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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 5
  • 1
    Yeamans, Caren
    Attorney born in December 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Chandlee, Michener Bell
    E-Commerce Financial Management born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mack, Douglas
    Business Management born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (6 parents, 743 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    HAMSARD 3017 LIMITED - 2006-10-16
    KITBAG LIMITED - 2016-04-05
    icon of addressGreengate Middleton, Manchester
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Gibson, Christopher John
    Company Director born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-24 ~ 2006-07-31
    OF - Director → CIF 0
    Gibson, Christopher John
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-07 ~ 1999-10-25
    OF - Secretary → CIF 0
    Gibson, Christopher John
    Individual (1 offspring)
    icon of calendar 2000-10-24 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 2
    Chapman, Keith
    Director born in July 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-10-13 ~ 2010-04-01
    OF - Director → CIF 0
  • 3
    Goff, Edward Thomas Derek
    Managing Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-07 ~ 2001-07-12
    OF - Director → CIF 0
  • 4
    Wardlaw, David Andrew
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-06 ~ 2004-03-01
    OF - Director → CIF 0
  • 5
    Grice, Simon
    Company Director born in January 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-12 ~ 1999-11-17
    OF - Director → CIF 0
  • 6
    Hinton, Christopher David
    Company Director born in August 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2010-08-31
    OF - Director → CIF 0
  • 7
    Dutton, David Brian
    Company Director born in September 1959
    Individual
    Officer
    icon of calendar 2006-10-13 ~ 2007-10-02
    OF - Director → CIF 0
  • 8
    Hill, Michael
    Chartered Accountant born in April 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-10-14 ~ 2000-10-28
    OF - Director → CIF 0
    Hill, Michael
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-10-25 ~ 2000-10-24
    OF - Secretary → CIF 0
  • 9
    Gillman, Joan
    Business Dev Director born in May 1963
    Individual
    Officer
    icon of calendar 2000-03-29 ~ 2000-07-11
    OF - Director → CIF 0
    Gillman, Joan
    Director born in May 1963
    Individual
    icon of calendar 2000-08-01 ~ 2000-12-20
    OF - Director → CIF 0
  • 10
    Fowler, Stevan Lloyd
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2006-07-05 ~ 2006-10-13
    OF - Director → CIF 0
    Fowler, Stevan Lloyd
    Director
    Individual
    Officer
    icon of calendar 2006-07-17 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 11
    Maudsley, Philip Binns
    Company Director born in August 1960
    Individual (39 offsprings)
    Officer
    icon of calendar 2006-10-13 ~ 2016-02-01
    OF - Director → CIF 0
  • 12
    Solomon, Harry, Sir
    Company Director born in March 1937
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-12-20 ~ 2000-06-13
    OF - Director → CIF 0
  • 13
    Rollason, William Peter
    Director born in November 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2006-10-13
    OF - Director → CIF 0
  • 14
    Styles, Richard Timothy
    Company Director born in August 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-07-07 ~ 2006-10-13
    OF - Director → CIF 0
  • 15
    Ashcroft, Mark
    Individual (33 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 16
    Jolly, Patrick Edmund
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 2006-10-13 ~ 2009-11-30
    OF - Director → CIF 0
  • 17
    Ackerman, James Jay
    Director born in February 1967
    Individual
    Officer
    icon of calendar 1999-07-13 ~ 2000-05-04
    OF - Director → CIF 0
  • 18
    Levitan, Lauren Cooks
    Ecommerce Financial Management born in October 1965
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2019-09-18
    OF - Director → CIF 0
  • 19
    Davey, Deborah Claire
    Director Of Group Buisiness De born in January 1969
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2006-07-17
    OF - Director → CIF 0
    Davey, Deborah Claire
    Director Of Grop Buisiness Dev
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 20
    Siddle, Roger William John
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2015-03-31
    OF - Director → CIF 0
  • 21
    Kowalski, Timothy John
    Director born in December 1958
    Individual (38 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 22
    Bolton, Ivan Joseph, Dr
    Company Director born in December 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-13 ~ 2013-08-12
    OF - Director → CIF 0
    Bolton, Ivan Joseph, Dr
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-13 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 23
    Evans, Ray
    Commercial Director born in June 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2006-10-13
    OF - Director → CIF 0
  • 24
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1999-03-03 ~ 1999-07-07
    PE - Nominee Director → CIF 0
  • 25
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1999-03-03 ~ 1999-07-07
    PE - Nominee Secretary → CIF 0
  • 26
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1999-03-03 ~ 1999-07-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KITBAG SPORTS LIMITED

Previous names
KITBAG SPORTS GROUP LIMITED - 2005-02-17
943RD SHELF TRADING COMPANY LIMITED - 1999-07-07
EDISON INTERACTIVE GROUP LIMITED - 2000-05-04
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • KITBAG SPORTS LIMITED
    Info
    KITBAG SPORTS GROUP LIMITED - 2005-02-17
    943RD SHELF TRADING COMPANY LIMITED - 2005-02-17
    EDISON INTERACTIVE GROUP LIMITED - 2005-02-17
    Registered number 03725039
    icon of addressGreengate, Middleton, Manchester M24 1FD
    PRIVATE LIMITED COMPANY incorporated on 1999-03-03 and dissolved on 2022-12-27 (23 years 9 months). The company status is Dissolved.
    CIF 0
  • KITBAG SPORTS LIMITED
    S
    Registered number 03725039
    icon of addressGreengate Middleton, Manchester, M24 1FD
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EDISON INTERACTIVE COMMERCE LIMITED - 2000-04-19
    DE FACTO 705 LIMITED - 1998-07-22
    KITBAG.COM LIMITED - 2002-05-08
    EGO COMMERCE LIMITED - 1999-04-21
    KITBAG LIMITED - 2005-07-06
    icon of addressGreengate, Middleton, Manchester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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.