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 1
  • Hayward, Stephen John
    Photographer born in September 1959
    Individual (1 offspring)
    Officer
    1992-12-18 ~ now
    OF - Director → CIF 0
    Hayward, Stephen John
    Photographer
    Individual (1 offspring)
    Officer
    1992-12-18 ~ now
    OF - Secretary → CIF 0
    Mr Stephen John Hayward
    Born in September 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Lennox, Charles Henry Gordon, Earl Of March & Kinrara
    Photographer born in January 1955
    Individual (17 offsprings)
    Officer
    1992-12-18 ~ 2009-02-20
    OF - Director → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-12-18 ~ 1992-12-18
    PE - Nominee Secretary → CIF 0
  • 3
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-12-18 ~ 1992-12-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

F45 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
59,723 GBP2024-04-30
60,475 GBP2023-04-30
Creditors
Amounts falling due within one year
-14,028 GBP2024-04-30
-17,335 GBP2023-04-30
Net Current Assets/Liabilities
45,695 GBP2024-04-30
43,140 GBP2023-04-30
Total Assets Less Current Liabilities
45,695 GBP2024-04-30
43,140 GBP2023-04-30
Net Assets/Liabilities
45,515 GBP2024-04-30
42,645 GBP2023-04-30
Equity
45,515 GBP2024-04-30
42,645 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

  • F45 LIMITED
    Info
    Registered number 02776414
    Suite 1a The Orchard, Chiddingfold Road, Dunsfold, Godalming GU8 4PB
    Private Limited Company incorporated on 1992-12-18 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.