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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 13
  • 1
    Barnes, Justin Douglas William
    Individual (103 offsprings)
    Officer
    2008-01-04 ~ 2008-09-02
    OF - Secretary → CIF 0
  • 2
    Piper, Thomas James
    Individual (437 offsprings)
    Officer
    2019-07-01 ~ 2022-07-28
    OF - Secretary → CIF 0
  • 3
    Stockton, Rachel Isabel Lilian
    Head Of Customs And Vat born in August 1970
    Individual (476 offsprings)
    Officer
    2016-10-14 ~ 2019-03-14
    OF - Director → CIF 0
  • 4
    Adegoke, Adedotun Ademola
    Senior Buyer born in June 1973
    Individual (703 offsprings)
    Officer
    2016-10-14 ~ 2024-12-05
    OF - Director → CIF 0
  • 5
    Ashley, Michael James Wallace
    Director born in December 1964
    Individual (223 offsprings)
    Officer
    2008-01-04 ~ 2011-06-10
    OF - Director → CIF 0
  • 6
    Moore, Adam Lee
    Born in August 1986
    Individual (290 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 7
    Olsen, Cameron John
    Individual (356 offsprings)
    Officer
    2013-12-04 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 8
    Tylee-birdsall, Rebecca Louise
    Company Secretary
    Individual (225 offsprings)
    Officer
    2008-08-26 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 9
    Mellors, Robert Frank
    Director born in May 1950
    Individual (240 offsprings)
    Officer
    2008-08-26 ~ 2011-06-10
    OF - Director → CIF 0
  • 10
    Nevitt, Sean Matthew
    Director born in May 1970
    Individual (101 offsprings)
    Officer
    2011-06-10 ~ 2016-10-14
    OF - Director → CIF 0
  • 11
    Byers, Karen
    Director born in March 1968
    Individual (100 offsprings)
    Officer
    2011-06-10 ~ 2016-10-14
    OF - Director → CIF 0
  • 12
    Dick, Alastair Peter Orford
    Born in June 1983
    Individual (683 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 13
    FRASERS GROUP PLC
    - now 06035106 11775757
    SPORTS DIRECT INTERNATIONAL PLC - 2019-12-16 06035106 11775757... (more)
    SPORTS DIRECT INTERNATIONAL LIMITED - 2007-02-09
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (33 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SPORTS DIRECT HOLDINGS LIMITED

Period: 2008-01-04 ~ now
Company number: 06464317
Registered name
SPORTS DIRECT HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-04-30
2 GBP2024-04-30
Net Assets/Liabilities
2 GBP2025-04-30
2 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
2 GBP2025-04-30
2 GBP2024-04-30

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 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    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 1
  • 1
    LONSDALE AUSTRALIA LIMITED
    07665885
    Unit A Brook Park East, Shirebrook, Mansfield, Nottinghamshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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