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
    Carabba, Dario
    Director born in October 1973
    Individual (2 offsprings)
    Officer
    2008-01-23 ~ now
    OF - Director → CIF 0
    Dario Carabba
    Born in October 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Scorgie, Annie Ellen
    Director
    Individual (1 offspring)
    Officer
    2008-01-23 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Scorgie, Annie Ellen
    Director born in February 1943
    Individual (1 offspring)
    Officer
    2008-01-23 ~ 2020-02-20
    OF - Director → CIF 0
    Annie Ellen Scorgie
    Born in February 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-02-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    5th Floor, Signet House, 49-51 Farringdon Road, London
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,110 GBP2023-05-31
    Officer
    2008-01-23 ~ 2008-01-23
    PE - Director → CIF 0
  • 3
    5th Floor, Signet House, 49-51 Farringdon Road, London
    Corporate (2 offsprings)
    Officer
    2008-01-23 ~ 2008-01-23
    PE - Secretary → CIF 0
parent relation
Company in focus

MAD 4 FITNESS LIMITED

Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Debtors
Current
23,515 GBP2023-01-31
115,570 GBP2022-01-31
Cash at bank and in hand
12,916 GBP2023-01-31
2,600 GBP2022-01-31
Current Assets
36,431 GBP2023-01-31
118,170 GBP2022-01-31
Total Assets Less Current Liabilities
7,430 GBP2023-01-31
59,845 GBP2022-01-31
Creditors
Non-current, Amounts falling due after one year
-38,816 GBP2023-01-31
-48,103 GBP2022-01-31
Net Assets/Liabilities
-31,386 GBP2023-01-31
11,742 GBP2022-01-31
Average Number of Employees
12022-02-01 ~ 2023-01-31
12021-02-01 ~ 2022-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
112,368 GBP2022-01-31
Other Debtors
Current, Amounts falling due within one year
23,515 GBP2023-01-31
3,202 GBP2022-01-31
Debtors
Current, Amounts falling due within one year
23,515 GBP2023-01-31
115,570 GBP2022-01-31
Total Borrowings
Current, Amounts falling due within one year
28,062 GBP2023-01-31
33,617 GBP2022-01-31
Non-current, Amounts falling due after one year
38,816 GBP2023-01-31
48,103 GBP2022-01-31
Par Value of Share
Class 1 ordinary share
12022-02-01 ~ 2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-01-31
200 shares2022-01-31

  • MAD 4 FITNESS LIMITED
    Info
    Registered number 06481225
    Drp & Co 1st Floor, St Johns Court, Upper Fforest Way, Swansea SA6 9QQ
    Private Limited Company incorporated on 2008-01-23 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.