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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 3
  • 1
    Parker, James Leonard Frank
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
    Mr James Leonard Frank Parker
    Born in November 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mrs Rachael Emma Parker
    Born in August 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cunningham, John Edward
    Management Consultant born in June 1952
    Individual (7 offsprings)
    Officer
    2015-06-30 ~ 2020-08-18
    OF - Director → CIF 0
parent relation
Company in focus

UNLEASHED PERFORMANCE LTD

Period: 2022-09-27 ~ now
Company number: 09662503
Registered names
UNLEASHED PERFORMANCE LTD - now
Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Fixed Assets
67,894 GBP2025-06-30
14,074 GBP2024-06-30
Current Assets
25,734 GBP2025-06-30
29,118 GBP2024-06-30
Creditors
Current
-1,263,446 GBP2025-06-30
-1,107,723 GBP2024-06-30
Net Current Assets/Liabilities
-1,233,155 GBP2025-06-30
-1,078,089 GBP2024-06-30
Total Assets Less Current Liabilities
-1,165,261 GBP2025-06-30
-1,064,015 GBP2024-06-30
Creditors
Non-current
-6,527 GBP2025-06-30
-13,510 GBP2024-06-30
Accrued Liabilities/Deferred Income
-17,208 GBP2025-06-30
Net Assets/Liabilities
-1,188,996 GBP2025-06-30
-1,077,525 GBP2024-06-30
Equity
-1,188,996 GBP2025-06-30
-1,077,525 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30

  • UNLEASHED PERFORMANCE LTD
    Info
    PROGRESSIVE FITNESS CENTRES LTD - 2022-09-27
    Registered number 09662503
    5 Approach Road, Raynes Park, London SW20 8BA
    PRIVATE LIMITED COMPANY incorporated on 2015-06-30 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    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.