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 4
  • 1
    Mr James Matthew Humphreys
    Born in August 1980
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Jameson, Howard Leslie
    Director born in June 1955
    Individual (22 offsprings)
    Officer
    2015-08-04 ~ dissolved
    OF - director → CIF 0
  • 3
    Mr Nicholas Mark Hedley-jameson
    Born in December 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Selkirk, David Mackenzie
    Director born in February 1984
    Individual (1 offspring)
    Officer
    2015-09-09 ~ dissolved
    OF - director → CIF 0
Ceased 3
  • 1
    Humphreys, James Matthew
    Director born in August 1980
    Individual (8 offsprings)
    Officer
    2015-05-22 ~ 2015-08-04
    OF - director → CIF 0
  • 2
    Jameson, Howard Leslie
    Director born in June 1955
    Individual (22 offsprings)
    Officer
    2015-02-24 ~ 2015-05-22
    OF - director → CIF 0
  • 3
    Hedley-jameson, Nicholas Mark
    Director born in December 1983
    Individual (1 offspring)
    Officer
    2015-05-22 ~ 2015-08-04
    OF - director → CIF 0
parent relation
Company in focus

KIDS FITNESS CLUB LIMITED

Previous names
MY MINUTE FITNESS LIMITED - 2016-01-13
BYO BAR LIMITED - 2015-08-12
DRIVING WORLD AID LIMITED - 2015-05-22
JERMYN STREET THEATRE AND GREAT WAKERING THEATRE LIMITED - 2015-04-07
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-02-24 ~ 2016-02-28
Cash at bank and in hand
-100 GBP2016-02-28
Total Assets Less Current Liabilities
-100 GBP2016-02-28
Called-up share capital
-100 GBP2016-02-28
Shareholder's fund
-100 GBP2016-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2016-02-28
Paid-up share capital
Class 1 ordinary share
-100 GBP2016-02-28

  • KIDS FITNESS CLUB LIMITED
    Info
    MY MINUTE FITNESS LIMITED - 2016-01-13
    BYO BAR LIMITED - 2015-08-12
    DRIVING WORLD AID LIMITED - 2015-05-22
    JERMYN STREET THEATRE AND GREAT WAKERING THEATRE LIMITED - 2015-04-07
    Registered number 09454319
    16b Jermyn Street, Westminster, London SW1Y 6ST
    Private Limited Company incorporated on 2015-02-24 and dissolved on 2018-01-30 (2 years 11 months). The company status is Dissolved.
    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.