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 11
  • 1
    Grandhi, Kiran Kumar
    Entrepreneur born in September 1975
    Individual (2 offsprings)
    Officer
    2024-10-24 ~ now
    OF - director → CIF 0
    Kiran Kumar Grandhi
    Born in September 1975
    Individual (2 offsprings)
    Person with significant control
    2024-10-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Dua, Hemant
    Ceo born in April 1972
    Individual (1 offspring)
    Officer
    2024-10-24 ~ now
    OF - director → CIF 0
  • 3
    Nair, Ajith Gopinathan
    Vice President born in April 1972
    Individual (1 offspring)
    Officer
    2024-10-24 ~ now
    OF - director → CIF 0
  • 4
    Douglas-todd, Jennifer Luvine
    Non Executive Director born in February 1963
    Individual (5 offsprings)
    Officer
    2021-05-17 ~ now
    OF - director → CIF 0
  • 5
    Lancaster, Mark, The Rt Hon. The Lord Lancaster Of Kimbolton Td
    Non Executive Director born in May 1970
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - director → CIF 0
  • 6
    Sagar, Pksv
    President born in August 1963
    Individual (1 offspring)
    Officer
    2024-10-24 ~ now
    OF - director → CIF 0
  • 7
    Pujani, Ajay
    Service born in January 1970
    Individual (1 offspring)
    Officer
    2025-02-25 ~ now
    OF - director → CIF 0
  • 8
    Mann, David
    Chief Executive born in April 1964
    Individual (15 offsprings)
    Officer
    2007-09-04 ~ now
    OF - director → CIF 0
  • 9
    Bransgrove, Roderick Granville
    Company Director born in September 1950
    Individual (25 offsprings)
    Officer
    2002-02-13 ~ now
    OF - director → CIF 0
  • 10
    Exley, Steven James
    Certified Chartered Accountant born in February 1980
    Individual (10 offsprings)
    Officer
    2022-02-15 ~ now
    OF - director → CIF 0
    Exley, Steven James
    Individual (10 offsprings)
    Officer
    2022-02-15 ~ now
    OF - secretary → CIF 0
  • 11
    Grandhi, Ritesh
    Entrepreneur born in April 2001
    Individual (1 offspring)
    Officer
    2024-10-24 ~ now
    OF - director → CIF 0
Ceased 25
  • 1
    Walker, Graham Michael
    Chief Executive born in October 1949
    Individual (1 offspring)
    Officer
    2002-02-13 ~ 2002-11-27
    OF - director → CIF 0
  • 2
    Garrett, Peter Anthony
    Chartered Accountant born in January 1963
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2007-08-03
    OF - director → CIF 0
  • 3
    Hamer, Jeremy John
    Company Director born in May 1952
    Individual (5 offsprings)
    Officer
    2002-10-23 ~ 2012-09-07
    OF - director → CIF 0
  • 4
    Heathcock, Andrew Edward
    Solicitor born in December 1951
    Individual
    Officer
    2002-02-06 ~ 2002-02-13
    OF - director → CIF 0
  • 5
    Le Bas, Malcolm Hedley
    Solicitor born in October 1941
    Individual
    Officer
    2002-02-06 ~ 2002-02-13
    OF - director → CIF 0
    Le Bas, Malcolm Hedley
    Individual
    Officer
    2002-02-06 ~ 2007-09-04
    OF - secretary → CIF 0
  • 6
    Middle, Anthony Edward
    Non-Executive Director born in January 1970
    Individual (11 offsprings)
    Officer
    2018-03-05 ~ 2022-11-02
    OF - director → CIF 0
  • 7
    Mann, David
    Finance Director
    Individual (15 offsprings)
    Officer
    2007-09-04 ~ 2016-09-30
    OF - secretary → CIF 0
  • 8
    Cousens, Rodney Peter
    Company Director born in November 1950
    Individual (1 offspring)
    Officer
    2005-05-27 ~ 2010-04-28
    OF - director → CIF 0
  • 9
    Delve, Glenn David William
    Company Director born in October 1965
    Individual (12 offsprings)
    Officer
    2005-03-04 ~ 2011-10-24
    OF - director → CIF 0
  • 10
    Mr Roderick Bransgrove
    Born in September 1950
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 11
    Egelstaff, Christopher Gerard
    Operations Director born in July 1962
    Individual (2 offsprings)
    Officer
    2007-07-31 ~ 2015-01-16
    OF - director → CIF 0
  • 12
    Robertson, Stuart James
    Commercial Director born in October 1968
    Individual (2 offsprings)
    Officer
    2006-04-25 ~ 2010-12-31
    OF - director → CIF 0
    Robertson, Stuart James
    Company Director born in October 1968
    Individual (2 offsprings)
    2013-05-09 ~ 2020-09-03
    OF - director → CIF 0
  • 13
    Lashmar, Michael William
    Finance Director born in August 1977
    Individual (4 offsprings)
    Officer
    2016-09-30 ~ 2021-12-10
    OF - director → CIF 0
    Lashmar, Michael William
    Individual (4 offsprings)
    Officer
    2016-09-30 ~ 2021-12-10
    OF - secretary → CIF 0
  • 14
    Smith, Barry
    Company Director born in January 1956
    Individual
    Officer
    2013-05-08 ~ 2024-10-24
    OF - director → CIF 0
  • 15
    Pike, Nicholas Simon
    Director born in July 1958
    Individual (4 offsprings)
    Officer
    2002-02-15 ~ 2012-10-23
    OF - director → CIF 0
  • 16
    Bennett, Derek Martin
    Caterer born in January 1951
    Individual (1 offspring)
    Officer
    2005-01-25 ~ 2010-12-31
    OF - director → CIF 0
  • 17
    Toumazi, Zacharias Andreas
    Company Director born in June 1955
    Individual (4 offsprings)
    Officer
    2011-02-14 ~ 2012-09-07
    OF - director → CIF 0
  • 18
    Nicholas, Mark Charles Jefford
    Journalist born in September 1957
    Individual (3 offsprings)
    Officer
    2002-02-15 ~ 2004-09-29
    OF - director → CIF 0
  • 19
    Barber, Paul John
    Company Director born in March 1967
    Individual
    Officer
    2009-07-01 ~ 2010-12-31
    OF - director → CIF 0
  • 20
    Trant, Patrick Murray
    Engineer born in January 1953
    Individual (21 offsprings)
    Officer
    2003-02-25 ~ 2018-02-19
    OF - director → CIF 0
  • 21
    Tremlett, Timothy Maurice
    Director Of Cricket born in July 1956
    Individual (1 offspring)
    Officer
    2002-02-13 ~ 2011-03-31
    OF - director → CIF 0
  • 22
    Janmohamed, Feroze Issa Ismail
    Company Director born in December 1946
    Individual (7 offsprings)
    Officer
    2002-06-19 ~ 2021-09-30
    OF - director → CIF 0
  • 23
    Nixon, Jason
    Director born in April 1973
    Individual
    Officer
    2017-03-01 ~ 2018-02-05
    OF - director → CIF 0
  • 24
    Williams, Anthony Neville
    Company Director born in July 1956
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2024-10-24
    OF - director → CIF 0
  • 25
    Kukean, Deepak
    Chief Investment Officer born in January 1965
    Individual
    Officer
    2024-10-24 ~ 2025-02-25
    OF - director → CIF 0
parent relation
Company in focus

HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED

Previous names
RB SPORT & LEISURE HOLDINGS LIMITED - 2021-08-04
RB SPORT & LEISURE HOLDINGS PLC - 2019-05-22
ROSE BOWL PLC - 2012-12-04
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
    Info
    RB SPORT & LEISURE HOLDINGS LIMITED - 2021-08-04
    RB SPORT & LEISURE HOLDINGS PLC - 2019-05-22
    ROSE BOWL PLC - 2012-12-04
    HAMPSHIRE ROSE BOWL PLC - 2002-02-19
    Registered number 04368413
    Utilita Bowl Botley Road, West End, Southampton, Hampshire SO30 3XH
    Private Limited Company incorporated on 2002-02-06 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED
    S
    Registered number 04368413
    The Ageas Bowl, Botley Road, West End, Southampton, England, SO30 3XH
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    ROSE BOWL EXPERIENCE LIMITED - 2012-05-02
    ROSE BOWL T20 LIMITED - 2010-12-20
    PARIS 056 LIMITED - 2008-04-14
    Utilita Bowl Botley Road, West End, Southampton, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-03-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    Utilita Bowl Botley Road, West End, Southampton, England
    Corporate (4 parents)
    Equity (Company account)
    200,886 GBP2020-12-31
    Person with significant control
    2021-12-17 ~ 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
  • 3
    Utilita Bowl Botley Road, West End, Southampton, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    HAMPSHIRE COUNTY CRICKET COMPANY LIMITED - 2021-06-04
    Utilita Bowl Botley Road, West End, Southampton, England
    Corporate (10 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2018-10-02 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    RB LEASE COMPANY LTD - 2021-06-02
    HAMPSHIRE COUNTY CRICKET GROUND COMPANY,LIMITED(THE) - 2012-11-29
    Utilita Bowl Botley Road, West End, Southampton, England
    Corporate (4 parents)
    Person with significant control
    2016-05-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    RB HOTELS LIMITED - 2021-06-02
    ROSE BOWL DEVELOPMENTS LIMITED - 2011-11-15
    Utilita Bowl Botley Road, West End, Southampton, England
    Corporate (5 parents)
    Person with significant control
    2016-10-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    HAMPSHIRE CRICKET LIMITED - 2021-06-02
    HAMPSHIRE COUNTY CRICKET CLUB LIMITED - 2003-10-31
    Utilita Bowl Botley Road, West End, Southampton, England
    Corporate (6 parents)
    Person with significant control
    2016-12-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    ROSE BOWL PROMOTIONS LIMITED - 2006-08-07
    WOODSIZE LIMITED - 2003-03-25
    Utilita Bowl Botley Road, West End, Southampton, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-03-10 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    HAMPSHIRE WOMENS CRICKET LIMITED - 2016-03-09
    Utilita Bowl Botley Road, West End, Southampton, England
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.