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
    Gutierrez Cano, Jose Ignacio
    Cfo born in August 1965
    Individual (1 offspring)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Aguillo Martin-vidales, Jose Ignacio
    Ceo born in July 1973
    Individual (8 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 3
    31 Lessar Avenue, Lessar Avenue, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
    Person with significant control
    2024-08-21 ~ now
    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
Ceased 3
  • 1
    Baster, José Rodríguez
    Manager born in January 1971
    Individual
    Officer
    2016-01-27 ~ 2024-12-17
    OF - Director → CIF 0
  • 2
    Jose Rodriguez Baster
    Born in January 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2024-08-21
    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
  • 3
    Ramon, Berta Pujadas
    Financial Manager born in March 1971
    Individual
    Officer
    2016-01-27 ~ 2024-12-31
    OF - Director → CIF 0
parent relation
Company in focus

AS1 SPORTS UK DIVISION LTD

Previous name
PROMOESPORT UK LTD - 2025-01-08
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Property, Plant & Equipment
1 GBP2023-12-31
1 GBP2023-01-31
Fixed Assets
1 GBP2023-12-31
1 GBP2023-01-31
Debtors
133,553 GBP2023-12-31
432,397 GBP2023-01-31
Current assets - Investments
1,844 GBP2023-12-31
1,844 GBP2023-01-31
Cash at bank and in hand
812,215 GBP2023-12-31
179,813 GBP2023-01-31
Current Assets
947,612 GBP2023-12-31
614,054 GBP2023-01-31
Creditors
Current
-445,410 GBP2023-12-31
-121,730 GBP2023-01-31
Net Current Assets/Liabilities
502,202 GBP2023-12-31
492,324 GBP2023-01-31
Total Assets Less Current Liabilities
502,203 GBP2023-12-31
492,325 GBP2023-01-31
Net Assets/Liabilities
502,203 GBP2023-12-31
491,747 GBP2023-01-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2023-01-31
Share premium
99 GBP2023-12-31
0 GBP2023-01-31
Retained earnings (accumulated losses)
502,103 GBP2023-12-31
491,746 GBP2023-01-31
Equity
502,203 GBP2023-12-31
491,747 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2023-12-31
02022-02-01 ~ 2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2023-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-01 ~ 2023-12-31

  • AS1 SPORTS UK DIVISION LTD
    Info
    PROMOESPORT UK LTD - 2025-01-08
    Registered number 09972672
    4th Floor 95 Gresham Street, London EC2V 7AB
    Private Limited Company incorporated on 2016-01-27 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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.