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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Winton, Steven
    Born in April 1961
    Individual (24 offsprings)
    Officer
    2003-01-09 ~ 2004-02-16
    OF - Director → CIF 0
  • 2
    Emeny, Selina Holliday
    Individual (168 offsprings)
    Officer
    2001-03-01 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 3
    Tufano, Richard George
    Born in April 1983
    Individual (7 offsprings)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Gregg, Paul Richard
    Born in October 1941
    Individual (51 offsprings)
    Officer
    1999-12-02 ~ 2001-03-01
    OF - Director → CIF 0
  • 5
    Schroeder, Trista Elizabeth
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2013-10-09 ~ 2016-04-30
    OF - Director → CIF 0
    Schroeder, Trista
    Individual (3 offsprings)
    Officer
    2009-06-26 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 6
    Mays, Randall Thomas
    Born in June 1965
    Individual (24 offsprings)
    Officer
    2001-03-01 ~ 2005-12-21
    OF - Director → CIF 0
  • 7
    Liese, Richard A
    Individual (1 offspring)
    Officer
    1998-06-29 ~ 1999-04-14
    OF - Secretary → CIF 0
  • 8
    Ecvet, Fahri Kerem Hussein
    Born in August 1985
    Individual (16 offsprings)
    Officer
    2013-03-20 ~ now
    OF - Director → CIF 0
  • 9
    Kogan, David Barnett
    Born in September 1957
    Individual (15 offsprings)
    Officer
    2012-03-06 ~ 2014-01-24
    OF - Director → CIF 0
  • 10
    Tiley, Michele
    Born in February 1972
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2001-03-01
    OF - Director → CIF 0
    Tiley, Michele
    Individual (1 offspring)
    Officer
    1999-04-14 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 11
    Holmes, Jonathan Roy
    Born in June 1950
    Individual (10 offsprings)
    Officer
    1998-12-08 ~ 2006-11-08
    OF - Director → CIF 0
  • 12
    Glydon, Patrick Richard
    Born in October 1964
    Individual (80 offsprings)
    Officer
    2003-01-09 ~ 2005-02-23
    OF - Director → CIF 0
  • 13
    Chason, Jan E
    Born in February 1946
    Individual (1 offspring)
    Officer
    1998-06-29 ~ 1999-12-01
    OF - Director → CIF 0
  • 14
    Parry, Roger George
    Born in June 1953
    Individual (57 offsprings)
    Officer
    2003-01-09 ~ 2005-06-13
    OF - Director → CIF 0
  • 15
    Stephens, Anthony Everett
    Born in July 1947
    Individual (5 offsprings)
    Officer
    1998-12-08 ~ 2005-02-01
    OF - Director → CIF 0
  • 16
    Quillan, Joanne Catherine
    Born in December 1966
    Individual (85 offsprings)
    Officer
    2014-09-24 ~ 2016-08-25
    OF - Director → CIF 0
  • 17
    Douglas, Stuart Robert
    Born in April 1967
    Individual (117 offsprings)
    Officer
    2005-09-30 ~ 2006-11-08
    OF - Director → CIF 0
  • 18
    Wilkin, Miles
    Born in August 1948
    Individual (30 offsprings)
    Officer
    2003-01-09 ~ 2005-09-30
    OF - Director → CIF 0
  • 19
    Munds, Sara
    Born in January 1963
    Individual (6 offsprings)
    Officer
    2012-03-06 ~ 2013-10-09
    OF - Director → CIF 0
  • 20
    Gutkowski, Robert M
    Born in September 1948
    Individual (1 offspring)
    Officer
    1998-06-29 ~ 1999-06-28
    OF - Director → CIF 0
  • 21
    Allard, William
    Born in May 1960
    Individual (1 offspring)
    Officer
    1999-06-28 ~ 2001-03-01
    OF - Director → CIF 0
  • 22
    Lane, David Ian
    Born in February 1961
    Individual (69 offsprings)
    Officer
    2005-09-29 ~ 2006-11-08
    OF - Director → CIF 0
  • 23
    Daymond, Andy
    Individual (2 offsprings)
    Officer
    2017-03-07 ~ 2018-02-27
    OF - Secretary → CIF 0
  • 24
    Mays, Lester Lowry
    Born in July 1935
    Individual (24 offsprings)
    Officer
    2001-03-01 ~ 2005-12-21
    OF - Director → CIF 0
  • 25
    Watts, Michael
    Born in April 1969
    Individual (9 offsprings)
    Officer
    2006-11-08 ~ 2026-03-11
    OF - Director → CIF 0
  • 26
    D'alimonte, Christa Ann
    Born in December 1968
    Individual (7 offsprings)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
  • 27
    Chadwick, Timothy Keith
    Born in October 1968
    Individual (22 offsprings)
    Officer
    2013-10-09 ~ 2014-04-30
    OF - Director → CIF 0
  • 28
    Wasserman, Casey
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2006-11-08 ~ 2026-03-11
    OF - Director → CIF 0
    Mr Casey Wasserman
    Born in June 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 29
    Ueltzen, Lenah Marie Caroline
    Born in November 1977
    Individual (10 offsprings)
    Officer
    2016-03-07 ~ now
    OF - Director → CIF 0
  • 30
    Swartz, Josh
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2006-11-08 ~ 2009-06-26
    OF - Director → CIF 0
    Swartz, Josh
    Individual (2 offsprings)
    Officer
    2006-11-08 ~ 2009-06-26
    OF - Secretary → CIF 0
  • 31
    Mays, Mark Pitman
    Born in August 1963
    Individual (24 offsprings)
    Officer
    2001-03-01 ~ 2005-12-21
    OF - Director → CIF 0
  • 32
    Rush, Samuel John
    Born in March 1972
    Individual (17 offsprings)
    Officer
    2003-09-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1998-06-19 ~ 1998-06-29
    OF - Nominee Director → CIF 0
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-06-19 ~ 1998-06-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE.TEAM: SME MANAGEMENT EMEA LIMITED

Period: 2026-03-16 ~ now
Company number: 03584251
Registered names
THE.TEAM: SME MANAGEMENT EMEA LIMITED - now
GREENREADY LIMITED - 1998-07-31
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Total Borrowings
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
7,417,000 GBP2024-12-31
5,730,000 GBP2023-12-31
2,000 GBP2023-01-01
Share premium
25,890,000 GBP2024-12-31
0 GBP2023-12-31
Capital redemption reserve
316,612,000 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
67,204,000 GBP2024-12-31
115,644,000 GBP2023-12-31
Equity
1,000 GBP2024-12-31
87,315,000 GBP2023-12-31
-21,000 GBP2023-01-01
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Current Assets
100,000 GBP2024-12-31
26,000 GBP2023-12-31
Total assets
342,000 GBP2024-12-31
75,000 GBP2023-12-31
Deferred Tax Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Total liabilities
201,000 GBP2024-12-31
104,000 GBP2023-12-31
Net Assets/Liabilities
141,000 GBP2024-12-31
-29,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-3,000 GBP2024-01-01 ~ 2024-12-31
-8,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-3,000 GBP2024-01-01 ~ 2024-12-31
-8,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,000 GBP2024-01-01 ~ 2024-12-31
-8,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-3,000 GBP2024-01-01 ~ 2024-12-31
-8,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
2,000 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
2,000 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
2,000 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
173,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,000 GBP2024-12-31
2,000 GBP2023-12-31
2,000 GBP2023-01-01
Other
18,000 GBP2024-12-31
7,000 GBP2023-12-31
7,000 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
22,000 GBP2024-12-31
11,000 GBP2023-12-31
11,000 GBP2023-01-01
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,000 GBP2024-12-31
2,000 GBP2023-12-31
1,000 GBP2023-01-01
Other
3,000 GBP2024-12-31
2,000 GBP2023-12-31
1,000 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,000 GBP2024-12-31
4,000 GBP2023-12-31
3,000 GBP2023-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Other
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-01-01 ~ 2024-12-31
Amounts Owed By Related Parties
Current
88,000 GBP2024-12-31
15,000 GBP2023-12-31
Prepayments/Accrued Income
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Called-up share capital (not paid)
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2024-12-31
Accrued Liabilities
Current
8,000 GBP2024-12-31
6,000 GBP2023-12-31
Taxation/Social Security Payable
Current
0 GBP2024-12-31
Other Remaining Borrowings
Non-current
14,000 GBP2024-12-31
5,000 GBP2023-12-31
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Total Borrowings
15,000 GBP2024-12-31
6,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,709,000 shares2024-12-31
1,910,000 shares2023-12-31
1,910,000 shares2023-01-01
Related profiles found in government register
  • THE.TEAM: SME MANAGEMENT EMEA LIMITED
    Info
    WMG MANAGEMENT EUROPE LIMITED - 2026-03-16
    SFX SPORTS GROUP (EUROPE) LIMITED - 2026-03-16
    MARQUEE GROUP (UK) LIMITED - 2026-03-16
    GREENREADY LIMITED - 2026-03-16
    Registered number 03584251
    71-91 7th Floor, Aldwych House, Aldwych, London WC2B 4HN
    PRIVATE LIMITED COMPANY incorporated on 1998-06-19 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • THE.TEAM: SME MANAGEMENT EMEA LIMITED
    S
    Registered number 03584251
    71-91 7th Floor, Aldwych House, Aldwych, London, United Kingdom, WC2B 4HN
    CIF 1
  • THE.TEAM: SME MANAGEMENT EMEA LIMITED
    S
    Registered number 03584251
    71-91 7th Floor, Aldwych House, Aldwych, London, England, WC2B 4HN
    Private Limited Company in Companies House, England
    CIF 2
  • WMG MANAGEMENT EUROPE LIMITED
    S
    Registered number missing
    71-91 7th Floor, Aldwych House, Aldwych, London, England, WC2B 4HN
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    KEY SPORTS HOLDINGS LTD
    10727004
    Wasserman, 7th Floor Aldwych House, 71-91 Aldwych, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2020-02-28 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    MF SPORTS LTD - now
    WASSERMAN BOXING LIMITED
    - 2026-03-02 13250622
    71-91 7th Floor Aldwych House, Aldwych, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-03-08 ~ 2026-02-27
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    PM SPORTS MANAGEMENT LTD
    09928450
    Abraxas House, 17a Princes Road, Richmond, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-03-10 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    VOLANTE GROUP LIMITED
    14131118
    71-91 7th Floor Aldwych, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-04-05 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    WASSERMAN (CSM) HOLDINGS LIMITED
    - now 07795755
    CSM SPORT AND ENTERTAINMENT HOLDINGS LIMITED - 2024-03-15
    CHIME SPORTS MARKETING HOLDINGS LIMITED - 2013-01-23
    CHIME SPORTS MARKETING GROUP LIMITED - 2012-04-19
    71-91 7th Floor, Aldwych House, Aldwych, London, England
    Active Corporate (15 parents, 21 offsprings)
    Person with significant control
    2024-12-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    WASSERMAN EMEA LLP
    - now OC368517
    CSM SPORT AND ENTERTAINMENT LLP
    - 2024-03-17 OC368517 07877230... (more)
    CHIME SPORTS MARKETING LLP - 2013-01-22
    71-91 7th Floor, Aldwych House, Aldwych, London, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2024-12-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to surplus assets - 75% or more → OE
    Officer
    2023-09-30 ~ now
    CIF 1 - LLP Designated Member → ME
  • 7
    WASSERMAN EXPERIENCE LIMITED
    - now 04996976
    IGNITE EUROPE LIMITED - 2015-02-19
    IGNITION EUROPE LIMITED - 2009-03-11
    MCWHORTER DRISCOLL LTD - 2006-10-20
    71-91 7th Floor, Aldwych House, Aldwych, London, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    WASSERMAN RUGBY COMMERCIAL LTD
    - now 04886408
    ESPORTIF COMMERCIAL LTD
    - 2022-06-08 04886408
    BIG RED MANAGEMENT LIMITED - 2016-07-01
    71-79 7th Floor, Aldwych House Aldwych, London, England
    Active Corporate (10 parents)
    Person with significant control
    2022-06-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    WASSERMAN RUGBY HOLDINGS LTD
    - now 12813013
    ESPORTIF HOLDINGS LTD
    - 2022-06-08 12813013
    71-91 7th Floor, Aldwych House, Aldwych, London, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2022-06-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.