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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 2
  • 1
    Kershaw, Alan Mark
    Company Director born in October 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ dissolved
    OF - Director → CIF 0
    Kershaw, Alan Mark
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Smith, John Frederick
    Director born in October 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-06-06 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Russell, Steven John
    Chief Operations Officer born in October 1971
    Individual
    Officer
    icon of calendar 2001-07-04 ~ 2009-06-25
    OF - Director → CIF 0
  • 2
    Brabbins, Nigel
    Chief Executive born in April 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ 2013-06-06
    OF - Director → CIF 0
  • 3
    Tembra, Penelope Julie
    Accountant born in October 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ 2014-06-30
    OF - Director → CIF 0
    Walters, Penelope Julie
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-05-31 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 4
    Humphreys-evans, Mark David
    Chief Executive Officer born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-04 ~ 2009-06-25
    OF - Director → CIF 0
    Humphreys Evans, Mark David
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-04 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 5
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-05-29 ~ 2001-07-04
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressOne London Wall, London
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2008-12-18 ~ 2010-05-31
    PE - Secretary → CIF 0
  • 7
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2001-05-29 ~ 2001-07-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEWCO HD01 LIMITED

Previous names
KAN YOU LIMITED - 2001-11-14
GET FIT LTD - 2016-10-12
GLUCOSE LIMITED - 2006-10-05
GETFIT TECHNOLOGIES LIMITED - 2011-04-19
Standard Industrial Classification
86900 - Other Human Health Activities

  • NEWCO HD01 LIMITED
    Info
    KAN YOU LIMITED - 2001-11-14
    GET FIT LTD - 2001-11-14
    GLUCOSE LIMITED - 2001-11-14
    GETFIT TECHNOLOGIES LIMITED - 2001-11-14
    Registered number 04224094
    icon of address23 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
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.