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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
    Verity, Martin
    Born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Verity, Giles
    Born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-08 ~ now
    OF - Director → CIF 0
  • 3
    XF GYM HOLDINGS LIMITED - 2017-09-15
    icon of addressThameside House, Hurst Road, East Molesey, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -2,021,635 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-02-08 ~ now
    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
  • 4
    icon of address10, Orange Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2022-06-08 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2022-02-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Cowen, Michael Richard
    Accountant born in December 1961
    Individual (41 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ 2022-02-08
    OF - Director → CIF 0
  • 2
    Richardson, Maureen
    Director born in August 1942
    Individual
    Officer
    icon of calendar 2022-02-08 ~ 2022-06-07
    OF - Director → CIF 0
  • 3
    icon of addressOld Barn House, High Road, Eastcote, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    62,924 GBP2024-12-31
    Person with significant control
    2022-01-26 ~ 2022-02-08
    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
parent relation
Company in focus

3-7 BYFLEET TC MANCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1 GBP2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1 GBP2024-12-31
Land and buildings, Owned/Freehold
1 GBP2023-12-31
Property, Plant & Equipment
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
11 GBP2024-12-31
663 GBP2023-12-31
Cash at bank and in hand
7,109 GBP2024-12-31
4,699 GBP2023-12-31
Current Assets
7,120 GBP2024-12-31
5,362 GBP2023-12-31
Creditors
Amounts falling due within one year
7,116 GBP2024-12-31
5,358 GBP2023-12-31
Net Current Assets/Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Total Assets Less Current Liabilities
5 GBP2024-12-31
5 GBP2023-12-31
Equity
Called up share capital
5 GBP2024-12-31
5 GBP2023-12-31
Equity
5 GBP2024-12-31
5 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1 GBP2024-12-31
Other Debtors
11 GBP2024-12-31
663 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
7,115 GBP2024-12-31
4,703 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
654 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1 GBP2024-12-31
1 GBP2023-12-31

  • 3-7 BYFLEET TC MANCO LIMITED
    Info
    Registered number 13874065
    icon of address47-49 London Street, Chertsey, Surrey KT16 8AP
    PRIVATE LIMITED COMPANY incorporated on 2022-01-26 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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.