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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 5
  • 1
    Hipkins, Adam Steven
    Fitness Trainer born in July 1987
    Individual (1 offspring)
    Officer
    2015-04-14 ~ 2016-11-21
    OF - Director → CIF 0
    Mr Adam Steven Hipkins
    Born in July 1987
    Individual (1 offspring)
    Person with significant control
    2016-06-18 ~ 2016-11-21
    PE - Has significant influence or controlCIF 0
  • 2
    Cuthbertson, Jack
    Health Club Manager born in October 1989
    Individual (2 offsprings)
    Officer
    2013-06-26 ~ 2013-11-08
    OF - Director → CIF 0
  • 3
    Ryan, Julie May
    Sales born in June 1943
    Individual (2 offsprings)
    Officer
    2013-06-26 ~ 2015-04-21
    OF - Director → CIF 0
  • 4
    Yarwood, Paul Simon
    Gym born in October 1976
    Individual (23 offsprings)
    Officer
    2016-11-21 ~ 2017-05-01
    OF - Director → CIF 0
  • 5
    Martin, Luke
    Warehouse born in August 1985
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
    Martin, Luke
    Gym born in August 1985
    Individual (1 offspring)
    2016-11-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SUPERACTIVE LEISURE LTD

Period: 2013-06-26 ~ 2021-07-13
Company number: 08585277
Registered name
SUPERACTIVE LEISURE LTD - Dissolved
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1,000 GBP2015-06-30
1,000 GBP2014-06-30
Current Assets
1,000 GBP2015-06-30
1,000 GBP2014-06-30
Current liabilities
0 GBP2015-06-30
0 GBP2014-06-30
Net Current Assets/Liabilities
1,000 GBP2015-06-30
1,000 GBP2014-06-30
Total Assets Less Current Liabilities
1,000 GBP2015-06-30
1,000 GBP2014-06-30
Non-current liabilities
-5,938 GBP2015-06-30
-5,938 GBP2014-06-30
Provisions for liabilities and charges
0 GBP2015-06-30
0 GBP2014-06-30
Accruals and deferred income
0 GBP2015-06-30
0 GBP2014-06-30
Net assets/liabilities including pension asset/liability
-4,938 GBP2015-06-30
-4,938 GBP2014-06-30
Called-up share capital
1 GBP2015-06-30
1 GBP2014-06-30
Retained earnings
-4,939 GBP2015-06-30
-4,939 GBP2014-06-30
Shareholder's fund
-4,938 GBP2015-06-30
-4,938 GBP2014-06-30
Secured debts
3,938 GBP2015-06-30
3,938 GBP2014-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2015-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-07-01 ~ 2015-06-30
Paid-up share capital
Class 1 ordinary share
1 GBP2015-06-30
1 GBP2014-06-30

  • SUPERACTIVE LEISURE LTD
    Info
    Registered number 08585277
    08585277: Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2013-06-26 and dissolved on 2021-07-13 (8 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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