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
    Mccormack, Craig Ian
    Director born in September 1978
    Individual (8 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
    Mr Craig Ian Mccormack
    Born in September 1978
    Individual (8 offsprings)
    Person with significant control
    2020-09-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Gareth Richard Williams
    Born in December 1958
    Individual (2 offsprings)
    Person with significant control
    2020-09-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Mark Gerard Sexton
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    2020-09-09 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

INDUSTRIOUS ONE LTD

Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Fixed Assets
24,133 GBP2023-09-30
24,233 GBP2022-09-30
Current Assets
4,165 GBP2023-09-30
13,057 GBP2022-09-30
Creditors
Current
-480 GBP2023-09-30
Net Current Assets/Liabilities
3,685 GBP2023-09-30
13,057 GBP2022-09-30
Total Assets Less Current Liabilities
27,818 GBP2023-09-30
37,290 GBP2022-09-30
Equity
27,818 GBP2023-09-30
37,290 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30

Related profiles found in government register
  • INDUSTRIOUS ONE LTD
    Info
    Registered number 12868358
    Pant Glas Farm, Rudry, Caerphilly CF83 3EJ
    Private Limited Company incorporated on 2020-09-09 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • INDUSTRIOUS ONE LTD
    S
    Registered number 12868358
    5 Fairthorn Close, Cardiff, Wales, CF14 9FG
    CIF 1
  • INDUSTRIOUS ONE LTD
    S
    Registered number 12868358
    5 Fairthorn Close, Cardiff, Wales, CF14 9FG
    Company in United Kingdom
    CIF 2
  • INDUSTRIOUS ONE LTD
    S
    Registered number 12868358
    Unit 2b, Pacific Road, Cardiff, Wales, CF24 5HL
    Limited in England & Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
    Active Corporate (4 parents)
    Person with significant control
    2025-04-02 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    48,925 GBP2024-06-30
    Person with significant control
    2021-02-19 ~ now
    CIF 2 - Has significant influence or controlOE
Ceased 1
  • Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    48,925 GBP2024-06-30
    Officer
    2021-02-19 ~ 2023-04-12
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.