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
    Kevelighan, Poppy
    Individual (27 offsprings)
    Officer
    2023-12-12 ~ now
    OF - secretary → CIF 0
  • 2
    Valotta, Luca
    Presidente E Direttore Generale born in June 1970
    Individual (17 offsprings)
    Officer
    2022-12-21 ~ now
    OF - director → CIF 0
  • 3
    DE FACTO 728 LIMITED - 1999-03-31
    26, Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents, 4 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 21
  • 1
    Bucknall, Matthew William
    Company Director born in June 1960
    Individual (32 offsprings)
    Officer
    2011-07-18 ~ 2021-09-29
    OF - director → CIF 0
  • 2
    King, Nicholas Anthony
    Solicitor born in May 1973
    Individual (3 offsprings)
    Officer
    2023-12-12 ~ 2024-08-30
    OF - director → CIF 0
    King, Nicholas Anthony
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ 2023-12-12
    OF - secretary → CIF 0
  • 3
    Dhody, Jog
    Company Director born in April 1978
    Individual (9 offsprings)
    Officer
    2009-05-01 ~ 2011-07-18
    OF - director → CIF 0
  • 4
    Hartley, Johanna Ruth
    Cfo born in March 1975
    Individual (52 offsprings)
    Officer
    2015-12-01 ~ 2015-12-01
    OF - director → CIF 0
    2015-12-09 ~ 2021-10-04
    OF - director → CIF 0
  • 5
    Worthington, Hannah
    Individual
    Officer
    2020-09-02 ~ 2023-09-01
    OF - secretary → CIF 0
  • 6
    Cleland, Jonathan Bradley
    Director born in December 1965
    Individual (11 offsprings)
    Officer
    2009-12-14 ~ 2011-07-18
    OF - director → CIF 0
  • 7
    Sommaruga, Luca
    Director born in June 1983
    Individual
    Officer
    2023-12-12 ~ 2024-11-30
    OF - director → CIF 0
  • 8
    Armstrong, Malcolm Robert
    General Manager In England And Wales born in June 1978
    Individual
    Officer
    2022-12-21 ~ 2023-11-30
    OF - director → CIF 0
  • 9
    Merrick, Matthew Graham
    Uk Finance Director born in February 1978
    Individual (23 offsprings)
    Officer
    2011-07-18 ~ 2016-08-02
    OF - director → CIF 0
  • 10
    Cook, Robert Barclay
    Uk Managing Director born in January 1966
    Individual (18 offsprings)
    Officer
    2016-08-08 ~ 2019-11-13
    OF - director → CIF 0
  • 11
    Woolf, Paul Antony
    Director born in December 1964
    Individual (18 offsprings)
    Officer
    2013-02-27 ~ 2017-02-21
    OF - director → CIF 0
  • 12
    Aylmer, Ashley John
    Director born in November 1972
    Individual
    Officer
    2019-12-02 ~ 2022-04-30
    OF - director → CIF 0
  • 13
    Leatherbarrow, David Jon
    Director born in February 1969
    Individual (25 offsprings)
    Officer
    2009-05-01 ~ 2011-07-18
    OF - director → CIF 0
  • 14
    Carter, David Anthony Rowland
    Uk Finance Director born in February 1970
    Individual (18 offsprings)
    Officer
    2016-08-08 ~ 2022-11-30
    OF - director → CIF 0
  • 15
    Timms, Glenn Gordon
    Company Director born in June 1961
    Individual (8 offsprings)
    Officer
    2009-05-01 ~ 2009-06-18
    OF - director → CIF 0
  • 16
    Scales, Eugene Patrick
    Individual
    Officer
    2009-05-01 ~ 2010-06-30
    OF - secretary → CIF 0
  • 17
    Segal, Richard Lawrence
    Director born in May 1963
    Individual (8 offsprings)
    Officer
    2009-10-14 ~ 2011-07-18
    OF - director → CIF 0
  • 18
    Field, Norman Mark
    Managing Director born in March 1970
    Individual (19 offsprings)
    Officer
    2011-07-18 ~ 2013-02-27
    OF - director → CIF 0
  • 19
    Scobie, Andrew Bryan
    Chartered Accountant born in October 1983
    Individual
    Officer
    2022-05-01 ~ 2023-11-30
    OF - director → CIF 0
  • 20
    Burrows, Mark Paul
    Chief Financial Officer born in December 1969
    Individual (5 offsprings)
    Officer
    2014-11-24 ~ 2015-12-01
    OF - director → CIF 0
  • 21
    Archibald, James
    Individual (32 offsprings)
    Officer
    2011-07-18 ~ 2020-09-02
    OF - secretary → CIF 0
parent relation
Company in focus

ESPORTA RACQUETS AND NON RACQUETS HOLDINGS LIMITED

Previous name
BB SHELFCO 007 LIMITED - 2009-06-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ESPORTA RACQUETS AND NON RACQUETS HOLDINGS LIMITED
    Info
    BB SHELFCO 007 LIMITED - 2009-06-17
    Registered number 06894052
    26 Little Trinity Lane, Mansion House, London EC4V 2AR
    Private Limited Company incorporated on 2009-05-01 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • ESPORTA RACQUETS AND NON RACQUETS HOLDINGS LIMITED
    S
    Registered number 06894052
    26, Little Trinity Lane, Mansion House, London, England, EC4V 2AR
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ESPORTA FREEHOLD AND LONG LEASEHOLD LIMITED - 2009-08-17
    ESPORTA RACQUETS LIMITED - 2008-12-15
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents, 2 offsprings)
    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.