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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 6
  • 1
    Khodaie, Aziz, Mr.
    Born in March 1961
    Individual (7 offsprings)
    Officer
    2007-07-16 ~ now
    OF - Director → CIF 0
    Mr. Aziz Khodaie
    Born in March 1961
    Individual (7 offsprings)
    Person with significant control
    2021-07-22 ~ 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
  • 2
    Henshall, David Glynne
    Solicitor
    Individual (2 offsprings)
    Officer
    1997-04-04 ~ 2008-02-25
    OF - Secretary → CIF 0
  • 3
    Duncalf, Paul Lincoln, Mr.
    Born in November 1956
    Individual (7 offsprings)
    Officer
    1997-04-04 ~ now
    OF - Director → CIF 0
    Duncalf, Paul Lincoln
    Individual (7 offsprings)
    Officer
    2008-02-25 ~ now
    OF - Secretary → CIF 0
    Mr. Paul Lincoln Duncalf
    Born in November 1956
    Individual (7 offsprings)
    Person with significant control
    2021-07-22 ~ 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
  • 4
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    1997-04-04 ~ 1997-04-04
    OF - Nominee Director → CIF 0
  • 5
    IT HOLDINGS LIMITED
    06968556
    54, Bootham, York, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    1997-04-04 ~ 1997-04-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SPORTSOFT (U.K.) LIMITED

Period: 1997-04-04 ~ now
Company number: 03345759
Registered name
SPORTSOFT (U.K.) LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
734 GBP2025-07-31
917 GBP2024-07-31
Current Assets
9,662 GBP2025-07-31
7,577 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-14,880 GBP2025-07-31
Net Current Assets/Liabilities
-4,399 GBP2025-07-31
-3,819 GBP2024-07-31
Total Assets Less Current Liabilities
-3,665 GBP2025-07-31
-2,902 GBP2024-07-31
Net Assets/Liabilities
-6,480 GBP2025-07-31
-5,551 GBP2024-07-31
Equity
-6,480 GBP2025-07-31
-5,551 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31

  • SPORTSOFT (U.K.) LIMITED
    Info
    Registered number 03345759
    Hammerain House, Hookstone Avenue, Harrogate HG2 8ER
    PRIVATE LIMITED COMPANY incorporated on 1997-04-04 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.