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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
    Morales Valdes, Hector
    Self Employed born in September 1985
    Individual (6 offsprings)
    Officer
    2024-08-14 ~ 2025-09-28
    OF - Director → CIF 0
  • 2
    Coen, Niall Daniel
    Sales Manager born in October 1979
    Individual (12 offsprings)
    Officer
    2020-05-07 ~ 2022-09-08
    OF - Director → CIF 0
  • 3
    Thain, Nicholas Paul
    Director born in October 1979
    Individual (7 offsprings)
    Officer
    2012-08-17 ~ 2019-01-23
    OF - Director → CIF 0
    Mr Nicholas Paul Thain
    Born in October 1979
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-12
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Peters, Richard James
    Born in January 1971
    Individual (9 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 5
    Youssef, Hassan
    Director born in May 1983
    Individual (10 offsprings)
    Officer
    2022-09-08 ~ 2024-08-14
    OF - Director → CIF 0
  • 6
    Mansour, Dominic
    Director born in July 1976
    Individual (21 offsprings)
    Officer
    2019-01-07 ~ 2020-05-07
    OF - Director → CIF 0
  • 7
    Mitchell, Roger Paul
    Chartered Accountant born in February 1964
    Individual (11 offsprings)
    Officer
    2012-09-07 ~ 2018-12-20
    OF - Director → CIF 0
  • 8
    Asratian, Jonathan Martin Cristian
    Consultant born in September 1995
    Individual (5 offsprings)
    Officer
    2024-08-14 ~ 2025-09-28
    OF - Director → CIF 0
  • 9
    Kumar, Akshay
    Director born in February 1979
    Individual (15 offsprings)
    Officer
    2019-01-07 ~ 2019-11-13
    OF - Director → CIF 0
  • 10
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2012-07-02 ~ 2012-08-17
    OF - Director → CIF 0
  • 11
    Murphy, James Thomas
    Born in September 1988
    Individual (6 offsprings)
    Officer
    2025-09-28 ~ now
    OF - Director → CIF 0
  • 12
    Prowse, Steven John
    Director born in March 1963
    Individual (7 offsprings)
    Officer
    2019-11-13 ~ 2020-05-07
    OF - Director → CIF 0
  • 13
    Chalfin, Jae Alistaire
    Director born in May 1978
    Individual (10 offsprings)
    Officer
    2012-08-17 ~ 2019-01-25
    OF - Director → CIF 0
    Mr Jae Alistaire Chalfin
    Born in May 1978
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 14
    Nicholas, Ben Andrew
    Director born in February 1967
    Individual (8 offsprings)
    Officer
    2012-09-07 ~ 2018-12-20
    OF - Director → CIF 0
  • 15
    Argento, Timmy Liborio
    Company Director born in May 1984
    Individual (9 offsprings)
    Officer
    2022-11-14 ~ 2024-08-14
    OF - Director → CIF 0
  • 16
    Smagorinsky, Yury
    Company Director born in February 1986
    Individual (9 offsprings)
    Officer
    2022-11-14 ~ 2024-08-14
    OF - Director → CIF 0
  • 17
    IMG MEDIA LTD
    IMG MEDIA LIMITED - now 04459066
    TWI (UK) LIMITED - 2006-08-10
    566, Chiswick High Road, London, England
    Active Corporate (22 parents, 9 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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2012-07-02 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 19
    SNACK MEDIA HOLDINGS LTD
    SNACK MEDIA HOLDINGS LIMITED 15772287
    5-13 Hatton Wall, Hatton Wall, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-09-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    SN&CK MEDIA LIMITED
    06120966
    5-13, Hatton Wall, London, England
    Active Corporate (17 parents, 7 offsprings)
    Person with significant control
    2020-05-07 ~ 2025-09-18
    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
  • 21
    64, Jardin Drive, Suite 2a, Concord, Ontario, Canada
    Corporate (4 offsprings)
    Person with significant control
    2017-04-12 ~ 2020-05-07
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2012-07-02 ~ 2012-08-17
    OF - Director → CIF 0
  • 23
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2012-07-02 ~ 2012-08-17
    OF - Director → CIF 0
parent relation
Company in focus

SPORTS NEW MEDIA HOLDINGS LIMITED

Period: 2013-01-16 ~ now
Company number: 08126454
Registered names
SPORTS NEW MEDIA HOLDINGS LIMITED - now
NEWINCCO 1196 LIMITED - 2013-01-16 08126305... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
32024-03-01 ~ 2024-12-31
32023-03-01 ~ 2024-02-29
Debtors
Current
78,683 GBP2024-02-29
Current Assets
78,683 GBP2024-02-29
Total Assets Less Current Liabilities
78,683 GBP2024-02-29
Net Assets/Liabilities
78,683 GBP2024-02-29
Equity
Called up share capital
198 GBP2024-12-31
198 GBP2024-02-29
Retained earnings (accumulated losses)
-198 GBP2024-12-31
78,485 GBP2024-02-29
Equity
78,683 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
78,683 GBP2024-02-29

Related profiles found in government register
  • SPORTS NEW MEDIA HOLDINGS LIMITED
    Info
    NEWINCCO 1196 LIMITED - 2013-01-16
    Registered number 08126454
    5-13 Hatton Wall, London EC1N 8HX
    PRIVATE LIMITED COMPANY incorporated on 2012-07-02 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • SPORTS NEW MEDIA HOLDINGS LIMITED
    S
    Registered number 08126454
    5-13, Hatton Wall, London, England, EC1N 8HX
    Limited in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPORTS NEW MEDIA LIMITED
    - now 03857882
    TSN EUROPE LIMITED - 2003-04-07
    5-13 Hatton Wall, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2017-04-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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