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 3
  • 1
    Green, Sam
    Company Director born in April 1986
    Individual (8 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Zimmerman, Greg
    Company Director born in July 1992
    Individual (7 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    5 Elstree Gate, Elstree Way, Borehamwood, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    142 GBP2024-09-30
    Person with significant control
    2023-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Brewster, William Edward Gerald
    Individual (3 offsprings)
    Officer
    2020-09-04 ~ 2023-11-01
    OF - Secretary → CIF 0
    William Edward Gerald Brewster
    Born in October 1984
    Individual (3 offsprings)
    Person with significant control
    2020-02-19 ~ 2023-11-01
    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
  • 2
    Cox, Charlotte Rebecca
    Lawyer born in November 1985
    Individual (2 offsprings)
    Officer
    2020-02-19 ~ 2023-11-01
    OF - Director → CIF 0
    Mrs Charlotte Rebecca Cox
    Born in November 1985
    Individual (2 offsprings)
    Person with significant control
    2020-02-19 ~ 2023-11-01
    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
parent relation
Company in focus

CROWN FITNESS HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2023-03-31
1 GBP2022-03-31
Debtors
126,216 GBP2023-03-31
121,215 GBP2022-03-31
Cash at bank and in hand
205 GBP2023-03-31
10,943 GBP2022-03-31
Current Assets
126,421 GBP2023-03-31
132,158 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,501 GBP2023-03-31
-363,939 GBP2022-03-31
Net Current Assets/Liabilities
124,920 GBP2023-03-31
-231,781 GBP2022-03-31
Total Assets Less Current Liabilities
124,921 GBP2023-03-31
-231,780 GBP2022-03-31
Equity
Called up share capital
2,600 GBP2023-03-31
2,600 GBP2022-03-31
Share premium
717,019 GBP2023-03-31
242,816 GBP2022-03-31
Retained earnings (accumulated losses)
-594,698 GBP2023-03-31
-477,196 GBP2022-03-31
Equity
124,921 GBP2023-03-31
-231,780 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Investments in group undertakings and participating interests
1 GBP2023-03-31
1 GBP2022-03-31
Amounts Owed By Related Parties
124,999 GBP2023-03-31
Current
119,999 GBP2022-03-31
Other Debtors
Amounts falling due within one year
1,217 GBP2023-03-31
1,216 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
126,216 GBP2023-03-31
121,215 GBP2022-03-31
Other Creditors
Current
1,501 GBP2023-03-31
363,939 GBP2022-03-31
Related profiles found in government register
  • CROWN FITNESS HOLDCO LIMITED
    Info
    Registered number 12470731
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough PE2 6PZ
    Private Limited Company incorporated on 2020-02-19 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • CROWN FITNESS HOLDCO LIMITED
    S
    Registered number 12470731
    10 Cleveland Mansions, Widley Road, London, United Kingdom, W9 2LA
    Limited Company in England
    CIF 1
  • CROWN FITNESS HOLDCO LIMITED
    S
    Registered number 12470731
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6PZ
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CW CAPITAL PARTNERS LIMITED - 2017-03-27
    82 St John Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -576,673 GBP2021-03-31
    Person with significant control
    2020-09-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    CROWN FITNESS HOLDINGS LIMITED - 2020-03-06
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -138,756 GBP2024-03-31
    Person with significant control
    2020-03-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.