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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 3
  • 1
    Maynard, Ian
    Chief Operations Officer born in March 1977
    Individual (11 offsprings)
    Officer
    2019-10-29 ~ 2021-10-26
    OF - Director → CIF 0
    Mr Ian Maynard
    Born in March 1977
    Individual (11 offsprings)
    Person with significant control
    2019-10-29 ~ 2021-10-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Genner, Kyle Martin
    Chief Executive Officer born in July 1984
    Individual (9 offsprings)
    Officer
    2019-10-29 ~ now
    OF - Director → CIF 0
    Mr Kyle Martin Genner
    Born in July 1984
    Individual (9 offsprings)
    Person with significant control
    2019-10-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Millward, Emma
    Company Director born in December 1989
    Individual (1 offspring)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
    Emma Millward
    Born in December 1989
    Individual (1 offspring)
    Person with significant control
    2021-10-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ULTIMATE FITNESS EQUIPMENT LIMITED

Period: 2021-01-14 ~ 2022-06-28
Company number: 12288104
Registered names
ULTIMATE FITNESS EQUIPMENT LIMITED - Dissolved
Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
19,323 GBP2020-10-31
Creditors
Amounts falling due within one year
-19,373 GBP2020-10-31
Net Current Assets/Liabilities
-50 GBP2020-10-31
Total Assets Less Current Liabilities
-50 GBP2020-10-31
Net Assets/Liabilities
-350 GBP2020-10-31
Equity
-350 GBP2020-10-31
Average Number of Employees
02019-10-29 ~ 2020-10-31

Related profiles found in government register
  • ULTIMATE FITNESS EQUIPMENT LIMITED
    Info
    ULTIMATE FITNESS TRANSFORMATIONS LIMITED - 2021-01-14
    Registered number 12288104
    First Floor, Enterprise House, Linthorpe Road, Middlesbrough TS1 3QW
    PRIVATE LIMITED COMPANY incorporated on 2019-10-29 and dissolved on 2022-06-28 (2 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • ULTIMATE FITNESS TRANSFORMATIONS LIMITED
    S
    Registered number 12288104
    21, Luke Avenue, Cassop, Durham, England, DH6 4RD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UFT GYM STOCKTON LIMITED
    12318978
    First Floor, Enterprise House, Linthorpe Road, Middlesbrough, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-11-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.