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
    SNRDCO 3056 LIMITED - 2011-07-14
    Discovery House Chiswick Park, Building 2 566, Chiswick High Road, London, England
    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
parent relation
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 4 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
child relation
Offspring entities and appointments
Active 2
  • 1
    THE ENDURO MOUNTAIN BIKE ASSOC. LIMITED - 2018-06-19
    HMS (941) LIMITED - 2012-12-10
    28 Chapel Street, Innerleithen, Scotland
    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
    GLOBAL CYCLING NETWORK LIMITED - 2014-07-02
    30 Monmouth Street, Bath, United Kingdom
    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
  • 30 Monmouth Street, Bath, England
    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

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