2023-08-01
    OF - Director → CIF 0
  • 2
    Best, Jayne Alison
    Born in December 1962
    Individual (17 offsprings)
    Officer
    2019-05-20 ~ now
    OF - Director → CIF 0
    Mrs Jayne Alison Best
    Born in December 1962
    Individual (17 offsprings)
    Person with significant control
    2019-05-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Riley, Anthony John
    Born in December 1967
    Individual (84 offsprings)
    Officer
    2019-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Sharpe, Matthew Joseph
    Born in August 1987
    Individual (11 offsprings)
    Officer
    2019-05-20 ~ now
    OF - Director → CIF 0
  • 5
    Whelan, Patricia Mary
    Director born in January 1936
    Individual (13 offsprings)
    Officer
    2019-05-20 ~ 2025-06-12
    OF - Director → CIF 0
  • 6
    Best, Scott Barry
    Born in March 1976
    Individual (19 offsprings)
    Officer
    2019-05-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MADDOX HOLDINGS LIMITED

Period: 2019-07-05 ~ now
Company number: 12005947
Registered names
MADDOX HOLDINGS LIMITED - now
BROOMCO (4313) LIMITED - 2019-07-05 12514360... (more)
Standard Industrial Classification
93130 - Fitness Facilities

Related profiles found in government register
  • MADDOX HOLDINGS LIMITED
    Info
    BROOMCO (4313) LIMITED - 2019-07-05
    Registered number 12005947
    Whelco Place, Enfield Industrial Estate, Enfield Street Pemberton, Wigan, Lancashire WN5 8DB
    PRIVATE LIMITED COMPANY incorporated on 2019-05-20 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • MADDOX HOLDINGS LIMITED
    S
    Registered number 12005947
    Whelco Place, Enfield Industrial Estate, Enfield Street Pemberton, Wigan, Lancashire, WN5 8DB
    Private Limited Company in England And Wales
    CIF 1
  • MADDOX HOLDINGS LTD
    S
    Registered number 12005947
    Whelco Place, Enfield Street, Wigan, England, WN5 8DB
    Limited Company in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CURZONS (EMBANKMENT) LIMITED
    02811282
    Whelco Place, Enfield Street, Wigan, England
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-09-10 ~ 2021-04-20
    CIF 4 - Has significant influence or control OE
  • 2
    FITNESS FIRST (CURZONS) LTD.
    - now 02734288
    CURZONS MANAGEMENT ASSOCIATES LIMITED - 2004-07-08
    CURZON MANAGEMENT ASSOCIATES LIMITED - 1993-02-18
    TARASCON LEISURE LIMITED - 1992-11-23
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (37 parents, 2 offsprings)
    Person with significant control
    2020-02-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    FITNESS FIRST CLUBS LIMITED
    - now 03207791
    FITNESS FIRST (DERBY) LIMITED - 1996-09-09
    Whelco Place, Enfield Street, Wigan, England
    Active Corporate (49 parents)
    Person with significant control
    2019-09-10 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    LIBERALIS SPORTS LIMITED
    12100128
    C/o Rsm Restructuring Advisory Llp, Fifth Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-07-12 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.