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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 19
  • 1
    Baker, Stuart Richard
    Solicitor born in September 1974
    Individual (12 offsprings)
    Officer
    2021-01-31 ~ 2022-01-20
    OF - Director → CIF 0
    Baker, Stuart Richard
    Individual (12 offsprings)
    Officer
    2018-08-02 ~ 2022-01-20
    OF - Secretary → CIF 0
  • 2
    Trim, Simon Edward
    Company Director born in March 1970
    Individual (12 offsprings)
    Officer
    2012-11-20 ~ 2021-05-07
    OF - Director → CIF 0
  • 3
    Coleman Davis, James Edward
    Accountant born in September 1965
    Individual (28 offsprings)
    Officer
    2007-06-04 ~ 2008-05-30
    OF - Director → CIF 0
    Davis, James Edward Coleman
    Accountant
    Individual (28 offsprings)
    Officer
    2007-06-04 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 4
    Whelan, Matthew Nicholas John
    Company Director born in January 1974
    Individual (3 offsprings)
    Officer
    2011-03-30 ~ 2016-03-24
    OF - Director → CIF 0
  • 5
    Lindwall, Johan Pontus
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 6
    Maydon, Mark Edward Lynch
    Company Director born in July 1971
    Individual (9 offsprings)
    Officer
    2011-03-30 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Murphy, Warren Stuart
    Company Director born in March 1968
    Individual (17 offsprings)
    Officer
    2008-09-17 ~ 2016-04-05
    OF - Director → CIF 0
  • 8
    Wright, Andrew James
    Company Director born in September 1971
    Individual (5 offsprings)
    Officer
    2021-05-07 ~ 2024-12-02
    OF - Director → CIF 0
  • 9
    Glynn, Richard Ian
    Director born in July 1964
    Individual (28 offsprings)
    Officer
    2007-06-04 ~ 2008-09-17
    OF - Director → CIF 0
  • 10
    Artley, Craig William
    Company Director born in October 1983
    Individual (4 offsprings)
    Officer
    2021-01-31 ~ 2023-06-30
    OF - Director → CIF 0
  • 11
    MascrÉ, Jerôme
    Company Director born in May 1973
    Individual (1 offspring)
    Officer
    2021-11-30 ~ 2024-12-02
    OF - Director → CIF 0
  • 12
    Peace, Edward Philip
    Company Director born in January 1988
    Individual (1 offspring)
    Officer
    2021-01-31 ~ 2021-12-02
    OF - Director → CIF 0
  • 13
    Saliba, Kristian
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 14
    Woolley, Andrew Moger
    Chartered Accountant born in November 1963
    Individual (38 offsprings)
    Officer
    2018-08-07 ~ 2021-01-31
    OF - Director → CIF 0
  • 15
    Pates, Martin Richard
    Chartered Accountant born in December 1975
    Individual (21 offsprings)
    Officer
    2008-05-30 ~ 2018-11-30
    OF - Director → CIF 0
    Pates, Martin Richard
    Chartered Accountant
    Individual (21 offsprings)
    Officer
    2008-05-30 ~ 2018-08-02
    OF - Secretary → CIF 0
  • 16
    28, Regeringsgatan, Se-111 53, Stockholm, Sweden
    Corporate (6 offsprings)
    Person with significant control
    2024-12-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    2007-06-04 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 18
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    2007-06-04 ~ 2007-06-04
    OF - Director → CIF 0
  • 19
    SPORTING GROUP HOLDINGS LIMITED
    - now 02914954 04525687... (more)
    SPORTING INDEX HOLDINGS LIMITED - 2021-12-01 02914954 04525687... (more)
    SPORTING INDEX HOLDINGS PLC - 2003-02-07
    10, Paternoster Row, London, England
    Liquidation Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-02
    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
parent relation
Company in focus

SPORTING SOLUTIONS SERVICES LIMITED

Period: 2021-12-01 ~ now
Company number: 06268648
Registered names
SPORTING SOLUTIONS SERVICES LIMITED - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • SPORTING SOLUTIONS SERVICES LIMITED
    Info
    SPIN SERVICES LIMITED - 2021-12-01
    Registered number 06268648
    1-3 4th Floor, 1-3 Fredericks Place, London EC2V 8EY
    PRIVATE LIMITED COMPANY incorporated on 2007-06-04 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.