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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Hodgson, Joanne Louise Wendy
    Company Director born in September 1979
    Individual (11 offsprings)
    Officer
    2020-03-31 ~ 2021-03-16
    OF - Director → CIF 0
  • 2
    Grimsdell, Colin Raymond
    Company Director born in September 1963
    Individual (54 offsprings)
    Officer
    2016-06-02 ~ 2019-07-29
    OF - Director → CIF 0
  • 3
    Harris, Emma
    Company Director born in October 1978
    Individual (42 offsprings)
    Officer
    2019-08-19 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Buckingham, John Parker, Mr.
    Born in March 1972
    Individual (23 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
  • 5
    Jacobie, Karl
    Director born in July 1964
    Individual (12 offsprings)
    Officer
    2015-07-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Barade, Jean-philippe
    Private Equity Investor born in February 1973
    Individual (28 offsprings)
    Officer
    2014-10-28 ~ 2016-08-31
    OF - Director → CIF 0
  • 7
    Counsell, Rosemary Frances
    Company Director born in May 1963
    Individual (22 offsprings)
    Officer
    2018-09-26 ~ 2019-08-19
    OF - Director → CIF 0
  • 8
    Murphy, Anne Louise
    Born in January 1967
    Individual (21 offsprings)
    Officer
    2019-07-29 ~ now
    OF - Director → CIF 0
  • 9
    Rickaby, Jason Mark, Mr.
    Director born in January 1976
    Individual (10 offsprings)
    Officer
    2014-11-14 ~ 2019-05-23
    OF - Director → CIF 0
  • 10
    Padreny, Montserrat Suarez
    Director born in February 1979
    Individual (21 offsprings)
    Officer
    2014-10-28 ~ 2016-08-31
    OF - Director → CIF 0
  • 11
    Standish, Frank
    Individual (296 offsprings)
    Officer
    2015-09-02 ~ now
    OF - Secretary → CIF 0
  • 12
    Britton, Christopher Paul
    Investor born in December 1957
    Individual (74 offsprings)
    Officer
    2014-10-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 13
    Mullin, Sebastian Andrew, Mr.
    Company Director born in August 1968
    Individual (14 offsprings)
    Officer
    2014-11-14 ~ 2016-04-30
    OF - Director → CIF 0
  • 14
    Coxhead, Mark Adrian
    Director born in December 1970
    Individual (7 offsprings)
    Officer
    2015-07-15 ~ 2019-07-01
    OF - Director → CIF 0
  • 15
    Smith, Nick
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    2015-07-15 ~ 2017-05-31
    OF - Director → CIF 0
  • 16
    Smeed, Michael John, Mr.
    Company Director born in May 1976
    Individual (14 offsprings)
    Officer
    2017-06-16 ~ 2018-09-26
    OF - Director → CIF 0
  • 17
    VISTRA COSEC LIMITED - now
    JORDAN COSEC LIMITED
    - 2019-04-05 06412777 11407256
    21, St. Thomas Street, Bristol, England
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2015-05-15 ~ 2015-08-10
    OF - Secretary → CIF 0
  • 18
    B & B CAPITAL PARTNERS (GP) LTD 08612194 08612197... (more)
    4th Floor, Sedley Place, 361 Oxford Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SPORTSPLATFORM HOLDCO LIMITED

Period: 2014-10-28 ~ now
Company number: 09284831
Registered name
SPORTSPLATFORM HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • SPORTSPLATFORM HOLDCO LIMITED
    Info
    Registered number 09284831
    Quadrant House, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2014-10-28 (11 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-02-01
    CIF 0
  • SPORTSPLATFORM HOLDCO LIMITED
    S
    Registered number 9284831
    4th Floor, Sedley Place, 361 Oxford Street, London, England, W1C 2JL
    Private Company Limited By Shares in Companies House, England & Wales, England & Wales
    CIF 1
    Private Company Limited By Shares in Registrar Of Companies, England & Wales, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    PHD ACQUISITION BIDCO LIMITED
    09286479 09286075
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2021-12-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    PHD ACQUISITION MIDCO LIMITED
    09286075 09286479
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2021-12-17 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    SPORTSPLATFORM MIDCO LIMITED
    09284886
    Quadrant House 4, Thomas More Square, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    TPW ACQUISITION BIDCO LIMITED
    09666408 09666111
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2021-12-17 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    TPW ACQUISITION MIDCO LIMITED
    09666111 09666408
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2021-12-17 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.