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 3
  • 1
    Dick, Alastair Peter Orford
    Director born in June 1983
    Individual (443 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Adam Lee
    Group Head Of Commercial Learning & Development born in August 1986
    Individual (264 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 3
    SPORTS DIRECT INTERNATIONAL PLC - 2019-12-16
    SPORTS DIRECT INTERNATIONAL LIMITED - 2007-02-09
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (11 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 10
  • 1
    Nevitt, Sean Matthew
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    2011-06-10 ~ 2016-10-14
    OF - Director → CIF 0
  • 2
    Tylee-birdsall, Rebecca Louise
    Company Secretary
    Individual (2 offsprings)
    Officer
    2008-08-26 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 3
    Stockton, Rachel Isabel Lilian
    Head Of Customs And Vat born in August 1970
    Individual (2 offsprings)
    Officer
    2016-10-14 ~ 2019-03-14
    OF - Director → CIF 0
  • 4
    Piper, Thomas James
    Individual (108 offsprings)
    Officer
    2019-07-01 ~ 2022-07-28
    OF - Secretary → CIF 0
  • 5
    Byers, Karen
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    2011-06-10 ~ 2016-10-14
    OF - Director → CIF 0
  • 6
    Ashley, Michael James Wallace
    Director born in December 1964
    Individual (30 offsprings)
    Officer
    2008-01-04 ~ 2011-06-10
    OF - Director → CIF 0
  • 7
    Adegoke, Adedotun Ademola
    Senior Buyer born in June 1973
    Individual (177 offsprings)
    Officer
    2016-10-14 ~ 2024-12-05
    OF - Director → CIF 0
  • 8
    Olsen, Cameron John
    Individual (8 offsprings)
    Officer
    2013-12-04 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 9
    Mellors, Robert Frank
    Director born in May 1950
    Individual (2 offsprings)
    Officer
    2008-08-26 ~ 2011-06-10
    OF - Director → CIF 0
  • 10
    Barnes, Justin Douglas William
    Individual (77 offsprings)
    Officer
    2008-01-04 ~ 2008-09-02
    OF - Secretary → CIF 0
parent relation
Company in focus

SPORTS DIRECT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30

Related profiles found in government register
  • SPORTS DIRECT HOLDINGS LIMITED
    Info
    Registered number 06464317
    Unit A, Brook Park East Road, Shirebrook, Mansfield NG20 8RY
    Private Limited Company incorporated on 2008-01-04 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • SPORTS DIRECT HOLDINGS LIMITED
    S
    Registered number 06464317
    Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit A Brook Park East, Shirebrook, Mansfield, Nottinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.