logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Mcelhinney, Noel Anthony
    Born in November 1990
    Individual (8 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Francis, Benjamin David
    Born in June 1992
    Individual (17 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    Mr Benjamin David Francis
    Born in June 1992
    Individual (17 offsprings)
    Person with significant control
    2020-07-01 ~ 2025-07-31
    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
  • 3
    Hewitt, Steven Gerard
    Director born in May 1973
    Individual (27 offsprings)
    Officer
    2020-07-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Akar, Melis Kahya
    Investment Professional born in October 1982
    Individual (5 offsprings)
    Officer
    2020-09-16 ~ 2025-08-01
    OF - Director → CIF 0
  • 5
    Sanders, Richard Elliot Burgess
    Born in March 1990
    Individual (10 offsprings)
    Officer
    2025-08-19 ~ now
    OF - Director → CIF 0
  • 6
    Dunn, Mathew James
    Director born in October 1974
    Individual (89 offsprings)
    Officer
    2023-01-09 ~ 2024-11-19
    OF - Director → CIF 0
  • 7
    Reed, Christopher Ian
    Individual (18 offsprings)
    Officer
    2020-10-19 ~ now
    OF - Secretary → CIF 0
  • 8
    Cartwright, Stacey
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2022-08-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 9
    Richardson, Paul Stephen
    Director born in May 1959
    Individual (36 offsprings)
    Officer
    2020-07-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    Daw, Philip
    Chief Financial Officer born in April 1959
    Individual (15 offsprings)
    Officer
    2020-09-16 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    GYMSHARK TOPCO LIMITED
    16577203
    G.s.h.q, Blythe Valley Park, 3 Central Boulevard, Solihull, West Midlands, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    111, Edmund Street, Birmingham, England
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Secretary → CIF 0
  • 13
    FRANCIS FAMILY OFFICE LIMITED
    - now
    BEN FRANCIS LIMITED - 2021-02-03 12706913
    G.s.h.q, Blythe Valley Park, 3 Central Boulevard, Solihull, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-07-06 ~ 2020-09-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GYMSHARK GROUP LIMITED

Period: 2020-07-01 ~ now
Company number: 12711328
Registered name
GYMSHARK GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • GYMSHARK GROUP LIMITED
    Info
    Registered number 12711328
    Gshq Blythe Valley Park, 3 Central Boulevard, Solihull B90 8AB
    PRIVATE LIMITED COMPANY incorporated on 2020-07-01 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • GYMSHARK GROUP LIMITED
    S
    Registered number 12711328
    Gshq Blythe Valley Park, 3 Central Boulevard, Solihull, B90 8AB
    Private Limited Company in United Kingdom
    CIF 1
  • GYMSHARK GROUP LIMITED
    S
    Registered number 12711328
    G.s.h.q., Blythe Valley Park, 3 Central Boulevard, Solihull, England, B90 8AB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in Registrar Of Companies Of England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    GYMSHARK EU HOLDINGS LIMITED
    15767241 10381284
    G.s.h.q. Blythe Valley Park, 3 Central Boulevard, Solihull, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-06-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    GYMSHARK HOLDINGS LIMITED
    - now 10381284 15767241
    CLADE GROUP LIMITED
    - 2021-11-04 10381284
    G.s.h.q. Blythe Valley Park, 3 Central Boulevard, Solihull, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2020-07-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    GYMSHARK LTD
    08130873
    G.s.h.q. Blythe Valley Park, 3 Central Boulevard, Solihull, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2025-07-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    GYMSHARK NOMINEES LIMITED
    13141039
    G.s.h.q. Blythe Valley Park, 3 Central Boulevard, Solihull, England
    Active Corporate (8 parents)
    Person with significant control
    2021-01-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.