Parental companies, filial companies, and officers of WBD SPORTS HOLDING LIMITED

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 2

1
Georgiou, Andrew
Corporate Officer born in October 1974
Individual (10 offsprings)
Officer
2021-03-02 ~ now
OF - Director → CIF 0
2
DNI EUROPE HOLDINGS LIMITED
- now
SNRDCO 3056 LIMITED - 2011-07-14
Discovery House Chiswick Park, Building 2 566, Chiswick High Road, London, England
Active Corporate (3 parents, 7 offsprings)
Person with significant control
2019-01-08 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 9

1
Smith, Philip Trevor
Director born in December 1972
Individual (1 offspring)
Officer
2017-02-14 ~ 2019-01-08
OF - Director → CIF 0
2
Wu, Amy
Business Executive born in January 1987
Individual (1 offspring)
Officer
2019-01-08 ~ 2019-05-23
OF - Director → CIF 0
3
Kataria, Nimesh
Vp Finance born in March 1987
Individual (2 offsprings)
Officer
2019-06-18 ~ 2024-04-02
OF - Director → CIF 0
4
Rivera, Ralph
Director born in March 1962
Individual (1 offspring)
Officer
2017-02-23 ~ 2019-01-02
OF - Director → CIF 0
5
Wear, Simon Alan
Director born in November 1971
Individual (3 offsprings)
Officer
2017-02-07 ~ 2021-03-03
OF - Director → CIF 0
Simon Alan Wear
Born in November 1971
Individual (3 offsprings)
Person with significant control
2017-02-07 ~ 2019-01-08
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
6
Croker, Andrew Peter
Director born in August 1953
Individual (1 offspring)
Officer
2017-03-27 ~ 2019-01-08
OF - Director → CIF 0
7
Finney, Peter John
Individual
Officer
2018-03-15 ~ 2019-01-08
OF - Secretary → CIF 0
8
Slipper, Oliver Michael
Director born in March 1976
Individual (21 offsprings)
Officer
2017-03-27 ~ 2019-01-08
OF - Director → CIF 0
9
Pabari, Sameer Amrit
Business Executive born in December 1974
Individual (5 offsprings)
Officer
2019-01-08 ~ 2019-08-30
OF - Director → CIF 0

Company in focus

WBD SPORTS HOLDING LIMITED

Previous name

PLAY SPORTS GROUP LIMITED - 2024-06-13

Standard Industrial Classification

70100 - Activities Of Head Offices

Related profiles found in government register

WBD SPORTS HOLDING LIMITED
Info
PLAY SPORTS GROUP LIMITED - 2024-06-13
Registered number 10605512
Chiswick Park Building 2, 566 Chiswick High Road, London W4 5YB
Private Limited Company incorporated on 2017-02-07 (8 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-05
CIF 0
WBD SPORTS HOLDING LIMITED
S
Registered number 10605512
Chiswick Park Building 2, 556 Chiswick High Road, London, England, W4 5YB
Private Company Limited By Shares in Companies House Uk, England
CIF 1
WBD SPORTS HOLDING LIMITED
S
Registered number 10605512
Chiswick Park Building 2, 566 Chiswick High Road, London, United Kingdom, W4 5YB
Private Limited Company in Companies House England & Wales, United Kingdom
CIF 2
PLAY SPORTS GROUP LIMITED
S
Registered number 10605512
30 Monmouth Street, Monmouth Street, Bath, England, BA1 2AP
Private Limited Company in Registrar Of Companies For England And Wales, England And Wales
CIF 3

Offspring entities and appointments

Active 2

1
ENDURO SPORTS ORGANISATION LIMITED
- now
THE ENDURO MOUNTAIN BIKE ASSOC. LIMITED - 2018-06-19
HMS (941) LIMITED - 2012-12-10
28 Chapel Street, Innerleithen, Scotland
Active Corporate (4 parents)
Equity (Company account)
6,492,245 GBP2021-12-31
Person with significant control
2021-04-23 ~ now
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
PLAY SPORTS NETWORK LIMITED
- now
GLOBAL CYCLING NETWORK LIMITED - 2014-07-02
30 Monmouth Street, Bath, United Kingdom
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
938,638 GBP2015-12-31
Person with significant control
2017-02-22 ~ now
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

Ceased 1

SHIFT ACTIVE MEDIA LIMITED
30 Monmouth Street, Bath, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2,273,948 GBP2015-12-31
Person with significant control
2017-02-23 ~ 2021-04-08
CIF 3 - Has significant influence or control → OE