logo
explain how to read the page

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
    Peters, Richard James
    Born in January 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Murphy, James Thomas
    Born in September 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-28 ~ now
    OF - Director → CIF 0
  • 3
    SNACK MEDIA HOLDINGS LIMITED
    icon of address5-13 Hatton Wall, Hatton Wall, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -292,451 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-09-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Asratian, Jonathan Martin Cristian
    Consultant born in September 1995
    Individual
    Officer
    icon of calendar 2024-08-14 ~ 2025-09-28
    OF - Director → CIF 0
  • 2
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2012-08-17
    OF - Director → CIF 0
  • 3
    Mitchell, Roger Paul
    Chartered Accountant born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-07 ~ 2018-12-20
    OF - Director → CIF 0
  • 4
    Nicholas, Ben Andrew
    Director born in February 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-07 ~ 2018-12-20
    OF - Director → CIF 0
  • 5
    Mansour, Dominic
    Director born in July 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ 2020-05-07
    OF - Director → CIF 0
  • 6
    Youssef, Hassan
    Director born in May 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-08 ~ 2024-08-14
    OF - Director → CIF 0
  • 7
    Kumar, Akshay
    Director born in February 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ 2019-11-13
    OF - Director → CIF 0
  • 8
    Coen, Niall Daniel
    Sales Manager born in October 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-07 ~ 2022-09-08
    OF - Director → CIF 0
  • 9
    Argento, Timmy Liborio
    Company Director born in May 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-14 ~ 2024-08-14
    OF - Director → CIF 0
  • 10
    Thain, Nicholas Paul
    Director born in October 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-17 ~ 2019-01-23
    OF - Director → CIF 0
    Mr Nicholas Paul Thain
    Born in October 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Chalfin, Jae Alistaire
    Director born in May 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-08-17 ~ 2019-01-25
    OF - Director → CIF 0
    Mr Jae Alistaire Chalfin
    Born in May 1978
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 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
  • 12
    Smagorinsky, Yury
    Company Director born in February 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-14 ~ 2024-08-14
    OF - Director → CIF 0
  • 13
    Morales Valdes, Hector
    Self Employed born in September 1985
    Individual
    Officer
    icon of calendar 2024-08-14 ~ 2025-09-28
    OF - Director → CIF 0
  • 14
    Prowse, Steven John
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2019-11-13 ~ 2020-05-07
    OF - Director → CIF 0
  • 15
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2012-07-02 ~ 2012-08-17
    PE - Director → CIF 0
  • 16
    IMG MEDIA LIMITED - now
    TWI (UK) LIMITED - 2006-08-10
    icon of address566, Chiswick High Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-11
    PE - Has significant influence or controlCIF 0
    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 - Right to appoint or remove directorsCIF 0
  • 17
    icon of address5-13, Hatton Wall, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,128,411 GBP2024-12-31
    Person with significant control
    2020-05-07 ~ 2025-09-18
    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
  • 18
    icon of address64, Jardin Drive, Suite 2a, Concord, Ontario, Canada
    Corporate (3 offsprings)
    Person with significant control
    2017-04-12 ~ 2020-05-07
    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 voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    icon of address90, High Holborn, London, United Kingdom
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2012-07-02 ~ 2012-08-17
    PE - Secretary → CIF 0
  • 20
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2012-07-02 ~ 2012-08-17
    PE - Director → CIF 0
parent relation
Company in focus

SPORTS NEW MEDIA HOLDINGS LIMITED

Previous name
NEWINCCO 1196 LIMITED - 2013-01-16
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
    icon of address5-13 Hatton Wall, London EC1N 8HX
    PRIVATE LIMITED COMPANY incorporated on 2012-07-02 (13 years 5 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
    icon of address5-13, Hatton Wall, London, England, EC1N 8HX
    Limited in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TSN EUROPE LIMITED - 2003-04-07
    icon of address5-13 Hatton Wall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,408,009 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-04-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.