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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 23
  • 1
    Randall, Neil David
    Born in October 1981
    Individual (6 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, David
    Director born in November 1970
    Individual (11 offsprings)
    Officer
    2011-12-15 ~ 2024-10-24
    OF - Director → CIF 0
  • 3
    Bate, Arianne
    Individual (9 offsprings)
    Officer
    2017-02-21 ~ 2019-04-08
    OF - Secretary → CIF 0
  • 4
    Head, Lynda Carole
    Individual (8 offsprings)
    Officer
    2013-03-22 ~ 2015-01-16
    OF - Secretary → CIF 0
  • 5
    Williamson, Gem
    Individual (11 offsprings)
    Officer
    2011-12-15 ~ 2013-03-22
    OF - Secretary → CIF 0
  • 6
    Hilton, Richard Stuart
    Director born in December 1970
    Individual (15 offsprings)
    Officer
    2011-12-15 ~ 2024-10-24
    OF - Director → CIF 0
  • 7
    Canderle, Sebastien
    Director born in October 1969
    Individual (11 offsprings)
    Officer
    2012-11-28 ~ 2013-07-23
    OF - Director → CIF 0
  • 8
    Johnsons, Martin
    Individual (7 offsprings)
    Officer
    2019-04-08 ~ 2019-11-27
    OF - Secretary → CIF 0
  • 9
    Vernon, Scott
    Director born in March 1974
    Individual (24 offsprings)
    Officer
    2011-12-22 ~ 2024-10-24
    OF - Director → CIF 0
    Vernon, Scott
    Individual (24 offsprings)
    Officer
    2019-11-27 ~ 2020-04-21
    OF - Secretary → CIF 0
    2020-12-31 ~ 2024-06-04
    OF - Secretary → CIF 0
  • 10
    Brew, Alistair Jeremy
    Investment Director born in July 1973
    Individual (30 offsprings)
    Officer
    2014-07-01 ~ 2018-08-14
    OF - Director → CIF 0
  • 11
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2011-12-01 ~ 2011-12-15
    OF - Director → CIF 0
  • 12
    Averdijk, Pascal Gerrit Jan
    Born in November 1977
    Individual (5 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 13
    Dhaliwal, Jamie
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ 2017-02-21
    OF - Secretary → CIF 0
  • 14
    Woolf, Nick
    Individual (7 offsprings)
    Officer
    2020-04-21 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 15
    Diaper, Marc David
    Sales Director born in December 1978
    Individual (15 offsprings)
    Officer
    2013-11-13 ~ 2024-10-24
    OF - Director → CIF 0
  • 16
    Campbell, Paul Adam
    Born in February 1964
    Individual (64 offsprings)
    Officer
    2014-07-01 ~ 2023-12-22
    OF - Director → CIF 0
  • 17
    Lane, Damien John Patrick
    Fund Manager born in July 1968
    Individual (43 offsprings)
    Officer
    2012-03-12 ~ 2012-11-15
    OF - Director → CIF 0
  • 18
    Richards, Hayley
    Individual (5 offsprings)
    Officer
    2024-04-12 ~ 2024-10-24
    OF - Secretary → CIF 0
  • 19
    Johannes Albertus Kool
    Born in October 1974
    Individual (3 offsprings)
    Person with significant control
    2024-10-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 20
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2011-12-01 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 21
    GYMBOX INVESTCO LTD.
    MILL INVESTCO LIMITED - now
    GYMBOX INVESTCO LIMITED - 2024-11-05 10313155
    4th Floor Brownlow House, 50-51 High Holborn, London, England
    Liquidation Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-10-12 ~ 2024-10-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    OLSWANG DIRECTORS 1 LIMITED
    04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2011-12-01 ~ 2011-12-15
    OF - Director → CIF 0
  • 23
    OLSWANG DIRECTORS 2 LIMITED
    04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2011-12-01 ~ 2011-12-15
    OF - Director → CIF 0
parent relation
Company in focus

SPARRING PARTNERS HOLDINGS LIMITED

Period: 2011-12-20 ~ now
Company number: 07867372
Registered names
SPARRING PARTNERS HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SPARRING PARTNERS HOLDINGS LIMITED
    Info
    NEWINCCO 1137 LIMITED - 2011-12-20
    Registered number 07867372
    38 New Kent Road, London SE1 6TJ
    PRIVATE LIMITED COMPANY incorporated on 2011-12-01 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • SPARRING PARTNERS HOLDING LIMITED
    S
    Registered number 07867372
    Unit 7, 38 New Kent Road, London, England, SE1 6TJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • SPARRING PARTNERS HOLDINGS LIMITED
    S
    Registered number 07867372
    4th Floor Brownlow House, 50-51 High Holborn, London, United Kingdom, WC1V 6ER
    United Kingdom (England And Wales) in Companies House, England And Wales
    CIF 2
  • SPARRING PARTNERS HOLDINGS LIMITED
    S
    Registered number 07867372
    Brownlow House, 50-51 High Holborn, London, England, WC1V 6ER
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MOB45 LIMITED
    10351000
    38 New Kent Road, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-08-30 ~ 2016-10-12
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    SPARRING PARTNERS LIMITED
    04204345
    38 New Kent Road, London, England
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    URBAN STRENGTH TRAINING LIMITED
    16990615
    Unit 7 38 New Kent Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2026-01-27 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.