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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
Active 3
  • 1
    Kevelighan, Poppy
    Individual (28 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Chambers, Elena
    Born in December 1983
    Individual (17 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 3
    ESPORTA FREEHOLD AND LONG LEASEHOLD LIMITED - 2009-08-17
    ESPORTA RACQUETS LIMITED - 2008-12-15 06754656
    26, Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 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
    Timms, Glenn Gordon
    Company Director born in June 1961
    Individual (8 offsprings)
    Officer
    2009-05-01 ~ 2009-06-18
    OF - Director → CIF 0
  • 3
    Woolf, Paul Antony
    Director born in December 1964
    Individual (18 offsprings)
    Officer
    2013-02-27 ~ 2017-02-21
    OF - Director → CIF 0
  • 4
    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
  • 5
    Aylmer, Ashley John
    Director born in November 1972
    Individual
    Officer
    2019-12-02 ~ 2022-04-30
    OF - Director → CIF 0
  • 6
    Scobie, Andrew Bryan
    Chartered Accountant born in October 1983
    Individual
    Officer
    2022-05-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 7
    King, Nicholas Anthony
    Solicitor born in May 1973
    Individual (5 offsprings)
    Officer
    2023-12-12 ~ 2024-08-30
    OF - Director → CIF 0
    King, Nicholas Anthony
    Individual (5 offsprings)
    Officer
    2023-09-01 ~ 2023-12-12
    OF - Secretary → CIF 0
  • 8
    Field, Norman Mark
    Managing Director born in March 1970
    Individual (20 offsprings)
    Officer
    2011-07-18 ~ 2013-02-27
    OF - Director → CIF 0
  • 9
    Archibald, James
    Individual (29 offsprings)
    Officer
    2011-07-18 ~ 2020-09-02
    OF - Secretary → CIF 0
  • 10
    Hartley, Johanna Ruth
    Cfo born in March 1975
    Individual (53 offsprings)
    Officer
    2015-12-01 ~ 2015-12-01
    OF - Director → CIF 0
    2015-12-09 ~ 2021-10-04
    OF - Director → CIF 0
  • 11
    Merrick, Matthew Graham
    Uk Finance Director born in February 1978
    Individual (23 offsprings)
    Officer
    2011-07-18 ~ 2016-08-02
    OF - Director → CIF 0
  • 12
    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
  • 13
    Leatherbarrow, David Jon
    Director born in February 1969
    Individual (24 offsprings)
    Officer
    2009-05-01 ~ 2011-07-18
    OF - Director → CIF 0
  • 14
    Cleland, Jonathan Bradley
    Director born in December 1965
    Individual (7 offsprings)
    Officer
    2009-12-14 ~ 2011-07-18
    OF - Director → CIF 0
  • 15
    Segal, Richard Lawrence
    Director born in May 1963
    Individual (6 offsprings)
    Officer
    2009-10-14 ~ 2011-07-18
    OF - Director → CIF 0
  • 16
    Dhody, Jog
    Company Director born in April 1978
    Individual (8 offsprings)
    Officer
    2009-05-01 ~ 2011-07-18
    OF - Director → CIF 0
  • 17
    Cook, Robert Barclay
    Uk Managing Director born in January 1966
    Individual (23 offsprings)
    Officer
    2016-08-08 ~ 2019-11-13
    OF - Director → CIF 0
  • 18
    Valotta, Luca
    Born in June 1970
    Individual
    Officer
    2022-12-21 ~ 2025-10-21
    OF - Director → CIF 0
  • 19
    Sommaruga, Luca
    Director born in June 1983
    Individual
    Officer
    2023-12-12 ~ 2024-11-30
    OF - Director → CIF 0
  • 20
    Worthington, Hannah
    Individual
    Officer
    2020-09-02 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 21
    Burrows, Mark Paul
    Chief Financial Officer born in December 1969
    Individual (5 offsprings)
    Officer
    2014-11-24 ~ 2015-12-01
    OF - Director → CIF 0
  • 22
    Scales, Eugene Patrick
    Individual
    Officer
    2009-05-01 ~ 2010-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ESPORTA NON RACQUETS LIMITED

Previous name
BB SHELFCO 006 LIMITED - 2009-06-17 06894052
Standard Industrial Classification
70100 - Activities Of Head Offices
93130 - Fitness Facilities

Related profiles found in government register
  • ESPORTA NON RACQUETS LIMITED
    Info
    BB SHELFCO 006 LIMITED - 2009-06-17
    Registered number 06894062
    26 Little Trinity Lane, Mansion House, London EC4V 2AR
    PRIVATE LIMITED COMPANY incorporated on 2009-05-01 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • ESPORTA NON RACQUETS LIMITED
    S
    Registered number 06894062
    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 0
  • Not found in our database.
Ceased 1
  • FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-12
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.