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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
Active 4
  • 1
    Davies, Jonathan
    Director born in April 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-18 ~ now
    OF - Director → CIF 0
    Mr Jonathan Davies
    Born in April 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-01-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Neil Adams
    Born in August 1982
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-01-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Williams, Darren John
    Director born in May 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-01-18 ~ now
    OF - Director → CIF 0
    Mr Darren John Williams
    Born in May 1971
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-01-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Williams, David Lee
    Director born in August 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-01-18 ~ now
    OF - Director → CIF 0
    Mr Lee Williams
    Born in August 1975
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-01-26 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Adams, Neil James
    Personal Trainer born in August 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-24 ~ 2024-10-13
    OF - Director → CIF 0
    Mr Neil James Adams
    Born in August 1982
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-01-24 ~ 2023-01-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hawker, Dean
    Administrator born in December 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ 2023-01-18
    OF - Director → CIF 0
    Mr Dean Hawker
    Born in December 1983
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-01-24 ~ 2023-01-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    John, David Rhys
    Administrator born in August 1983
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ 2019-05-24
    OF - Director → CIF 0
    John, David Rhys
    Dryliner born in August 1983
    Individual (37 offsprings)
    icon of calendar 2020-04-01 ~ 2023-01-18
    OF - Director → CIF 0
    Mr David Rhys John
    Born in August 1983
    Individual (37 offsprings)
    Person with significant control
    icon of calendar 2019-01-24 ~ 2019-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MINDSET FUNCTIONAL FITNESS LTD

Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-29
02022-07-01 ~ 2023-06-30
Fixed Assets
47,505 GBP2023-06-30
Current Assets
186 GBP2024-06-29
11,270 GBP2023-06-30
Creditors
Current
-42,834 GBP2024-06-29
-34,079 GBP2023-06-30
Net Current Assets/Liabilities
-42,648 GBP2024-06-29
-22,809 GBP2023-06-30
Total Assets Less Current Liabilities
-42,648 GBP2024-06-29
24,696 GBP2023-06-30
Creditors
Non-current
-82,433 GBP2024-06-29
-38,960 GBP2023-06-30
Net Assets/Liabilities
-125,081 GBP2024-06-29
-14,264 GBP2023-06-30
Equity
-125,081 GBP2024-06-29
-14,264 GBP2023-06-30

  • MINDSET FUNCTIONAL FITNESS LTD
    Info
    Registered number 11785176
    icon of addressUnit F Rainbow House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil CF48 4DR
    Private Limited Company incorporated on 2019-01-24 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    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 16 October 2025 and licensed under the Open Government Licence v3.0.