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
    Giannone, Sergio
    Chief Brand Officer born in February 1988
    Individual (2 offsprings)
    Officer
    2018-09-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr James Carley
    Born in May 1994
    Individual (6 offsprings)
    Person with significant control
    2018-09-11 ~ 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
  • 3
    Mr Peter Wakefield
    Born in May 1964
    Individual (4 offsprings)
    Person with significant control
    2019-11-28 ~ 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
  • 4
    Mellors-blair, William Claud
    Chief Executive Officer born in November 1992
    Individual (4 offsprings)
    Officer
    2018-09-11 ~ dissolved
    OF - Director → CIF 0
    Mr William Claud Mellors-blair
    Born in November 1992
    Individual (4 offsprings)
    Person with significant control
    2018-09-11 ~ 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
Ceased 2
  • 1
    Carley, James
    Chief Technology Officer born in May 1994
    Individual (6 offsprings)
    Officer
    2018-09-11 ~ 2022-04-08
    OF - Director → CIF 0
  • 2
    Wakefield, Peter
    Consultant born in May 1964
    Individual (4 offsprings)
    Officer
    2019-11-11 ~ 2020-06-01
    OF - Director → CIF 0
parent relation
Company in focus

FITPACK FITNESS LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Fixed Assets
6,440 GBP2021-09-30
260 GBP2020-09-30
Current Assets
32,424 GBP2021-09-30
28,014 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-121,843 GBP2021-09-30
-47,780 GBP2020-09-30
Net Current Assets/Liabilities
-89,419 GBP2021-09-30
-19,766 GBP2020-09-30
Total Assets Less Current Liabilities
-82,979 GBP2021-09-30
-19,506 GBP2020-09-30
Net Assets/Liabilities
-82,979 GBP2021-09-30
-19,506 GBP2020-09-30
Equity
-82,979 GBP2021-09-30
-19,506 GBP2020-09-30
Average Number of Employees
82020-10-01 ~ 2021-09-30
12019-10-01 ~ 2020-09-30

Related profiles found in government register
  • FITPACK FITNESS LIMITED
    Info
    Registered number 11562532
    3a, The Oldknowes Factory, Nottingham NG3 4GN
    Private Limited Company incorporated on 2018-09-11 and dissolved on 2024-11-27 (6 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-09-10
    CIF 0
  • FITPACK FITNESS LIMITED
    S
    Registered number 11562532
    1st Floor, 2 Woodberry Grove, London, United Kingdom
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-03-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.