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 4
  • 1
    Hope, Matthew Charles Alexander
    Director born in November 1983
    Individual (17 offsprings)
    Officer
    2023-10-27 ~ now
    OF - director → CIF 0
  • 2
    Aguilera, Daniel Jamie Mario
    Director born in October 1981
    Individual (19 offsprings)
    Officer
    2023-10-27 ~ now
    OF - director → CIF 0
  • 3
    Unit B Off Edge, Station Approach, Penarth, Wales
    Corporate (1 parent, 2 offsprings)
    Person with significant control
    2024-10-26 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    27, Longlands, Worthing, West Sussex, England
    Corporate (2 parents, 8 offsprings)
    Person with significant control
    2024-10-26 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mclean, Sophie
    Director born in June 1991
    Individual (6 offsprings)
    Officer
    2023-10-27 ~ 2024-10-26
    OF - director → CIF 0
  • 2
    Hodge, Dominic David
    Director born in July 1989
    Individual (7 offsprings)
    Officer
    2023-10-27 ~ 2024-10-26
    OF - director → CIF 0
parent relation
Company in focus

PACE FITNESS HOLDINGS LTD

Previous name
COMPOUND FITNESS HOLDINGS LTD - 2024-11-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PACE FITNESS HOLDINGS LTD
    Info
    COMPOUND FITNESS HOLDINGS LTD - 2024-11-19
    Registered number 15241017
    Unit B Off Edge, Station Approach, Penarth CF64 3EE
    Private Limited Company incorporated on 2023-10-27 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • COMPOUND FITNESS HOLDINGS LTD
    S
    Registered number 15241017
    Unit B Off Edge, Station Approach, Penarth, Wales, CF64 3EE
    Company Limited By Shares in Register Of Companies, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CROSSFIT CARDIFF LTD - 2024-09-17
    Reebok Crossfit Cardiff, Colchester Avenue Industrial Estate, Colchester Avenue, Cardiff, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    50,308 GBP2021-12-31
    Person with significant control
    2024-02-28 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.