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.
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Verity, Giles
Director born in July 1965Individual (4 offsprings)Officer
2022-02-08 ~ nowOF - Director → CIF 0 - 2
Verity, Martin
Director born in June 1968Individual (3 offsprings)Officer 2022-02-08 ~ nowOF - Director → CIF 0 - 3XF GYM HOLDINGS LIMITED - 2017-09-15
Thameside House, Hurst Road, East Molesey, Surrey, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)-2,021,635 GBP2023-12-31Person with significant control 2022-02-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 410, Orange Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2022-06-08 ~ nowOF - Director → CIF 0Person with significant control 2022-02-08 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
- 1
Cowen, Michael Richard
Accountant born in December 1961Individual (42 offsprings)Officer 2022-01-26 ~ 2022-02-08OF - Director → CIF 0 - 2
Richardson, Maureen
Director born in August 1942IndividualOfficer 2022-02-08 ~ 2022-06-07OF - Director → CIF 0 - 3Old Barn House, High Road, Eastcote, United KingdomActive Corporate (4 parents)Person with significant control2022-01-26 ~ 2022-02-08PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
3-7 BYFLEET TC MANCO LIMITED
Standard Industrial Classification
Brief company account
Average Number of Employees
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment
Property, Plant & Equipment
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Property, Plant & Equipment - Gross Cost
Other Debtors
Amounts owed to group undertakings and participating interests
Other Taxation & Social Security Payable
Other Creditors
- Registered number 13874065
3-7 BYFLEET TC MANCO LIMITED
Info47-49 London Street, Chertsey, Surrey KT16 8APPrivate Limited Company incorporated on 2022-01-26 (3 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-25CIF 0
- Not found in our database.
