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 7
  • 1
    Mr Victor Frederick Ganzi
    Born in February 1947
    Individual (11 offsprings)
    Person with significant control
    2017-04-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Thune, Warren
    Ceo born in November 1967
    Individual (1 offspring)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Mcqueen, Laura
    Managing Director born in May 1987
    Individual (1 offspring)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Mr Samuel Irving Newhouse Iii
    Born in April 1952
    Individual (10 offsprings)
    Person with significant control
    2017-04-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Mr Thomas Samuel Summer
    Born in November 1953
    Individual (10 offsprings)
    Person with significant control
    2019-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Mr Steven Oliver Newhouse
    Born in March 1957
    Individual (10 offsprings)
    Person with significant control
    2017-04-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Mr Michael Andrew Newhouse
    Born in January 1960
    Individual (10 offsprings)
    Person with significant control
    2023-12-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Moss, Bennett Ingram Harley
    Executive born in November 1966
    Individual (12 offsprings)
    Officer
    2010-03-11 ~ 2012-08-07
    OF - Director → CIF 0
  • 2
    Shaw, Whitney Ray
    Media Executive born in March 1953
    Individual (2 offsprings)
    Officer
    2014-08-04 ~ 2023-11-28
    OF - Director → CIF 0
  • 3
    Hatton, Benedict John
    Chartered Accountant born in April 1969
    Individual (19 offsprings)
    Officer
    2009-01-26 ~ 2012-08-07
    OF - Director → CIF 0
  • 4
    Shaw, Kirk
    Media Executive born in March 1959
    Individual
    Officer
    2014-08-04 ~ 2023-11-28
    OF - Director → CIF 0
  • 5
    Dubov, Roman
    Born in June 1974
    Individual (16 offsprings)
    Officer
    2011-03-14 ~ 2012-04-23
    OF - Director → CIF 0
  • 6
    Worrall, James Anthony
    Director born in December 1968
    Individual (6 offsprings)
    Officer
    2008-02-07 ~ 2023-11-01
    OF - Director → CIF 0
    Mr James Anthony Worrall
    Born in December 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Lau, Simon Wei Lop
    Company Executive born in May 1976
    Individual (1 offspring)
    Officer
    2014-08-04 ~ 2023-11-01
    OF - Director → CIF 0
  • 8
    Hunt, Terrance William
    Company Executive born in June 1955
    Individual (2 offsprings)
    Officer
    2008-06-01 ~ 2011-03-14
    OF - Director → CIF 0
  • 9
    Akers, Christopher Robin
    Born in December 1964
    Individual (18 offsprings)
    Officer
    2011-03-14 ~ 2012-07-27
    OF - Director → CIF 0
  • 10
    Berry, Rajan
    Individual
    Officer
    2008-02-07 ~ 2008-06-01
    OF - Secretary → CIF 0
  • 11
    Wright, Jane Mariette
    Individual (49 offsprings)
    Officer
    2008-06-01 ~ 2014-06-30
    OF - Secretary → CIF 0
    2014-09-25 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 12
    Alexander, Roderic Scott
    Company Executive born in April 1950
    Individual (1 offspring)
    Officer
    2008-06-01 ~ 2011-03-14
    OF - Director → CIF 0
  • 13
    Morgan, Richard Douglas
    Individual (8 offsprings)
    Officer
    2014-06-30 ~ 2014-09-25
    OF - Secretary → CIF 0
  • 14
    120, West Morehead Street, Suite 400, Charlotte, North Carolina, United States
    Corporate
    Person with significant control
    2018-12-31 ~ 2018-12-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    ACBJ (UK) LIMITED
    Vogue House, Hanover Square, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EXECUTIVE SPORT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
422023-01-01 ~ 2023-12-31
402022-01-01 ~ 2022-12-31
Property, Plant & Equipment
36,784 GBP2023-12-31
59,355 GBP2022-12-31
Fixed Assets
36,784 GBP2023-12-31
59,355 GBP2022-12-31
Debtors
Current
888,944 GBP2023-12-31
1,051,883 GBP2022-12-31
Cash at bank and in hand
337,629 GBP2023-12-31
859,953 GBP2022-12-31
Current Assets
1,226,573 GBP2023-12-31
1,911,836 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,188,137 GBP2023-12-31
-1,879,585 GBP2022-12-31
Net Current Assets/Liabilities
-961,564 GBP2023-12-31
32,251 GBP2022-12-31
Total Assets Less Current Liabilities
-924,780 GBP2023-12-31
91,606 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-900,000 GBP2023-12-31
-500,000 GBP2022-12-31
Net Assets/Liabilities
-1,858,434 GBP2023-12-31
-442,048 GBP2022-12-31
Equity
Called up share capital
2,122 GBP2023-12-31
2,122 GBP2022-12-31
Share premium
23,814 GBP2023-12-31
23,814 GBP2022-12-31
Retained earnings (accumulated losses)
-1,884,370 GBP2023-12-31
-467,984 GBP2022-12-31
Equity
-1,858,434 GBP2023-12-31
-442,048 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
58,604 GBP2023-12-31
52,218 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
108,389 GBP2023-12-31
102,003 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
28,860 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
42,648 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
17,345 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
28,957 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
46,205 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,605 GBP2023-12-31
Property, Plant & Equipment
Computers
12,399 GBP2023-12-31
23,358 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
611,682 GBP2023-12-31
832,735 GBP2022-12-31
Other Debtors
Current
66,001 GBP2023-12-31
68,366 GBP2022-12-31
Prepayments/Accrued Income
Current
211,261 GBP2023-12-31
150,782 GBP2022-12-31
Trade Creditors/Trade Payables
Current
68,181 GBP2023-12-31
29,833 GBP2022-12-31
Amounts owed to group undertakings
Current
1,030,294 GBP2023-12-31
501,657 GBP2022-12-31
Taxation/Social Security Payable
Current
80,360 GBP2023-12-31
Other Creditors
Current
61,779 GBP2023-12-31
12,828 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
947,523 GBP2023-12-31
1,335,267 GBP2022-12-31
Creditors
Current
2,188,137 GBP2023-12-31
1,879,585 GBP2022-12-31
Minimum gross finance lease payments owing
256,445 GBP2023-12-31
110,893 GBP2022-12-31
Net Deferred Tax Liability/Asset
-1,466 GBP2023-12-31
-1,466 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,466 GBP2023-12-31
-1,466 GBP2022-12-31
  • EXECUTIVE SPORT LIMITED
    Info
    Registered number 06496731
    Tuition House 27-37 St George's Road, Wimbledon, London SW19 4EU
    Private Limited Company incorporated on 2008-02-07 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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