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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Rowe, Steven Paul
    Finance Director born in June 1986
    Individual (10 offsprings)
    Officer
    2023-11-29 ~ 2024-10-16
    OF - Director → CIF 0
  • 2
    Parry, Stephen Benjamin
    Born in March 1977
    Individual (21 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
    Mr Stephen Benjamin Parry
    Born in March 1977
    Individual (21 offsprings)
    Person with significant control
    2020-12-18 ~ 2022-05-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Worrall, Amelia Rae
    Born in August 1984
    Individual (10 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Adlington, Rebecca
    Born in February 1989
    Individual (12 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 5
    Peacock, Alun Wayne
    Director born in January 1974
    Individual (18 offsprings)
    Officer
    2022-05-27 ~ 2024-10-16
    OF - Director → CIF 0
  • 6
    Schultz, Régis
    Ceo born in December 1968
    Individual (125 offsprings)
    Officer
    2023-08-28 ~ 2024-10-16
    OF - Director → CIF 0
  • 7
    Casey, Theresa
    Individual (99 offsprings)
    Officer
    2023-08-28 ~ 2024-10-16
    OF - Secretary → CIF 0
  • 8
    Cunliffe, James Lee
    Financial Director born in November 1985
    Individual (9 offsprings)
    Officer
    2020-12-15 ~ 2022-05-27
    OF - Director → CIF 0
  • 9
    Fox, Peter Jonathan Geoffrey
    Accountant born in November 1978
    Individual (10 offsprings)
    Officer
    2022-05-27 ~ 2023-11-29
    OF - Director → CIF 0
  • 10
    Platt, Dominic James
    Group Cfo born in August 1969
    Individual (131 offsprings)
    Officer
    2023-11-21 ~ 2024-10-16
    OF - Director → CIF 0
  • 11
    Greenhalgh, Neil James
    Director born in April 1971
    Individual (163 offsprings)
    Officer
    2022-05-27 ~ 2023-10-03
    OF - Director → CIF 0
  • 12
    JD SPORTS GYMS LIMITED
    08770057
    Edinburgh House, Hollins Brook Way, Bury, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2022-05-27 ~ 2024-10-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 13
    S.A.D. HOLDINGS LIMITED
    06670900
    Regency House, 45-53 Chorley New Road, Bolton, United Kingdom
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-10-23 ~ 2020-12-18
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2023-08-28 ~ 2024-10-16
    OF - Secretary → CIF 0
  • 15
    WE ARE SWIM HOLDINGS LIMITED
    16004081
    4th Floor, 5b The Parklands, Lostock, Bolton, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-10-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TOTAL SWIMMING HOLDINGS LIMITED

Period: 2020-10-23 ~ now
Company number: 12969865
Registered name
TOTAL SWIMMING HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Administrative Expenses
-0 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-01-29 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2024-02-01 ~ 2025-01-31
1,000 GBP2023-01-29 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-02-01 ~ 2025-01-31
-1,000 GBP2023-01-29 ~ 2024-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-01-29 ~ 2024-01-31
Profit/Loss
0 GBP2024-02-01 ~ 2025-01-31
-1,000 GBP2023-01-29 ~ 2024-01-31
Fixed Assets - Investments
0 GBP2025-01-31
0 GBP2024-01-31
Debtors
10,000 GBP2025-01-31
9,000 GBP2024-01-31
Creditors
Amounts falling due within one year
-10,000 GBP2025-01-31
-11,000 GBP2024-01-31
Net Current Assets/Liabilities
0 GBP2025-01-31
-2,000 GBP2024-01-31
Total Assets Less Current Liabilities
0 GBP2025-01-31
-1,000 GBP2024-01-31
Creditors
Amounts falling due after one year
-1,000 GBP2025-01-31
0 GBP2024-01-31
Net Assets/Liabilities
-1,000 GBP2025-01-31
-1,000 GBP2024-01-31
Equity
Called up share capital
0 GBP2025-01-31
0 GBP2024-01-31
0 GBP2023-01-28
Retained earnings (accumulated losses)
-1,000 GBP2025-01-31
-1,000 GBP2024-01-31
-0 GBP2023-01-28
Equity
-1,000 GBP2025-01-31
-1,000 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-02-01 ~ 2025-01-31
-1,000 GBP2023-01-29 ~ 2024-01-31
Audit Fees/Expenses
0 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-01-29 ~ 2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-01-29 ~ 2024-01-31
Amounts Owed by Group Undertakings
Current
10,000 GBP2025-01-31
9,000 GBP2024-01-31
Other Debtors
Current
0 GBP2025-01-31
0 GBP2024-01-31
Other Remaining Borrowings
Current
1,000 GBP2025-01-31
0 GBP2024-01-31
Amounts owed to group undertakings
Current
9,000 GBP2025-01-31
11,000 GBP2024-01-31
Creditors
Current
10,000 GBP2025-01-31
11,000 GBP2024-01-31
Other Remaining Borrowings
Non-current
1,000 GBP2025-01-31
0 GBP2024-01-31
Total Borrowings
Current
1,000 GBP2025-01-31
0 GBP2024-01-31
Non-current
1,000 GBP2025-01-31
0 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2025-01-31
1,000 shares2024-01-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2025-01-31
1,000 shares2024-01-31
Par Value of Share
Class 3 ordinary share
0 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2025-01-31
0 shares2024-01-31
Equity
Called up share capital
0 GBP2025-01-31
0 GBP2024-01-31
Related profiles found in government register
  • TOTAL SWIMMING HOLDINGS LIMITED
    Info
    Registered number 12969865
    4th Floor 5b The Parklands, Lostock, Bolton BL6 4SD
    PRIVATE LIMITED COMPANY incorporated on 2020-10-23 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • TOTAL SWIMMING HOLDINGS LIMITED
    S
    Registered number 12969865
    4th Floor, 5b The Parklands, Bolton, Lancashire, United Kingdom, BL6 4SD
    Private Company Limited By Shares in Companies House (England And Wales), England
    CIF 1
  • TOTAL SWIMMING HOLDINGS LIMITED
    S
    Registered number 12969865
    4th Floor, 5b The Parklands, Lostock, Bolton, Lancashire, United Kingdom, BL6 4SD
    Private Company Limited By Shares in Companies House (England And Wales), England
    CIF 2
  • TOTAL SWIMMING HOLDINGS LIMITED
    S
    Registered number 12969865
    Edinburgh House, Hollins Brook Way, Bury, United Kingdom, BL9 8RR
    Private Company Limited By Shares in Companies House (England And Wales), England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BASS (UK) LIMITED
    08339688
    4th Floor 5b The Parklands, Lostock, Bolton, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2022-02-21 ~ 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
  • 2
    BECKY ADLINGTON GROUP HOLDINGS LIMITED
    09573022
    Edinburgh House, Hollins Brook Way, Bury, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2022-02-21 ~ dissolved
    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
  • 3
    BECKY ADLINGTON TRAINING LIMITED
    09573025
    4th Floor 5b The Parklands, Lostock, Bolton, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2022-02-21 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    RAPT LEISURE DEVELOPMENTS LTD - now
    TOTAL SWIMMING LIMITED
    - 2024-10-29 05529904
    Cowgills Limited, Fourth Floor, Unit 5b The Parklands, Lostock, Bolton, England
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2022-02-21 ~ 2024-10-16
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    SWIM SPORTS COMPANY LTD
    10552875
    4th Floor 5b The Parklands, Lostock, Bolton, England
    Active Corporate (17 parents)
    Person with significant control
    2022-02-21 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    SWIMGROUPHOLDINGS LTD
    10507556
    Edinburgh House, Hollins Brook Way, Bury, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-12-18 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    TOTAL SWIMMING ACADEMIES LIMITED
    08334762
    4th Floor 5b The Parklands, Lostock, Bolton, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2022-02-21 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    TOTAL SWIMMING GROUP LIMITED
    11007327
    4th Floor 5b The Parklands, Lostock, Bolton, England
    Dissolved Corporate (14 parents, 6 offsprings)
    Person with significant control
    2020-12-18 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 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.