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 5
  • 1
    Bean, Joshuah St Aubrun
    Investor born in January 1994
    Individual (1 offspring)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Barrow, David Paul
    Chief Operating Officer born in March 1983
    Individual (10 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Stubley, David Peter
    Director born in July 1964
    Individual (10 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Cairns, Matthew
    Born in March 1983
    Individual (4 offsprings)
    Officer
    2016-10-27 ~ now
    OF - Director → CIF 0
    Mr Matthew Cairns
    Born in March 1983
    Individual (4 offsprings)
    Person with significant control
    2018-11-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    BGF INVESTMENTS LP
    13-15, York Buildings, London, England
    Active Corporate (199 offsprings)
    Person with significant control
    2024-04-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 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 - Ownership of voting rights - 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 - Ownership of voting rights - 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
Ceased 3
  • 1
    Mr Matthew Cairns
    Born in March 1983
    Individual (4 offsprings)
    Person with significant control
    2016-10-27 ~ 2017-09-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    The Farmhouse, Ballam Road, Lytham St. Annes, England
    Active Corporate (4 parents)
    Equity (Company account)
    12.55 GBP2023-12-31
    Person with significant control
    2023-07-02 ~ 2024-04-29
    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
  • 3
    ADI GROUP HOLDINGS LIMITED - 2002-08-13
    RETSTONE LIMITED
    - 2002-07-15
    Regency House, 45-51 Chorley New Road, Bolton, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    5,135,077 GBP2023-12-31
    Person with significant control
    2017-09-30 ~ 2021-03-31
    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
parent relation
Company in focus

ELEVEN SPORTS MEDIA HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
320,000 GBP2019-12-31
320,000 GBP2018-12-31
Cash at bank and in hand
26 GBP2019-12-31
26 GBP2018-12-31
Creditors
Current
-80,000 GBP2019-12-31
-80,000 GBP2018-12-31
Net Current Assets/Liabilities
-79,974 GBP2019-12-31
-79,974 GBP2018-12-31
Total Assets Less Current Liabilities
240,026 GBP2019-12-31
240,026 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Other miscellaneous reserve
239,926 GBP2019-12-31
239,926 GBP2018-12-31
Equity
240,026 GBP2019-12-31
240,026 GBP2018-12-31
Amounts owed to group undertakings
Current
80,000 GBP2019-12-31
80,000 GBP2018-12-31
Related profiles found in government register
  • ELEVEN SPORTS MEDIA HOLDINGS LIMITED
    Info
    Registered number 10449861
    Unit 15 Broughton Way, Whitehills Business Park, Blackpool FY4 5QN
    Private Limited Company incorporated on 2016-10-27 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • ELEVEN SPORTS MEDIA HOLDINGS LIMITED
    S
    Registered number 10449861
    Lowry House, 17 Marble Street, Manchester, England, M2 3AW
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • ELEVEN SPORTS MEDIA HOLDINGS LIMITED
    S
    Registered number 10449861
    Unit 15, Broughton Way, Whitehills Business Park, Blackpool, England, FY4 5QN
    Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HAMSARD 3755 LIMITED - 2024-04-24
    Unit 15 Broughton Way, Whitehills Business Park, Blackpool, England
    Active Corporate (2 parents)
    Person with significant control
    2024-04-24 ~ now
    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
    Unit 15 Broughton Way, Whitehills Business Park, Blackpool, England
    Active Corporate (6 parents)
    Equity (Company account)
    -247,431 GBP2019-12-31
    Person with significant control
    2017-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.