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.
Wright, David Robert
Born in November 1986Individual (8 offsprings)Officer
2019-08-29 ~ nowOF - Director → CIF 0David Robert Wright
Born in November 1986Individual (8 offsprings)Person with significant control 2019-08-29 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Donaldson, Robbie
Chief Operating Officer born in March 1976Individual (1 offspring)Officer 2022-11-09 ~ 2024-02-27OF - Director → CIF 0
PERFORMANCE LAB GROUP LTD
Previous names
Standard Industrial Classification
Brief company account
Average Number of Employees
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
PERFORMANCE LAB GROUP LTD
InfoDTCX LTD - 2023-03-21DRWG LTD - 2023-03-21Registered number 12180732
7 Clarendon Place, Leamington Spa CV32 5QLPRIVATE LIMITED COMPANY incorporated on 2019-08-29 (6 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-04-19CIF 0PERFORMANCE LAB GROUP LTD
SRegistered number 121807327, Clarendon Place, Leamington Spa, England, CV32 5QLLimited Company in EnglandCIF 1Limited Company in England And Wales, United KingdomCIF 2 CIF 3
- 17 Clarendon Place, Leamington Spa, EnglandActive Corporate (2 parents)Equity (Company account)-1,985 GBP2021-03-31Person with significant control 2020-03-11 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 2
MIND LAB PRO LTD
- nowPERFORMANCE LAB LTD - 2023-11-277 Clarendon Place, Leamington Spa, Warwickshire, EnglandActive Corporate (2 parents)Equity (Company account)14,323 GBP2020-09-30Person with significant control 2019-09-03 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 37 Clarendon Place, Leamington Spa, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Person with significant control 2021-06-04 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 4
PERFORMANCE LAB LTD
- nowMIND LAB PRO LTD LTD - 2022-12-09OPTI-NUTRA LTD - 2022-12-09MIND LAB PRO LTD - 2023-11-277 Clarendon Place, Leamington Spa, EnglandActive Corporate (2 parents)Equity (Company account)1,805,934 GBP2021-03-31Person with significant control 2020-03-11 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 57 Clarendon Place, Leamington Spa, EnglandActive Corporate (2 parents)Person with significant control 2022-01-20 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 67 Clarendon Place, Leamington Spa, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-03-31Person with significant control 2020-12-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
- 7 Clarendon Place, Leamington Spa, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2021-09-30Person with significant control 2019-09-03 ~ 2019-09-03CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.