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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 5
  • 1
    Hayes, Simon
    Director born in January 1972
    Individual (25 offsprings)
    Officer
    2020-02-25 ~ 2020-11-20
    OF - Director → CIF 0
  • 2
    Pedersen, Per
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
    Mr Per Pedersen
    Born in March 1972
    Individual (3 offsprings)
    Person with significant control
    2020-02-25 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 3
    Chambers, Mark Anthony
    Director born in May 1969
    Individual (10 offsprings)
    Officer
    2020-02-25 ~ 2020-09-01
    OF - Director → CIF 0
  • 4
    Bjertnaes, Fredrik
    Ceo born in September 1975
    Individual (3 offsprings)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
  • 5
    46b, C/o Mudo Frydenbergveien, Oslo, Norway
    Corporate (1 offspring)
    Person with significant control
    2020-02-25 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HITIO UK LTD

Period: 2020-02-25 ~ 2022-04-26
Company number: 12483217
Registered name
HITIO UK LTD - Dissolved
Standard Industrial Classification
93130 - Fitness Facilities

Related profiles found in government register
  • HITIO UK LTD
    Info
    Registered number 12483217
    12483217: Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2020-02-25 and dissolved on 2022-04-26 (2 years 2 months). The company status is Dissolved.
    CIF 0
  • HITIO UK LTD
    S
    Registered number 12483217
    Orion House, Bessemer Road, Welwyn Garden City, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HITIO UK FRANCHISING LTD
    12486265
    Orion House, Bessemer Road, Welwyn Garden City, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-02-26 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HITIO UK OPERATIONS LTD
    12498988
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-03-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.