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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 31
  • 1
    Solomon, Harry, Sir
    Company Director born in March 1937
    Individual (45 offsprings)
    Officer
    1999-12-20 ~ 2000-06-13
    OF - Director → CIF 0
  • 2
    Wardlaw, David Andrew
    Company Director born in October 1966
    Individual (10 offsprings)
    Officer
    2001-07-06 ~ 2004-03-01
    OF - Director → CIF 0
  • 3
    Ackerman, James Jay
    Director born in February 1967
    Individual (11 offsprings)
    Officer
    1999-07-13 ~ 2000-05-04
    OF - Director → CIF 0
  • 4
    Davey, Deborah Claire
    Director Of Group Buisiness De born in January 1969
    Individual (18 offsprings)
    Officer
    2005-04-01 ~ 2006-07-17
    OF - Director → CIF 0
    Davey, Deborah Claire
    Director Of Grop Buisiness Dev
    Individual (18 offsprings)
    Officer
    2005-04-01 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 5
    Mack, Douglas
    Business Management born in February 1969
    Individual (7 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Chapman, Keith
    Director born in July 1942
    Individual (176 offsprings)
    Officer
    2006-10-13 ~ 2010-04-01
    OF - Director → CIF 0
  • 7
    Ashcroft, Mark
    Individual (232 offsprings)
    Officer
    2011-12-15 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 8
    Maudsley, Philip Binns
    Company Director born in August 1960
    Individual (145 offsprings)
    Officer
    2006-10-13 ~ 2016-02-01
    OF - Director → CIF 0
  • 9
    Gillman, Joan
    Business Dev Director born in May 1963
    Individual (3 offsprings)
    Officer
    2000-03-29 ~ 2000-07-11
    OF - Director → CIF 0
    Gillman, Joan
    Director born in May 1963
    Individual (3 offsprings)
    2000-08-01 ~ 2000-12-20
    OF - Director → CIF 0
  • 10
    Jolly, Patrick Edmund
    Company Director born in September 1965
    Individual (143 offsprings)
    Officer
    2006-10-13 ~ 2009-11-30
    OF - Director → CIF 0
  • 11
    Fowler, Stevan Lloyd
    Director born in October 1958
    Individual (27 offsprings)
    Officer
    2006-07-05 ~ 2006-10-13
    OF - Director → CIF 0
    Fowler, Stevan Lloyd
    Director
    Individual (27 offsprings)
    Officer
    2006-07-17 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 12
    Gibson, Christopher John
    Company Director born in June 1972
    Individual (5 offsprings)
    Officer
    2001-09-24 ~ 2006-07-31
    OF - Director → CIF 0
    Gibson, Christopher John
    Company Director
    Individual (5 offsprings)
    Officer
    1999-07-07 ~ 1999-10-25
    OF - Secretary → CIF 0
    Gibson, Christopher John
    Individual (5 offsprings)
    2000-10-24 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 13
    Bolton, Ivan Joseph, Dr
    Company Director born in December 1943
    Individual (138 offsprings)
    Officer
    2006-10-13 ~ 2013-08-12
    OF - Director → CIF 0
    Bolton, Ivan Joseph, Dr
    Company Director
    Individual (138 offsprings)
    Officer
    2006-10-13 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 14
    Dutton, David Brian
    Company Director born in September 1959
    Individual (23 offsprings)
    Officer
    2006-10-13 ~ 2007-10-02
    OF - Director → CIF 0
  • 15
    Evans, Ray
    Commercial Director born in June 1957
    Individual (25 offsprings)
    Officer
    2005-04-01 ~ 2006-10-13
    OF - Director → CIF 0
  • 16
    Styles, Richard Timothy
    Company Director born in August 1966
    Individual (32 offsprings)
    Officer
    1999-07-07 ~ 2006-10-13
    OF - Director → CIF 0
  • 17
    Goff, Edward Thomas Derek
    Managing Director born in October 1970
    Individual (3 offsprings)
    Officer
    1999-07-07 ~ 2001-07-12
    OF - Director → CIF 0
  • 18
    Hill, Michael
    Chartered Accountant born in April 1966
    Individual (63 offsprings)
    Officer
    1999-10-14 ~ 2000-10-28
    OF - Director → CIF 0
    Hill, Michael
    Chartered Accountant
    Individual (63 offsprings)
    Officer
    1999-10-25 ~ 2000-10-24
    OF - Secretary → CIF 0
  • 19
    Levitan, Lauren Cooks
    Ecommerce Financial Management born in October 1965
    Individual (6 offsprings)
    Officer
    2016-02-01 ~ 2019-09-18
    OF - Director → CIF 0
  • 20
    Siddle, Roger William John
    Director born in January 1961
    Individual (107 offsprings)
    Officer
    2010-09-15 ~ 2015-03-31
    OF - Director → CIF 0
  • 21
    Chandlee, Michener Bell
    E-Commerce Financial Management born in August 1968
    Individual (5 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 22
    Rollason, William Peter
    Director born in November 1960
    Individual (178 offsprings)
    Officer
    2005-04-01 ~ 2006-10-13
    OF - Director → CIF 0
  • 23
    Kowalski, Timothy John
    Director born in December 1958
    Individual (254 offsprings)
    Officer
    2010-08-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 24
    Yeamans, Caren
    Attorney born in December 1975
    Individual (5 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 25
    Grice, Simon
    Company Director born in January 1970
    Individual (22 offsprings)
    Officer
    1999-07-12 ~ 1999-11-17
    OF - Director → CIF 0
  • 26
    Hinton, Christopher David
    Company Director born in August 1960
    Individual (83 offsprings)
    Officer
    2009-04-03 ~ 2010-08-31
    OF - Director → CIF 0
  • 27
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2016-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1999-03-03 ~ 1999-07-07
    OF - Nominee Director → CIF 0
  • 29
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1999-03-03 ~ 1999-07-07
    OF - Nominee Secretary → CIF 0
  • 30
    FANATICS (INTERNATIONAL) LIMITED
    - now 05933624
    KITBAG LIMITED - 2016-04-05
    HAMSARD 3017 LIMITED - 2006-10-16
    Greengate Middleton, Manchester
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1999-03-03 ~ 1999-07-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KITBAG SPORTS LIMITED

Period: 2005-02-17 ~ 2022-12-27
Company number: 03725039
Registered names
KITBAG SPORTS LIMITED - Dissolved
943RD SHELF TRADING COMPANY LIMITED - 1999-07-07 03975356... (more)
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 - 2005-02-17
    943RD SHELF TRADING COMPANY LIMITED - 2005-02-17
    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 status of the company number 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 1
  • 1
    KITBAG.COM LIMITED
    - now 03521925
    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 (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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