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
    2016-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mack, Douglas
    Business Management born in February 1969
    Individual (4 offsprings)
    Officer
    2016-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Chandlee, Michener Bell
    E-Commerce Financial Management born in August 1968
    Individual (3 offsprings)
    Officer
    2019-09-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    KITBAG LIMITED - 2016-04-05
    HAMSARD 3017 LIMITED - 2006-10-16
    Greengate Middleton, Manchester
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2016-02-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Kowalski, Timothy John
    Director born in December 1958
    Individual (38 offsprings)
    Officer
    2010-08-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 2
    Gibson, Christopher John
    Company Director born in June 1972
    Individual (1 offspring)
    Officer
    2001-09-24 ~ 2006-07-31
    OF - Director → CIF 0
    Gibson, Christopher John
    Company Director
    Individual (1 offspring)
    Officer
    1999-07-07 ~ 1999-10-25
    OF - Secretary → CIF 0
    Gibson, Christopher John
    Individual (1 offspring)
    2000-10-24 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 3
    Levitan, Lauren Cooks
    Ecommerce Financial Management born in October 1965
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2019-09-18
    OF - Director → CIF 0
  • 4
    Dutton, David Brian
    Company Director born in September 1959
    Individual
    Officer
    2006-10-13 ~ 2007-10-02
    OF - Director → CIF 0
  • 5
    Solomon, Harry, Sir
    Company Director born in March 1937
    Individual (13 offsprings)
    Officer
    1999-12-20 ~ 2000-06-13
    OF - Director → CIF 0
  • 6
    Siddle, Roger William John
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    2010-09-15 ~ 2015-03-31
    OF - Director → CIF 0
  • 7
    Grice, Simon
    Company Director born in January 1970
    Individual (5 offsprings)
    Officer
    1999-07-12 ~ 1999-11-17
    OF - Director → CIF 0
  • 8
    Chapman, Keith
    Director born in July 1942
    Individual (7 offsprings)
    Officer
    2006-10-13 ~ 2010-04-01
    OF - Director → CIF 0
  • 9
    Styles, Richard Timothy
    Company Director born in August 1966
    Individual (13 offsprings)
    Officer
    1999-07-07 ~ 2006-10-13
    OF - Director → CIF 0
  • 10
    Gillman, Joan
    Business Dev Director born in May 1963
    Individual
    Officer
    2000-03-29 ~ 2000-07-11
    OF - Director → CIF 0
    Gillman, Joan
    Director born in May 1963
    Individual
    2000-08-01 ~ 2000-12-20
    OF - Director → CIF 0
  • 11
    Ashcroft, Mark
    Individual (33 offsprings)
    Officer
    2011-12-15 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 12
    Fowler, Stevan Lloyd
    Director born in October 1958
    Individual
    Officer
    2006-07-05 ~ 2006-10-13
    OF - Director → CIF 0
    Fowler, Stevan Lloyd
    Director
    Individual
    Officer
    2006-07-17 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 13
    Goff, Edward Thomas Derek
    Managing Director born in October 1970
    Individual (1 offspring)
    Officer
    1999-07-07 ~ 2001-07-12
    OF - Director → CIF 0
  • 14
    Maudsley, Philip Binns
    Company Director born in August 1960
    Individual (37 offsprings)
    Officer
    2006-10-13 ~ 2016-02-01
    OF - Director → CIF 0
  • 15
    Rollason, William Peter
    Director born in November 1960
    Individual (14 offsprings)
    Officer
    2005-04-01 ~ 2006-10-13
    OF - Director → CIF 0
  • 16
    Wardlaw, David Andrew
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    2001-07-06 ~ 2004-03-01
    OF - Director → CIF 0
  • 17
    Evans, Ray
    Commercial Director born in June 1957
    Individual (19 offsprings)
    Officer
    2005-04-01 ~ 2006-10-13
    OF - Director → CIF 0
  • 18
    Hill, Michael
    Chartered Accountant born in April 1966
    Individual (22 offsprings)
    Officer
    1999-10-14 ~ 2000-10-28
    OF - Director → CIF 0
    Hill, Michael
    Chartered Accountant
    Individual (22 offsprings)
    Officer
    1999-10-25 ~ 2000-10-24
    OF - Secretary → CIF 0
  • 19
    Jolly, Patrick Edmund
    Company Director born in September 1965
    Individual
    Officer
    2006-10-13 ~ 2009-11-30
    OF - Director → CIF 0
  • 20
    Hinton, Christopher David
    Company Director born in August 1960
    Individual (21 offsprings)
    Officer
    2009-04-03 ~ 2010-08-31
    OF - Director → CIF 0
  • 21
    Bolton, Ivan Joseph, Dr
    Company Director born in December 1943
    Individual (3 offsprings)
    Officer
    2006-10-13 ~ 2013-08-12
    OF - Director → CIF 0
    Bolton, Ivan Joseph, Dr
    Company Director
    Individual (3 offsprings)
    Officer
    2006-10-13 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 22
    Davey, Deborah Claire
    Director Of Group Buisiness De born in January 1969
    Individual
    Officer
    2005-04-01 ~ 2006-07-17
    OF - Director → CIF 0
    Davey, Deborah Claire
    Director Of Grop Buisiness Dev
    Individual
    Officer
    2005-04-01 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 23
    Ackerman, James Jay
    Director born in February 1967
    Individual
    Officer
    1999-07-13 ~ 2000-05-04
    OF - Director → CIF 0
  • 24
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    1999-03-03 ~ 1999-07-07
    PE - Nominee Secretary → CIF 0
  • 25
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1999-03-03 ~ 1999-07-07
    PE - Nominee Director → CIF 0
  • 26
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 56 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
EDISON INTERACTIVE GROUP LIMITED - 2000-05-04
943RD SHELF TRADING COMPANY LIMITED - 1999-07-07
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • KITBAG SPORTS LIMITED
    Info
    KITBAG SPORTS GROUP LIMITED - 2005-02-17
    EDISON INTERACTIVE GROUP LIMITED - 2000-05-04
    943RD SHELF TRADING COMPANY LIMITED - 1999-07-07
    Registered number 03725039
    Greengate, 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
    Greengate Middleton, Manchester, M24 1FD
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KITBAG LIMITED - 2005-07-06
    KITBAG.COM LIMITED - 2002-05-08
    EDISON INTERACTIVE COMMERCE LIMITED - 2000-04-19
    EGO COMMERCE LIMITED - 1999-04-21
    DE FACTO 705 LIMITED - 1998-07-22
    Greengate, Middleton, Manchester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.