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
    Davies, George William
    Retailer born in October 1941
    Individual (18 offsprings)
    Officer
    2009-11-23 ~ now
    OF - Director → CIF 0
    Mr George William Davies
    Born in October 1941
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Trayner, Emma Claire
    Designer born in September 1968
    Individual (8 offsprings)
    Officer
    2009-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Melanie
    Director born in August 1966
    Individual (4 offsprings)
    Officer
    2021-10-30 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Hughes, Lynn
    Manager born in July 1959
    Individual (6 offsprings)
    Officer
    2009-11-11 ~ 2009-11-11
    OF - Director → CIF 0
  • 2
    Davies, Melanie Fiona
    Director born in August 1966
    Individual (4 offsprings)
    Officer
    2009-12-15 ~ 2009-12-15
    OF - Director → CIF 0
    2009-12-15 ~ 2016-10-27
    OF - Director → CIF 0
  • 3
    Goodwin, Steven Harvey
    Production Designer born in February 1970
    Individual (3 offsprings)
    Officer
    2009-11-23 ~ 2020-12-18
    OF - Director → CIF 0
  • 4
    Kirby, Jonathan Francis
    Solicitor born in October 1954
    Individual (7 offsprings)
    Officer
    2009-11-11 ~ 2009-11-23
    OF - Director → CIF 0
parent relation
Company in focus

S'PORTER 2009 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3,000,000 GBP2024-03-31
3,000,000 GBP2023-03-31
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
3,000,100 GBP2024-03-31
3,000,100 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in Subsidiaries
3,000,000 GBP2024-03-31
3,000,000 GBP2023-03-31

Related profiles found in government register
  • S'PORTER 2009 LIMITED
    Info
    Registered number 07072188
    The Studios Gd International Draycott Business Village, Draycott, Moreton-in-marsh, Gloucestershire GL56 9JY
    Private Limited Company incorporated on 2009-11-11 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • S'PORTER 2009 LIMITED
    S
    Registered number 07072188
    The Studios Gd International, Draycott Business Village, Draycott, Moreton-in-marsh, Gloucestershire, England, GL56 9JY
    Private Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Gateway House, Draycott Business Village, Draycott, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    6,037,395 GBP2024-03-31
    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.