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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 7
  • 1
    Santos, Wesley Michael
    Born in September 1991
    Individual (12 offsprings)
    Officer
    2022-06-20 ~ 2025-07-29
    OF - Director → CIF 0
  • 2
    Mccall, Stephanie Mae
    Born in September 1993
    Individual (9 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Stone, Samuel James
    Born in April 1989
    Individual (18 offsprings)
    Officer
    2014-12-11 ~ 2022-06-20
    OF - Director → CIF 0
    Mr Samuel James Stone
    Born in April 1989
    Individual (18 offsprings)
    Person with significant control
    2016-12-01 ~ 2022-06-20
    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
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Vacassin, Jean-claude
    Born in September 1979
    Individual (21 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 5
    Al-ayoubi, Tarek Ali
    Born in November 1989
    Individual (12 offsprings)
    Officer
    2014-12-11 ~ 2017-12-10
    OF - Director → CIF 0
  • 6
    FOUNDRY STUDIOS HOLDINGS LTD 10646624
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2025-07-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    INSTATE FITNESS GROUP LIMITED
    - now 09175063
    SILVERMERE STRENGTH AND FITNESS LIMITED - 2020-12-01
    Fairways, Pendine, Carmarthen, Wales
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2022-06-20 ~ 2025-07-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INSTATE FITNESS COBHAM LIMITED

Period: 2020-12-01 ~ now
Company number: 09351949
Registered names
INSTATE FITNESS COBHAM LIMITED - now
THE PTBIZ LIMITED - 2020-12-01
Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • INSTATE FITNESS COBHAM LIMITED
    Info
    THE PTBIZ LIMITED - 2020-12-01
    FITNESS STREAMING LIMITED - 2020-12-01
    Registered number 09351949
    Wey Court West, Union Road, Farnham, Surrey GU9 7PT
    PRIVATE LIMITED COMPANY incorporated on 2014-12-11 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    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 March 2026 and licensed under the Open Government Licence v3.0.