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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
    Green, Nicholas Andrew
    Accountant born in August 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    WASSERMAN (CSM) HOLDINGS LIMITED - now
    CHIME SPORTS MARKETING HOLDINGS LIMITED - 2013-01-23
    CHIME SPORTS MARKETING GROUP LIMITED - 2012-04-19
    icon of addressPo Box 70693, 62 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Hillman, Jon
    Company Director born in February 1962
    Individual
    Officer
    icon of calendar 1997-07-16 ~ 2013-12-20
    OF - Director → CIF 0
  • 2
    Beharrell, Clive Russell
    Born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2013-04-05
    OF - Director → CIF 0
  • 3
    Bowhill, Gareth Gordon Thompson
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2012-03-04
    OF - Secretary → CIF 0
  • 4
    Prashar, Roopesh
    Finance Director born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-31 ~ 2017-05-01
    OF - Director → CIF 0
  • 5
    Glover, James Philip John
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-05 ~ 2015-07-02
    OF - Director → CIF 0
  • 6
    Davison, Robert
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 7
    Hopkins, Bruce Alexander
    Solicitor born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-25 ~ 1997-07-16
    OF - Director → CIF 0
    Hopkins, Bruce Alexander
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-16 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 8
    Turner, Brian Richard
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-06-25 ~ 1997-07-16
    OF - Secretary → CIF 0
  • 9
    Leask, Edward Peter Shephard
    Born in May 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 10
    Owens, Stuart Gary
    Born in October 1964
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2013-04-05
    OF - Director → CIF 0
  • 11
    Giltinan, Richard
    Company Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-16 ~ 2013-12-20
    OF - Director → CIF 0
  • 12
    Shankar, Felicity
    Born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2013-12-20
    OF - Director → CIF 0
parent relation
Company in focus

HW SPORT AND ENTERTAINMENT LIMITED

Previous name
ILUKA LIMITED - 2019-12-04
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
93120 - Activities Of Sport Clubs
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
12,255 GBP2017-12-31
12,255 GBP2016-12-31
Net Assets/Liabilities
12,255 GBP2017-12-31
12,255 GBP2016-12-31
Equity
Called up share capital
12,255 GBP2017-12-31
12,255 GBP2016-12-31
Equity
12,255 GBP2017-12-31
12,255 GBP2016-12-31

  • HW SPORT AND ENTERTAINMENT LIMITED
    Info
    ILUKA LIMITED - 2019-12-04
    Registered number 03391914
    icon of address10a Greencoat Place, London SW1P 9ZP
    PRIVATE LIMITED COMPANY incorporated on 1997-06-25 and dissolved on 2023-07-25 (26 years 1 month). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.