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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
    Mrs Sarah Jayne Freedman
    Born in November 1973
    Individual (3 offsprings)
    Person with significant control
    2021-06-01 ~ 2024-04-20
    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
    Freedman, Claudia Rose
    Born in December 2002
    Individual (4 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Heeroo, Ashley
    Born in January 1996
    Individual (12 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Mr Douglas Freedman
    Born in May 1974
    Individual (12 offsprings)
    Person with significant control
    2024-04-20 ~ now
    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
    Douglas Allan Freedman
    Born in May 1974
    Individual (12 offsprings)
    Person with significant control
    2020-07-31 ~ 2021-06-01
    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
  • 5
    Heeroo, Gavin Harry
    Born in September 1984
    Individual (15 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
    Mr Gavin Harry Heeroo
    Born in September 1984
    Individual (15 offsprings)
    Person with significant control
    2020-07-31 ~ now
    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

FOCUS FITNESS UK HOLDINGS LIMITED

Period: 2020-07-31 ~ now
Company number: 12782469
Registered name
FOCUS FITNESS UK HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
12024-08-01 ~ 2025-07-31
Fixed Assets - Investments
200 GBP2025-07-31
200 GBP2024-07-31
Debtors
379,000 GBP2025-07-31
350,000 GBP2024-07-31
Cash at bank and in hand
269,532 GBP2025-07-31
289,893 GBP2024-07-31
Current Assets
648,532 GBP2025-07-31
639,893 GBP2024-07-31
Creditors
Current
2,802 GBP2025-07-31
2,319 GBP2024-07-31
Net Current Assets/Liabilities
645,730 GBP2025-07-31
637,574 GBP2024-07-31
Total Assets Less Current Liabilities
645,930 GBP2025-07-31
637,774 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
645,830 GBP2025-07-31
637,674 GBP2024-07-31
Equity
645,930 GBP2025-07-31
637,774 GBP2024-07-31
Investments in Group Undertakings
Cost valuation
200 GBP2024-07-31
Investments in Group Undertakings
200 GBP2025-07-31
200 GBP2024-07-31
Amounts Owed by Group Undertakings
Current
29,000 GBP2025-07-31
Other Debtors
Amounts falling due within one year, Current
350,000 GBP2025-07-31
Current, Amounts falling due within one year
350,000 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
379,000 GBP2025-07-31
Current, Amounts falling due within one year
350,000 GBP2024-07-31
Other Creditors
Current
200 GBP2025-07-31
200 GBP2024-07-31
Accrued Liabilities
Current
1,222 GBP2025-07-31
1,114 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-07-31
Profit/Loss
Retained earnings (accumulated losses)
398,156 GBP2024-08-01 ~ 2025-07-31
Dividends Paid
Retained earnings (accumulated losses)
-390,000 GBP2024-08-01 ~ 2025-07-31

Related profiles found in government register
  • FOCUS FITNESS UK HOLDINGS LIMITED
    Info
    Registered number 12782469
    C/o Malcolm, Wilson, Gillott, Fowler & Co Spaces, 12 Hammersmith Grove, London W6 7AP
    PRIVATE LIMITED COMPANY incorporated on 2020-07-31 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • FOCUS FITNESS UK HOLDINGS LIMITED
    S
    Registered number 12782469
    C/o Malcolm, Wilson, Gillott, Fowler & Co, 5th Floor, 26-28 Hammersmith Grove, London, England, W6 7BA
    Private Limited Company in United Kingdon, United Kingdom
    CIF 1
  • FOCUS FITNESS UK HOLDINGS LIMITED
    S
    Registered number 12782469
    C/o Malcolm Wilson Gillott Fowler & Co, 5th Floor 26-28 Hammersmith Grove, London, United Kingdom, W6 7BA
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FOCUS FITNESS UK LIMITED
    - now 07373145
    FOCUS FITNESS LONDON LIMITED - 2011-12-21
    C/o Malcolm, Wilson, Gillott, Fowler & Co Spaces, 12 Hammersmith Grove, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-09-16 ~ now
    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
  • 2
    FOCUS FUTURES UK LIMITED
    14215335
    C/o Malcolm, Wilson, Gillott, Fowler & Co Spaces, 12 Hammersmith Grove, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-07-05 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.