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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Campling, Kenneth Peter

    Related profiles found in government register
  • Campling, Kenneth Peter
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Campling, Kenneth Peter
    British chief financial officer born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Campling, Kenneth Peter
    British director born in May 1963

    Registered addresses and corresponding companies
    • 20 Braeworth Close, Yarm, Cleveland, TS15 9SB

      IIF 72
  • Campling, Kenneth Peter
    British finance director born in May 1963

    Registered addresses and corresponding companies
    • 20 Braeworth Close, Yarm, Cleveland, TS15 9SB

      IIF 73
  • Campling, Kenneth Peter
    British

    Registered addresses and corresponding companies
    • 20 Braeworth Close, Yarm, Cleveland, TS15 9SB

      IIF 74 IIF 75
  • Campling, Kenneth Peter

    Registered addresses and corresponding companies
    • Gilbridge House, High Street West, Sunderland, SR1 3HA, United Kingdom

      IIF 76
    • 20 Braeworth Close, Yarm, Cleveland, TS15 9SB

      IIF 77 IIF 78
child relation
Offspring entities and appointments
Active 50
  • 1
    BANNATYNE FITNESS (3) LIMITED - 2011-06-17
    MITZIMAXINE LIMITED - 2006-01-04
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    2016-01-30 ~ dissolved
    IIF 12 - Director → ME
  • 2
    BANNATYNE GAMING LIMITED - 2009-03-16
    Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (5 parents)
    Officer
    2016-01-30 ~ dissolved
    IIF 24 - Director → ME
  • 3
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    2016-01-30 ~ dissolved
    IIF 14 - Director → ME
  • 4
    P J LIVESEY COMMERCIAL LIMITED - 2012-03-29
    P J LIVESEY LIVING SPACE (4) LIMITED - 2010-07-21
    Bannatyne Fitness Limited, Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2016-01-30 ~ dissolved
    IIF 22 - Director → ME
  • 5
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    2016-01-30 ~ dissolved
    IIF 68 - Director → ME
  • 6
    BANNATYNE EUROPE LIMITED - 2006-01-04
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    2016-01-30 ~ dissolved
    IIF 9 - Director → ME
  • 7
    AFFORDABLE FITNESS LIMITED - 2006-01-04
    Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (4 parents)
    Officer
    2016-01-30 ~ dissolved
    IIF 32 - Director → ME
  • 8
    XPECT LEISURE LIMITED - 2016-02-20
    XPECT LEISURE PLC - 2009-02-09
    Power House, Haughton Road, Darlington, County Durham, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-30 ~ dissolved
    IIF 37 - Director → ME
  • 9
    Powerhouse, Haughton Road, Darlington, County Durham
    Dissolved Corporate (4 parents)
    Officer
    2016-01-30 ~ dissolved
    IIF 42 - Director → ME
  • 10
    BANNATYNE (PROPERTIES) LTD - 2011-12-08
    Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (4 parents)
    Officer
    2016-01-30 ~ dissolved
    IIF 20 - Director → ME
  • 11
    BANNATYNE HOTEL (MANSFIELD) LIMITED - 2010-04-11
    BANNATYNE HOTEL (NORWICH) LIMITED - 2009-06-23
    REDI-195 LIMITED - 2008-05-23
    VIRIDIAN TECHNOLOGY LIMITED - 2008-04-10
    Power House, Haughton Road, Darlington
    Dissolved Corporate (6 parents)
    Officer
    2016-01-30 ~ dissolved
    IIF 40 - Director → ME
  • 12
    HARVEST HOTELS LIMITED - 2009-03-17
    HARVEST INNS LIMITED - 1983-03-25
    YEAREAST LIMITED - 1982-04-27
    Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (6 parents)
    Officer
    2016-01-30 ~ dissolved
    IIF 31 - Director → ME
  • 13
    BANNATYNE FITNESS [2] LIMITED - 2011-06-17
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    2016-01-30 ~ dissolved
    IIF 2 - Director → ME
  • 14
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    2016-01-30 ~ dissolved
    IIF 69 - Director → ME
  • 15
    XPECT BRAINTREE LIMITED - 2016-02-20
    SPEED 8798 LIMITED - 2002-06-13
    Power House, Haughton Road, Darlington, County Durham, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-30 ~ dissolved
    IIF 34 - Director → ME
  • 16
    GL-14 LIMITED - 2012-03-29
    LIVESEY LEISURE LIMITED - 2002-03-07
    LIVESEY CAFE BARS LIMITED - 2001-02-12
    Bannatyne Fitness Ltd, Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (6 parents)
    Officer
    2016-01-30 ~ dissolved
    IIF 30 - Director → ME
  • 17
    CHESTER HOUSE DEVELOPMENTS LIMITED - 2002-05-08
    MATTERBONUS LIMITED - 1999-06-17
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    2016-01-30 ~ dissolved
    IIF 3 - Director → ME
  • 18
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    2016-01-30 ~ dissolved
    IIF 8 - Director → ME
  • 19
    GL-14 (FAIRFIELD) LIMITED - 2012-03-29
    Bannatyne Fitness Ltd, Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2016-01-30 ~ dissolved
    IIF 21 - Director → ME
  • 20
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    2016-01-30 ~ dissolved
    IIF 18 - Director → ME
  • 21
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    2016-01-30 ~ dissolved
    IIF 7 - Director → ME
  • 22
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    2016-01-30 ~ dissolved
    IIF 15 - Director → ME
  • 23
    BIRD ENTERPRISES LIMITED - 2017-11-14
    PACELATER LIMITED - 1998-06-09
    Power House, Haughton Road, Darlington, England
    Dissolved Corporate (6 parents)
    Officer
    2017-11-13 ~ dissolved
    IIF 41 - Director → ME
  • 24
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    2016-01-30 ~ dissolved
    IIF 10 - Director → ME
  • 25
    Power House, Haughton Road, Darlington, Co Durham
    Dissolved Corporate (4 parents)
    Officer
    2016-01-30 ~ dissolved
    IIF 5 - Director → ME
  • 26
    Power House, Haughton Road, Darlington, Co. Durham
    Dissolved Corporate (6 parents)
    Officer
    2016-01-30 ~ dissolved
    IIF 11 - Director → ME
  • 27
    Power House, Haughton Road, Darlington, Co. Durham, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-30 ~ dissolved
    IIF 19 - Director → ME
  • 28
    Kpmg Llp, 1 The Embankment, Neville Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 73 - Director → ME
    ~ dissolved
    IIF 75 - Secretary → ME
  • 29
    CLEARVIEW CORPORATIONS LIMITED - 2020-02-03
    Gilbridge House, High Street West, Sunderland, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    354,454 GBP2023-04-30
    Officer
    2021-07-26 ~ now
    IIF 50 - Director → ME
    2021-07-26 ~ now
    IIF 76 - Secretary → ME
  • 30
    GET SET LIMITED - 2008-06-16
    RODCROWN LIMITED - 2001-06-27
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (3 parents)
    Officer
    2021-07-26 ~ now
    IIF 57 - Director → ME
  • 31
    HAYS AIRSEATS LIMITED - 1999-12-02
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (4 parents)
    Officer
    2021-07-26 ~ now
    IIF 65 - Director → ME
  • 32
    R.E. BATH TRAVEL SERVICE LIMITED(THE) - 2016-01-29
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-07-26 ~ now
    IIF 59 - Director → ME
  • 33
    HAYS FARAWAY LIMITED - 2011-11-02
    HAYS DIRECT LIMITED - 2008-06-16
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (4 parents)
    Officer
    2021-07-26 ~ now
    IIF 61 - Director → ME
  • 34
    HAYS TRAVEL (EAST MIDLANDS) LIMITED - 2009-11-25
    NORHAM HOUSE 1139 LIMITED - 2007-11-15
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (3 parents)
    Officer
    2021-07-26 ~ now
    IIF 63 - Director → ME
  • 35
    HAYS AIRSEATS LIMITED - 2011-11-02
    HAYS FOREIGN EXCHANGE (EAST MIDLANDS) LIMITED - 2009-11-25
    NORHAM HOUSE 1146 LIMITED - 2007-12-13
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (4 parents)
    Officer
    2021-07-26 ~ now
    IIF 60 - Director → ME
  • 36
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (6 parents)
    Officer
    2021-07-26 ~ now
    IIF 56 - Director → ME
  • 37
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (9 parents, 24 offsprings)
    Officer
    2021-07-26 ~ now
    IIF 54 - Director → ME
  • 38
    22 City Square, Dundee, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    570,426 GBP2023-04-30
    Officer
    2021-07-26 ~ now
    IIF 49 - Director → ME
  • 39
    Gilbridge House, Keel Square, Sunderland, England, England
    Active Corporate (4 parents)
    Officer
    2024-12-24 ~ now
    IIF 51 - Director → ME
  • 40
    15 Lord Street, Wrexham
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    353,495 GBP2016-10-31
    Officer
    2021-07-26 ~ now
    IIF 1 - Director → ME
  • 41
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (3 parents)
    Equity (Company account)
    634,215 GBP2023-09-30
    Officer
    2024-05-01 ~ now
    IIF 53 - Director → ME
  • 42
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -30,967 GBP2024-06-30
    Officer
    2024-07-09 ~ now
    IIF 62 - Director → ME
  • 43
    North House Floor 9, North House, St. Edwards Way, Romford, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,544,941 GBP2023-01-01 ~ 2024-04-30
    Officer
    2025-06-12 ~ now
    IIF 58 - Director → ME
  • 44
    Polka Dot Travel Brookfield Farm, Whittington, Oswestry, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,850,315 GBP2024-09-30
    Officer
    2025-10-29 ~ now
    IIF 64 - Director → ME
  • 45
    Gilbridge House, High Street West, Sunderland, England
    Active Corporate (4 parents)
    Equity (Company account)
    228,180 GBP2025-04-30
    Officer
    2023-11-01 ~ now
    IIF 47 - Director → ME
  • 46
    MARPLACE (NUMBER 567) LIMITED - 2002-08-30
    The White House, 164 Bridge Road, Sarisbury Green, Southampton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    684,790 GBP2024-10-31
    Officer
    2025-11-06 ~ now
    IIF 48 - Director → ME
  • 47
    7 Market Street, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    410,206 GBP2024-10-31
    Officer
    2025-11-05 ~ now
    IIF 52 - Director → ME
  • 48
    JAXX TRAVEL LIMITED - 2005-01-14
    Gilbridge House, Keel Square, Sunderland, Tyne And Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    225,919 GBP2023-09-30
    Officer
    2023-11-23 ~ now
    IIF 66 - Director → ME
  • 49
    HOLIDAY WITH US GROUP LTD - 2021-06-02
    Gilbridge House, Keel Square, Sunderland, Tyne And Wear, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -22,901 GBP2024-04-30
    Officer
    2024-01-12 ~ now
    IIF 67 - Director → ME
  • 50
    TIMEC 1922 LIMITED - 2025-12-16
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (4 parents)
    Officer
    2025-12-09 ~ now
    IIF 55 - Director → ME
Ceased 21
  • 1
    13-15 Saville Street 13-15 Saville Street, Hull, North Humberside, England
    Dissolved Corporate (3 parents)
    Officer
    2007-01-09 ~ 2007-02-28
    IIF 74 - Secretary → ME
  • 2
    Power House, Haughton Road, Darlington, County Durham
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2016-01-30 ~ 2021-07-16
    IIF 28 - Director → ME
  • 3
    LIVINGWELL (HOLDINGS) LIMITED - 2006-08-18
    DE FACTO 450 LIMITED - 1996-01-03
    Powerhouse, Haughton Road, Darlington, County Durham
    Active Corporate (3 parents)
    Officer
    2016-01-30 ~ 2021-07-16
    IIF 43 - Director → ME
  • 4
    LIVINGWELL HEALTH AND LEISURE LIMITED - 2006-08-18
    SILBURY 103 LIMITED - 1990-07-12
    Power House, Haughton Road, Darlington, County Durham
    Active Corporate (3 parents)
    Officer
    2016-01-30 ~ 2021-07-16
    IIF 27 - Director → ME
  • 5
    VIVA! HEALTH & LEISURE CLUBS LIMITED - 2006-09-19
    VIVA HEALTH & LEISURE CLUBS LIMITED - 1993-06-16
    NEW DEBATE LIMITED - 1993-05-05
    Power House, Haughton Road, Darlington, County Durham
    Active Corporate (3 parents)
    Officer
    2016-01-30 ~ 2021-07-16
    IIF 33 - Director → ME
  • 6
    BANNATYNE HEALTH AND LEISURE LTD. - 1999-11-29
    Power House, Haughton Road, Darlington, Co Durham
    Active Corporate (4 parents, 32 offsprings)
    Officer
    2016-01-30 ~ 2021-07-16
    IIF 17 - Director → ME
  • 7
    CREME DE LA CREME LTD. - 2002-02-15
    Power House, Haughton Road, Darlington, Co Durham
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-01-30 ~ 2021-07-16
    IIF 6 - Director → ME
  • 8
    Power House, Haughton Road, Darlington, County Durham
    Active Corporate (5 parents)
    Officer
    2021-02-22 ~ 2021-07-16
    IIF 29 - Director → ME
    2016-01-30 ~ 2016-04-13
    IIF 23 - Director → ME
  • 9
    BANNATYNE FITNESS (3) LIMITED - 2012-02-07
    Power House, Haughton Road, Darlington, County Durham
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-01-30 ~ 2016-03-03
    IIF 26 - Director → ME
    2019-12-16 ~ 2021-07-16
    IIF 25 - Director → ME
  • 10
    Power House, Haughton Road, Darlington, Co Durham
    Active Corporate (3 parents)
    Officer
    2016-01-30 ~ 2021-07-16
    IIF 71 - Director → ME
  • 11
    BANNATYNE'S HEALTH CLUB (NORWICH) LTD - 1999-12-20
    Power House, Haughton Road, Darlington, Co Durham
    Active Corporate (3 parents)
    Officer
    2016-01-30 ~ 2021-07-16
    IIF 4 - Director → ME
  • 12
    BANNATYNE'S HEALTH CLUB (MANCHESTER) LTD. - 1999-12-20
    Power House, Haughton Road, Darlington, Co Durham
    Active Corporate (3 parents)
    Officer
    2016-01-30 ~ 2021-07-16
    IIF 13 - Director → ME
  • 13
    Powerhouse, Haughton Road, Darlington, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-02-17 ~ 2021-07-16
    IIF 45 - Director → ME
    2016-11-15 ~ 2018-12-21
    IIF 44 - Director → ME
  • 14
    Power House, Haughton Road, Darlington, Co Durham
    Active Corporate (3 parents)
    Officer
    2016-01-30 ~ 2021-07-16
    IIF 70 - Director → ME
  • 15
    Power House, Haughton Road, Darlington, Co Durham
    Active Corporate (3 parents)
    Officer
    2016-01-30 ~ 2021-07-16
    IIF 16 - Director → ME
  • 16
    Power House, Haughton Road, Darlington, County Durham, England
    Active Corporate (3 parents)
    Officer
    2019-01-14 ~ 2021-07-16
    IIF 36 - Director → ME
  • 17
    C/o Crasl, Carlton Park House Main Road, Carlton, Saxmundham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    744,199 GBP2024-12-31
    Officer
    2000-07-17 ~ 2007-02-26
    IIF 72 - Director → ME
    2000-07-17 ~ 2000-07-18
    IIF 77 - Secretary → ME
    2002-02-28 ~ 2007-02-26
    IIF 78 - Secretary → ME
  • 18
    Power House, Haughton Road, Darlington, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-21 ~ 2021-07-16
    IIF 39 - Director → ME
  • 19
    Marathon House Olympic Business Parl, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-26 ~ 2012-05-14
    IIF 46 - Director → ME
  • 20
    Power House, Haughton Road, Darlington, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-28 ~ 2021-07-16
    IIF 38 - Director → ME
  • 21
    THE BANNATYNE GROUP PLC - 2020-01-06
    THE BANNATYNE GROUP LIMITED - 2016-04-26
    Power House, Haughton Road, Darlington, County Durham, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2016-03-31 ~ 2021-07-16
    IIF 35 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.