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 6
  • 1
    Moody, Benjamin Charles
    Finance Director born in February 1974
    Individual (13 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Francyne
    Strategic Account Manager born in January 1990
    Individual (1 offspring)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Allan
    Director born in March 1958
    Individual (16 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Gray, Lucy Elizabeth
    Director born in October 1983
    Individual (13 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
    Gray, Lucy
    Individual (13 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Grieveson, Richard
    Director born in November 1987
    Individual (13 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 6
    CONTRACT CANDLES & DIFFUSERS LTD - 2018-11-01
    Hexham Villa, Egton Terrace, Birtley, Chester Le Street, England
    Active Corporate (6 parents, 9 offsprings)
    Profit/Loss (Company account)
    473,862 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2021-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Proudfoot, Matthew Dean
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    2024-01-16 ~ 2024-05-31
    OF - Director → CIF 0
  • 2
    Thompson, Steven
    Director born in June 1955
    Individual (9 offsprings)
    Officer
    2021-03-10 ~ 2024-04-16
    OF - Director → CIF 0
    Thompson, Steven
    Individual (9 offsprings)
    Officer
    2023-06-14 ~ 2024-04-16
    OF - Secretary → CIF 0
parent relation
Company in focus

FUNCTION FITNESS SOUTH EAST LIMITED

Standard Industrial Classification
93110 - Operation Of Sports Facilities
93130 - Fitness Facilities
Brief company account
Cash at bank and in hand
100 GBP2023-03-31
100 GBP2022-03-31
Net Assets/Liabilities
100 GBP2023-03-31
100 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-04-01 ~ 2023-03-31
Equity
100 GBP2023-03-31
100 GBP2022-03-31

  • FUNCTION FITNESS SOUTH EAST LIMITED
    Info
    Registered number 13257817
    1 Mcmillan Close Saltwell Business Park, Low Fell, Gateshead, Tyne And Wear NE9 5BF
    Private Limited Company incorporated on 2021-03-10 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.