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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 9
  • 1
    Tembra, Penelope Julie
    Accountant born in October 1978
    Individual (19 offsprings)
    Officer
    2008-12-18 ~ 2014-06-30
    OF - Director → CIF 0
    Walters, Penelope Julie
    Individual (19 offsprings)
    Officer
    2010-05-31 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 2
    Brabbins, Nigel
    Chief Executive born in April 1959
    Individual (25 offsprings)
    Officer
    2008-12-18 ~ 2013-06-06
    OF - Director → CIF 0
  • 3
    Humphreys-evans, Mark David
    Chief Executive Officer born in April 1966
    Individual (9 offsprings)
    Officer
    2001-07-04 ~ 2009-06-25
    OF - Director → CIF 0
    Humphreys Evans, Mark David
    Individual (9 offsprings)
    Officer
    2001-07-04 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 4
    Kershaw, Alan Mark
    Company Director born in October 1966
    Individual (30 offsprings)
    Officer
    2014-06-02 ~ now
    OF - Director → CIF 0
    Kershaw, Alan Mark
    Individual (30 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Smith, John Frederick
    Director born in October 1963
    Individual (24 offsprings)
    Officer
    2013-06-06 ~ now
    OF - Director → CIF 0
  • 6
    Russell, Steven John
    Chief Operations Officer born in October 1971
    Individual (2 offsprings)
    Officer
    2001-07-04 ~ 2009-06-25
    OF - Director → CIF 0
  • 7
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    One London Wall, London
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2008-12-18 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 8
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    2001-05-29 ~ 2001-07-04
    OF - Nominee Director → CIF 0
  • 9
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    2001-05-29 ~ 2001-07-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEWCO HD01 LIMITED

Period: 2016-10-12 ~ 2017-03-07
Company number: 04224094
Registered names
NEWCO HD01 LIMITED - Dissolved 10248986... (more)
GET FIT LTD - 2016-10-12 10248986
GLUCOSE LIMITED - 2006-10-05
KAN YOU LIMITED - 2001-11-14
Standard Industrial Classification
86900 - Other Human Health Activities

  • NEWCO HD01 LIMITED
    Info
    GET FIT LTD - 2016-10-12
    GETFIT TECHNOLOGIES LIMITED - 2016-10-12
    GLUCOSE LIMITED - 2016-10-12
    KAN YOU LIMITED - 2016-10-12
    Registered number 04224094
    23 York Road, London SE1 7NJ
    PRIVATE LIMITED COMPANY incorporated on 2001-05-29 and dissolved on 2017-03-07 (15 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.