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 3
  • 1
    Lally, Fergus Patrick
    Corporate Banking born in May 1981
    Individual (2 offsprings)
    Officer
    2012-03-29 ~ now
    OF - Director → CIF 0
    Mr Fergus Patrick Lally
    Born in May 1981
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Holmes, Mike
    Teacher born in January 1986
    Individual (3 offsprings)
    Officer
    2012-03-29 ~ now
    OF - Director → CIF 0
    Mr Mike Holmes
    Born in January 1986
    Individual (3 offsprings)
    Person with significant control
    2016-04-07 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Gareth Wayt
    Born in December 1989
    Individual (3 offsprings)
    Person with significant control
    2019-05-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Newton, Benjamin Mark
    Personal Trainer born in September 1989
    Individual (1 offspring)
    Officer
    2013-09-19 ~ 2014-05-01
    OF - Director → CIF 0
  • 2
    Mclaughlin, Ben
    Nightclub Manager born in April 1981
    Individual (10 offsprings)
    Officer
    2012-03-29 ~ 2014-02-17
    OF - Director → CIF 0
  • 3
    Wayt, Gareth
    Personal Trainer born in December 1989
    Individual (3 offsprings)
    Officer
    2019-05-12 ~ 2023-02-27
    OF - Director → CIF 0
  • 4
    Parkes, Carl
    Software Engineer born in September 1970
    Individual
    Officer
    2012-03-29 ~ 2017-05-20
    OF - Director → CIF 0
parent relation
Company in focus

BIRMINGHAM FUNCTIONAL FITNESS LTD

Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2022-03-31
3 GBP2021-03-31
Net Assets/Liabilities
3 GBP2022-03-31
3 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-01 ~ 2022-03-31
Equity
3 GBP2022-03-31
3 GBP2021-03-31

  • BIRMINGHAM FUNCTIONAL FITNESS LTD
    Info
    Registered number 08010829
    Unit 9 Birkdale Avenue, Birmingham B29 6UB
    Private Limited Company incorporated on 2012-03-29 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2022-04-09
    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.