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 6
  • 1
    Jones, Ian
    Head Of Corporate Support born in August 1969
    Individual (5 offsprings)
    Officer
    2022-11-16 ~ now
    OF - director → CIF 0
  • 2
    Bewley, Allen
    Company Director born in February 1944
    Individual (4 offsprings)
    Officer
    2016-01-21 ~ now
    OF - director → CIF 0
  • 3
    Fletcher, Jonathan
    Head Of Business Development born in March 1970
    Individual (2 offsprings)
    Officer
    2022-11-16 ~ now
    OF - director → CIF 0
  • 4
    Feeney, Fergus Gerard
    Chief Executive born in July 1972
    Individual (8 offsprings)
    Officer
    2016-04-11 ~ now
    OF - director → CIF 0
  • 5
    Eady, Roger John
    Director born in June 1942
    Individual (3 offsprings)
    Officer
    2014-03-03 ~ now
    OF - director → CIF 0
  • 6
    WELSH AMATEUR SWIMMING ASSOCIATION - 2009-09-30
    Wales National Pool, Sketty Lane, Sketty, Swansea, Wales
    Corporate (12 parents, 3 offsprings)
    Equity (Company account)
    768,163 GBP2024-03-31
    Person with significant control
    2020-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Mr Ian Jones
    Born in August 1969
    Individual (5 offsprings)
    Person with significant control
    2020-03-01 ~ 2020-12-17
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Allen Bewley
    Born in February 1944
    Individual (4 offsprings)
    Person with significant control
    2020-03-01 ~ 2020-12-17
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mrs Natalie Anne Benjamin
    Born in May 1982
    Individual (3 offsprings)
    Person with significant control
    2020-03-01 ~ 2020-12-17
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mathias, Clive
    Individual (33 offsprings)
    Officer
    2014-03-03 ~ 2025-01-09
    OF - secretary → CIF 0
  • 5
    Ms Helen Frances Northmore
    Born in November 1974
    Individual (3 offsprings)
    Person with significant control
    2020-03-01 ~ 2020-12-17
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Jenkins, Alan Illtyd
    Director born in April 1954
    Individual
    Officer
    2014-03-03 ~ 2016-02-05
    OF - director → CIF 0
  • 7
    James, Robert Michael Kenneth John
    Director born in April 1950
    Individual (1 offspring)
    Officer
    2014-03-03 ~ 2022-07-08
    OF - director → CIF 0
  • 8
    Mrs Sarah Victoria Whittle
    Born in January 1971
    Individual
    Person with significant control
    2020-03-01 ~ 2020-12-17
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Mr Huw Martin Lewis
    Born in April 1973
    Individual (4 offsprings)
    Person with significant control
    2020-03-01 ~ 2020-12-17
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Mr Fergus Gerard Feeney
    Born in July 1972
    Individual (8 offsprings)
    Person with significant control
    2020-03-01 ~ 2020-12-17
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Ms Sian Elizabeth Prigg
    Born in December 1978
    Individual (1 offspring)
    Person with significant control
    2020-03-01 ~ 2020-12-17
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Mr Tecwyn Dafydd Davies
    Born in June 1988
    Individual
    Person with significant control
    2020-03-01 ~ 2020-12-17
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Mr Hema Luqman
    Born in November 1967
    Individual (4 offsprings)
    Person with significant control
    2020-03-01 ~ 2020-12-17
    PE - Right to appoint or remove directorsCIF 0
  • 14
    Mrs Nicola Jayne Rylett-jones
    Born in August 1971
    Individual (8 offsprings)
    Person with significant control
    2020-03-01 ~ 2020-12-17
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SPORT PASSPORT LIMITED

Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
1 GBP2024-03-31
1 GBP2023-03-31

  • SPORT PASSPORT LIMITED
    Info
    Registered number 08918802
    Wales National Pool Swansea Sketty Lane, Sketty, Swansea SA2 8QG
    Private Limited Company incorporated on 2014-03-03 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.