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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Mrs Tracy Anne Field
    Born in September 1972
    Individual (8 offsprings)
    Person with significant control
    2018-11-26 ~ 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
  • 2
    Milne, Kenneth
    Born in August 1979
    Individual (4 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
    Mr Kenneth Mile
    Born in August 1979
    Individual (4 offsprings)
    Person with significant control
    2018-11-26 ~ 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
    Mr Kenneth Milne
    Born in August 1979
    Individual (4 offsprings)
    Person with significant control
    2018-11-26 ~ 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
  • 3
    Field, Jamie
    Born in December 1976
    Individual (8 offsprings)
    Officer
    2012-06-12 ~ now
    OF - Director → CIF 0
    Mr Jamie Field
    Born in December 1976
    Individual (8 offsprings)
    Person with significant control
    2016-06-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

5 STAR GROUP (UK) LIMITED

Period: 2012-06-12 ~ now
Company number: 08102721
Registered name
5 STAR GROUP (UK) LIMITED - now
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Debtors
202 GBP2025-03-31
85,272 GBP2024-03-31
Current Assets
202 GBP2025-03-31
85,272 GBP2024-03-31
Net Current Assets/Liabilities
202 GBP2025-03-31
58,772 GBP2024-03-31
Total Assets Less Current Liabilities
202 GBP2025-03-31
58,772 GBP2024-03-31
Net Assets/Liabilities
202 GBP2025-03-31
58,772 GBP2024-03-31
Equity
Called up share capital
202 GBP2025-03-31
202 GBP2024-03-31
Retained earnings (accumulated losses)
58,570 GBP2024-03-31
Other Debtors
Current
202 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2024-03-31
Amounts owed to directors
Current
25,000 GBP2024-03-31
Related profiles found in government register
  • 5 STAR GROUP (UK) LIMITED
    Info
    Registered number 08102721
    Oakwood Park Business Centre The Courtyard, Fountains Road, Bishop Thornton, Harrogate, North Yorkshire HG3 3BF
    PRIVATE LIMITED COMPANY incorporated on 2012-06-12 (13 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • 5 STAR GROUP (UK) LIMITED
    S
    Registered number 8102721
    3, Greengate, Cardale Park, Harrogate, United Kingdom, HG3 1GY
    ENGLAND & WALES
    CIF 1
  • 5 STAR GROUP (UK) LIMITED
    S
    Registered number 8102721
    3 Greengate, Cardale Park, Harrogate, United Kingdom, HG3 1GY
    Limited Company in England & Wales, England
    CIF 2
  • 5 STAR GROUP (UK) LIMITED
    S
    Registered number 08102721
    Oakwood Park Business Centre, The Courtyard, Fountains Road, Bishop Thornton, Harrogate, North Yorkshire, United Kingdom, HG3 3BF
    Limited in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    5 STAR FITNESS (ACANTHUS) LIMITED
    06860678
    Oakwood Park Business Centre The Courtyard, Fountains Road, Bishop Thornton, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    5 STAR FITNESS (BOSTON SPA) LIMITED
    09935293
    Oakwood Park Business Centre The Courtyard, Fountains Road, Bishop Thornton, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-09-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    5 STAR FITNESS (WETHERBY) LIMITED
    - now 07888445
    5 STAR FITNESS (HARROGATE) LIMITED
    - 2019-09-12 07888445
    5 STAR SUPPLEMENTS LIMITED - 2016-01-19
    Oakwood Park Business Centre The Courtyard, Fountains Road, Bishop Thornton, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-12-22 ~ 2025-12-01
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    5 STAR FITNESS LLP
    OC371292
    Oakwood Park Business Centre The Courtyard, Fountains Road, Bishop Thornton, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-01-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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