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 1
  • Callis, Dean
    Director born in November 1982
    Individual (11 offsprings)
    Officer
    2018-04-17 ~ dissolved
    OF - Director → CIF 0
    Mr Dean Callis
    Born in November 1982
    Individual (11 offsprings)
    Person with significant control
    2020-01-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Miss Natasha Susan Callis
    Born in December 1986
    Individual
    Person with significant control
    2017-02-20 ~ 2020-01-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Callis, Shelley Ann
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2017-02-20 ~ 2018-04-17
    OF - Director → CIF 0
parent relation
Company in focus

ULTIMATE PARK GYM LIMITED

Standard Industrial Classification
93199 - Other Sports Activities
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
100 GBP2020-02-28
100 GBP2019-02-28
Net Assets/Liabilities
100 GBP2020-02-28
100 GBP2019-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2019-03-01 ~ 2020-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2019-03-01 ~ 2020-02-28
Equity
100 GBP2020-02-28
100 GBP2019-02-28

  • ULTIMATE PARK GYM LIMITED
    Info
    Registered number 10629065
    21 Blacksmiths Lane Blacksmiths Lane, St. Albans AL3 4SQ
    Private Limited Company incorporated on 2017-02-20 and dissolved on 2022-04-26 (5 years 2 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.