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 4
  • 1
    Standish, Frank
    Individual (102 offsprings)
    Officer
    2015-09-02 ~ now
    OF - secretary → CIF 0
  • 2
    Murphy, Anne Louise
    Company Director born in January 1967
    Individual (9 offsprings)
    Officer
    2019-07-29 ~ now
    OF - director → CIF 0
  • 3
    Buckingham, John Parker, Mr.
    Company Director born in March 1972
    Individual (10 offsprings)
    Officer
    2021-03-16 ~ now
    OF - director → CIF 0
  • 4
    B & B CAPITAL PARTNERS (GP) LTD
    4th Floor, Sedley Place, 361 Oxford Street, London, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Harris, Emma
    Company Director born in October 1978
    Individual (23 offsprings)
    Officer
    2019-08-19 ~ 2020-03-31
    OF - director → CIF 0
  • 2
    Smeed, Michael John, Mr.
    Company Director born in May 1976
    Individual
    Officer
    2017-06-16 ~ 2018-09-26
    OF - director → CIF 0
  • 3
    Coxhead, Mark Adrian
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    2015-07-15 ~ 2019-07-01
    OF - director → CIF 0
  • 4
    Counsell, Rosemary Frances
    Company Director born in May 1963
    Individual (3 offsprings)
    Officer
    2018-09-26 ~ 2019-08-19
    OF - director → CIF 0
  • 5
    Grimsdell, Colin Raymond
    Company Director born in September 1963
    Individual (3 offsprings)
    Officer
    2016-06-02 ~ 2019-07-29
    OF - director → CIF 0
  • 6
    Jacobie, Karl
    Director born in July 1964
    Individual (7 offsprings)
    Officer
    2015-07-15 ~ 2017-03-31
    OF - director → CIF 0
  • 7
    Barade, Jean-philippe
    Private Equity Investor born in February 1973
    Individual (2 offsprings)
    Officer
    2014-10-28 ~ 2016-08-31
    OF - director → CIF 0
  • 8
    Mullin, Sebastian Andrew, Mr.
    Company Director born in August 1968
    Individual (1 offspring)
    Officer
    2014-11-14 ~ 2016-04-30
    OF - director → CIF 0
  • 9
    Rickaby, Jason Mark, Mr.
    Director born in January 1976
    Individual (3 offsprings)
    Officer
    2014-11-14 ~ 2019-05-23
    OF - director → CIF 0
  • 10
    Britton, Christopher Paul
    Investor born in December 1957
    Individual (10 offsprings)
    Officer
    2014-10-28 ~ 2016-12-31
    OF - director → CIF 0
  • 11
    Smith, Nick
    Director born in August 1971
    Individual
    Officer
    2015-07-15 ~ 2017-05-31
    OF - director → CIF 0
  • 12
    Padreny, Montserrat Suarez
    Director born in February 1979
    Individual (6 offsprings)
    Officer
    2014-10-28 ~ 2016-08-31
    OF - director → CIF 0
  • 13
    Hodgson, Joanne Louise Wendy
    Company Director born in September 1979
    Individual
    Officer
    2020-03-31 ~ 2021-03-16
    OF - director → CIF 0
  • 14
    VISTRA COSEC LIMITED - now
    21, St. Thomas Street, Bristol, England
    Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-05-15 ~ 2015-08-10
    PE - secretary → CIF 0
parent relation
Company in focus

SPORTSPLATFORM HOLDCO LIMITED

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 (10 years 7 months). The company status 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
Active 5
  • 1
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Person with significant control
    2021-12-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Person with significant control
    2021-12-17 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Quadrant House 4, Thomas More Square, London
    Dissolved corporate (4 parents)
    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
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Person with significant control
    2021-12-17 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Person with significant control
    2021-12-17 ~ dissolved
    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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.