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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
Active 2
  • 1
    Mansfield, Brett William
    Born in February 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-13 ~ now
    OF - Director → CIF 0
    Mr Brett William Mansfield
    Born in February 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-10-13 ~ 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
  • 2
    Mansfield, Darrell Henry
    Born in August 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-13 ~ now
    OF - Director → CIF 0
    Mr Darrell Henry Mansfield
    Born in August 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-10-13 ~ now
    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
parent relation
Company in focus

DESTINATION FITNESS HOLDINGS LIMITED

Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Fixed Assets - Investments
100 GBP2024-09-30
100 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
100 GBP2024-09-30
100 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30

Related profiles found in government register
  • DESTINATION FITNESS HOLDINGS LIMITED
    Info
    Registered number 13677396
    icon of addressDestination Gym Springfield Retail Park, Newcastle Road, Stoke-on-trent, Staffordshire ST4 6PD
    PRIVATE LIMITED COMPANY incorporated on 2021-10-13 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • DESTINATION FITNESS HOLDINGS
    S
    Registered number 13677396
    icon of address31 Wellington Road, Nantwich, Cheshire, United Kingdom, CW5 7ED
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressDestination Gym Springfield Retail Park, Newcastle Road, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -195,933 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-10-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.