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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
    Hasib, Afsaruddin Raja
    Born in March 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-08-15 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressAnytime Fitness, 1st & 2nd Floors, 116-120 London Road, Headington, Oxford, Oxfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -124 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-08-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Shah, Ela
    Administrator born in August 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-08-07 ~ 2012-08-07
    OF - Director → CIF 0
  • 2
    Cook, Catherine Rachel
    Executive Coach born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2024-08-15
    OF - Director → CIF 0
    Catherine Rachel Cook
    Born in February 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-15
    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
    Thompson, Lesley Patricia
    Financial Administrator born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2024-08-15
    OF - Director → CIF 0
    Mrs Lesley Patricia Thompson
    Born in July 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-15
    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
  • 4
    Matthews, Julian Stewart
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-07 ~ 2013-09-01
    OF - Director → CIF 0
  • 5
    Halsall, Steven Robert
    Partner born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2018-07-31
    OF - Director → CIF 0
    Mr Steven Robert Halsall
    Born in June 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-31
    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
  • 6
    icon of addressAvaland House, 110 London Road, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (4 parents, 7 offsprings)
    Total Assets Less Current Liabilities (Company account)
    368,762 GBP2016-02-17
    Officer
    2014-07-01 ~ 2018-08-07
    PE - Secretary → CIF 0
parent relation
Company in focus

24 HOUR FITNESS LIMITED

Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Fixed Assets
75,356 GBP2024-08-31
119,402 GBP2023-08-31
Current Assets
117,498 GBP2024-08-31
108,341 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-139,082 GBP2024-08-31
Non-current
-25,000 GBP2024-08-31
-55,000 GBP2023-08-31
Equity
38,808 GBP2024-08-31
68,831 GBP2023-08-31
Average Number of Employees
52023-09-01 ~ 2024-08-31
72022-09-01 ~ 2023-08-31

  • 24 HOUR FITNESS LIMITED
    Info
    Registered number 08170232
    icon of addressOffice 40 Anglesey Business Park, Anglesey Road, Burton-on-trent, Staffordshire DE14 3NT
    PRIVATE LIMITED COMPANY incorporated on 2012-08-07 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    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.