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
    Walker, Luke
    Director born in March 1982
    Individual (4 offsprings)
    Officer
    2016-12-13 ~ dissolved
    OF - Director → CIF 0
    Mr Luke Walker
    Born in March 1982
    Individual (4 offsprings)
    Person with significant control
    2018-10-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Linton, Leigh Alexis
    Director born in March 1986
    Individual (1 offspring)
    Officer
    2016-12-13 ~ dissolved
    OF - Director → CIF 0
    Miss Leigh Alexis Linton
    Born in March 1986
    Individual (1 offspring)
    Person with significant control
    2016-12-13 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    James, Justin Dennis
    Director born in August 1976
    Individual (24 offsprings)
    Officer
    2016-12-13 ~ 2019-06-30
    OF - Director → CIF 0
    Mr Justin Dennis James
    Born in August 1976
    Individual (24 offsprings)
    Person with significant control
    2016-12-13 ~ 2018-10-01
    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
  • 2
    Mr Luke Walker
    Born in March 1982
    Individual (4 offsprings)
    Person with significant control
    2016-12-13 ~ 2017-03-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2017-03-23 ~ 2018-10-01
    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
parent relation
Company in focus

THE ULTIMATE SHRED FITNESS LIMITED

Standard Industrial Classification
96040 - Physical Well-being Activities
Brief company account
Fixed Assets
973 GBP2023-03-31
Current Assets
7,913 GBP2024-01-31
62,022 GBP2023-03-31
Total assets
7,913 GBP2024-01-31
62,995 GBP2023-03-31
Equity
25 GBP2024-01-31
-2,993 GBP2023-03-31
Creditors
Amounts falling due within one year
9,501 GBP2023-03-31
Total liabilities
7,913 GBP2024-01-31
62,995 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-01-31
02022-04-01 ~ 2023-03-31

  • THE ULTIMATE SHRED FITNESS LIMITED
    Info
    Registered number 10523202
    32 Ardrossan Gardens, Worcester Park, Surrey KT4 7AU
    Private Limited Company incorporated on 2016-12-13 and dissolved on 2024-05-07 (7 years 4 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.