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
10
- 1
Bransgrove, Roderick Granville
Born in September 1950Individual (27 offsprings)Officer
2002-02-13 ~ nowOF - Director → CIF 0 - 2
Pujani, Ajay
Born in January 1970Individual (2 offsprings)Officer 2025-02-25 ~ nowOF - Director → CIF 0 - 3
Dua, Hemant
Born in April 1972Individual (1 offspring)Officer 2024-10-24 ~ nowOF - Director → CIF 0 - 4
Nair, Ajith Gopinathan
Born in April 1972Individual (6 offsprings)Officer 2024-10-24 ~ nowOF - Director → CIF 0 - 5
Grandhi, Ritesh
Born in April 2001Individual (5 offsprings)Officer 2024-10-24 ~ nowOF - Director → CIF 0 - 6
Sagar, Pksv
Born in August 1963Individual (3 offsprings)Officer 2024-10-24 ~ nowOF - Director → CIF 0 - 7
Mann, David
Born in April 1964Individual (15 offsprings)Officer 2007-09-04 ~ nowOF - Director → CIF 0Mann, David
Individual (15 offsprings)Officer 2025-05-30 ~ nowOF - Secretary → CIF 0 - 8
Douglas-todd, Jennifer Luvine
Born in February 1963Individual (4 offsprings)Officer 2021-05-17 ~ nowOF - Director → CIF 0 - 9
Grandhi, Kiran Kumar
Born in September 1975Individual (3 offsprings)Officer 2024-10-24 ~ nowOF - Director → CIF 0Kiran Kumar Grandhi
Born in September 1975Individual (3 offsprings)Person with significant control 2024-10-24 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 10
Lancaster, Mark, The Rt Hon. The Lord Lancaster Of Kimbolton Td
Born in May 1970Individual (1 offspring)Officer 2020-10-01 ~ nowOF - Director → CIF 0
Ceased
26
- 1
Nixon, Jason
Director born in April 1973IndividualOfficer 2017-03-01 ~ 2018-02-05OF - Director → CIF 0 - 2
Mr Roderick Bransgrove
Born in September 1950Individual (27 offsprings)Person with significant control 2016-04-06 ~ 2024-10-24PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 3
Tremlett, Timothy Maurice
Director Of Cricket born in July 1956Individual (1 offspring)Officer 2002-02-13 ~ 2011-03-31OF - Director → CIF 0 - 4
Smith, Barry
Company Director born in January 1956IndividualOfficer 2013-05-08 ~ 2024-10-24OF - Director → CIF 0 - 5
Kukean, Deepak
Chief Investment Officer born in January 1965IndividualOfficer 2024-10-24 ~ 2025-02-25OF - Director → CIF 0 - 6
Walker, Graham Michael
Chief Executive born in October 1949Individual (1 offspring)Officer 2002-02-13 ~ 2002-11-27OF - Director → CIF 0 - 7
Robertson, Stuart James
Commercial Director born in October 1968Individual (2 offsprings)Officer 2006-04-25 ~ 2010-12-31OF - Director → CIF 0Robertson, Stuart James
Company Director born in October 1968Individual (2 offsprings) 2013-05-09 ~ 2020-09-03OF - Director → CIF 0 - 8
Barber, Paul John
Company Director born in March 1967IndividualOfficer 2009-07-01 ~ 2010-12-31OF - Director → CIF 0 - 9
Mann, David
Finance DirectorIndividual (15 offsprings)Officer 2007-09-04 ~ 2016-09-30OF - Secretary → CIF 0 - 10
Middle, Anthony Edward
Non-Executive Director born in January 1970Individual (18 offsprings)Officer 2018-03-05 ~ 2022-11-02OF - Director → CIF 0 - 11
Hamer, Jeremy John
Company Director born in May 1952Individual (4 offsprings)Officer 2002-10-23 ~ 2012-09-07OF - Director → CIF 0 - 12
Janmohamed, Feroze Issa Ismail
Company Director born in December 1946Individual (7 offsprings)Officer 2002-06-19 ~ 2021-09-30OF - Director → CIF 0 - 13
Heathcock, Andrew Edward
Solicitor born in December 1951IndividualOfficer 2002-02-06 ~ 2002-02-13OF - Director → CIF 0 - 14
Cousens, Rodney Peter
Company Director born in November 1950Individual (1 offspring)Officer 2005-05-27 ~ 2010-04-28OF - Director → CIF 0 - 15
Toumazi, Zacharias Andreas
Company Director born in June 1955Individual (4 offsprings)Officer 2011-02-14 ~ 2012-09-07OF - Director → CIF 0 - 16
Lashmar, Michael William
Finance Director born in August 1977Individual (4 offsprings)Officer 2016-09-30 ~ 2021-12-10OF - Director → CIF 0Lashmar, Michael William
Individual (4 offsprings)Officer 2016-09-30 ~ 2021-12-10OF - Secretary → CIF 0 - 17
Bennett, Derek Martin
Caterer born in January 1951Individual (1 offspring)Officer 2005-01-25 ~ 2010-12-31OF - Director → CIF 0 - 18
Exley, Steven James
Certified Chartered Accountant born in February 1980Individual (6 offsprings)Officer 2022-02-15 ~ 2025-05-30OF - Director → CIF 0Exley, Steven James
Individual (6 offsprings)Officer 2022-02-15 ~ 2025-05-30OF - Secretary → CIF 0 - 19
Garrett, Peter Anthony
Chartered Accountant born in January 1963Individual (2 offsprings)Officer 2005-01-01 ~ 2007-08-03OF - Director → CIF 0 - 20
Pike, Nicholas Simon
Director born in July 1958Individual (4 offsprings)Officer 2002-02-15 ~ 2012-10-23OF - Director → CIF 0 - 21
Trant, Patrick Murray
Engineer born in January 1953Individual (21 offsprings)Officer 2003-02-25 ~ 2018-02-19OF - Director → CIF 0 - 22
Le Bas, Malcolm Hedley
Solicitor born in October 1941IndividualOfficer 2002-02-06 ~ 2002-02-13OF - Director → CIF 0Le Bas, Malcolm Hedley
IndividualOfficer 2002-02-06 ~ 2007-09-04OF - Secretary → CIF 0 - 23
Williams, Anthony Neville
Company Director born in July 1956Individual (3 offsprings)Officer 2013-01-01 ~ 2024-10-24OF - Director → CIF 0 - 24
Nicholas, Mark Charles Jefford
Journalist born in September 1957Individual (3 offsprings)Officer 2002-02-15 ~ 2004-09-29OF - Director → CIF 0 - 25
Delve, Glenn David William
Company Director born in October 1965Individual (15 offsprings)Officer 2005-03-04 ~ 2011-10-24OF - Director → CIF 0 - 26
Egelstaff, Christopher Gerard
Operations Director born in July 1962Individual (2 offsprings)Officer 2007-07-31 ~ 2015-01-16OF - Director → CIF 0
Company in focus
HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED
Previous names
RB SPORT & LEISURE HOLDINGS LIMITED - 2021-08-04
ROSE BOWL PLC - 2012-12-04
RB SPORT & LEISURE HOLDINGS PLC - 2019-05-22
HAMPSHIRE ROSE BOWL PLC - 2002-02-19
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Related profiles found in government register
HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED
InfoRB SPORT & LEISURE HOLDINGS LIMITED - 2021-08-04ROSE BOWL PLC - 2021-08-04RB SPORT & LEISURE HOLDINGS PLC - 2021-08-04HAMPSHIRE ROSE BOWL PLC - 2021-08-04Registered number 04368413
Utilita Bowl Botley Road, West End, Southampton, Hampshire SO30 3XHPRIVATE LIMITED COMPANY incorporated on 2002-02-06 (23 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-02-01CIF 0HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED
SRegistered number 04368413The Ageas Bowl, Botley Road, West End, Southampton, England, SO30 3XHLimited Company in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
9
- 1ROSE BOWL EXPERIENCE LIMITED - 2012-05-02ROSE BOWL T20 LIMITED - 2010-12-20PARIS 056 LIMITED - 2008-04-14Utilita Bowl Botley Road, West End, Southampton, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2017-03-21 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 2Utilita Bowl Botley Road, West End, Southampton, EnglandActive Corporate (3 parents)Equity (Company account)200,886 GBP2020-12-31Person with significant control 2021-12-17 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 3Utilita Bowl Botley Road, West End, Southampton, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
- 4HAMPSHIRE COUNTY CRICKET COMPANY LIMITED - 2021-06-04Utilita Bowl Botley Road, West End, Southampton, EnglandActive Corporate (12 parents, 1 offspring)Equity (Company account)1 GBP2020-12-31Person with significant control 2018-10-02 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 5RB LEASE COMPANY LTD - 2021-06-02HAMPSHIRE COUNTY CRICKET GROUND COMPANY,LIMITED(THE) - 2012-11-29Utilita Bowl Botley Road, West End, Southampton, EnglandActive Corporate (6 parents)Person with significant control 2016-05-31 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 6RB HOTELS LIMITED - 2021-06-02ROSE BOWL DEVELOPMENTS LIMITED - 2011-11-15Utilita Bowl Botley Road, West End, Southampton, EnglandActive Corporate (8 parents)Person with significant control 2016-10-26 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Has significant influence or control as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 2 - Ownership of shares – 75% or more → OE
- 7HAMPSHIRE COUNTY CRICKET CLUB LIMITED - 2003-10-31HAMPSHIRE CRICKET LIMITED - 2021-06-02Utilita Bowl Botley Road, West End, Southampton, EnglandActive Corporate (10 parents)Person with significant control 2016-12-19 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 8ROSE BOWL PROMOTIONS LIMITED - 2006-08-07WOODSIZE LIMITED - 2003-03-25Utilita Bowl Botley Road, West End, Southampton, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2017-03-10 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 9
SOUTHERN VIPERS LTD
- nowHAMPSHIRE WOMENS CRICKET LIMITED - 2016-03-09Utilita Bowl Botley Road, West End, Southampton, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
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