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
    Huntzinger, Raymond Edward
    Director born in May 1960
    Individual (4 offsprings)
    Officer
    2012-05-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    LEAR FITNESS LIMITED
    6, Bedford Street, Leamington Spa, Warwickshire, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    63,025 GBP2021-09-30
    Person with significant control
    2019-09-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr Raymond Edward Huntzinger
    Born in May 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-16
    PE - Has significant influence or controlCIF 0
  • 2
    MILLENNIUM BUSINESS MANAGEMENT SERVICES LIMITED - 1999-08-11
    69-71, East Street, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    58,620 GBP2023-04-30
    Officer
    2012-05-03 ~ 2020-02-11
    PE - Secretary → CIF 0
  • 3
    6, Bedford Street, Leamington Spa, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -169,076 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ 2019-09-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LEAR FITNESS PHYSIO LIMITED

Previous names
THE REAL IMAGE AGENCY LIMITED - 2014-11-04
THE REAL IMAGE LIBRARY LIMITED - 2012-05-17
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
5,262 GBP2021-09-30
7,016 GBP2020-09-30
Debtors
Current
7,394 GBP2021-09-30
1,194 GBP2020-09-30
Cash at bank and in hand
9 GBP2021-09-30
1,351 GBP2020-09-30
Creditors
Non-current
-296,587 GBP2021-09-30
-247,187 GBP2020-09-30
Net Assets/Liabilities
-391,017 GBP2021-09-30
-281,529 GBP2020-09-30
Equity
Called up share capital
100 GBP2021-09-30
100 GBP2020-09-30
Retained earnings (accumulated losses)
-391,117 GBP2021-09-30
-281,629 GBP2020-09-30
Equity
-391,017 GBP2021-09-30
-281,529 GBP2020-09-30
Average Number of Employees
72020-10-01 ~ 2021-09-30
52019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
Other
26,746 GBP2021-09-30
26,746 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
26,746 GBP2021-09-30
26,746 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
21,484 GBP2021-09-30
19,730 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,484 GBP2021-09-30
19,730 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,754 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,754 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
Other
5,262 GBP2021-09-30
7,016 GBP2020-09-30
Trade Creditors/Trade Payables
Current
8,246 GBP2021-09-30
11,245 GBP2020-09-30
Other Creditors
Current
33,198 GBP2021-09-30
9,348 GBP2020-09-30
Non-current
50,000 GBP2021-09-30
0 GBP2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-10-01 ~ 2021-09-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2020-10-01 ~ 2021-09-30
0 GBP2019-10-01 ~ 2020-09-30

  • LEAR FITNESS PHYSIO LIMITED
    Info
    THE REAL IMAGE AGENCY LIMITED - 2014-11-04
    THE REAL IMAGE LIBRARY LIMITED - 2012-05-17
    Registered number 08057032
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire WR9 9AJ
    Private Limited Company incorporated on 2012-05-03 and dissolved on 2024-09-15 (12 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-06-26
    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.