logo
explain how to read the page

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 6
  • 1
    Ames, Richard Jonathan
    Born in January 1970
    Individual (27 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Gary John
    Ceo born in June 1962
    Individual (17 offsprings)
    Officer
    2017-02-27 ~ 2017-10-13
    OF - Director → CIF 0
  • 3
    Stocks, Nigel Robert
    Born in July 1970
    Individual (9 offsprings)
    Officer
    2017-02-27 ~ now
    OF - Director → CIF 0
  • 4
    SIS COSEC LIMITED
    07934050
    Unit 1-2, Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-02-27 ~ now
    OF - Secretary → CIF 0
  • 5
    SPORTS INFORMATION SERVICES LIMITED
    - now 04243307 10499457
    SATELLITE INFORMATION SERVICES LIMITED - 2017-01-10
    SPACEBIT LIMITED - 2002-12-23
    Unit 1-2, Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2017-02-27 ~ 2021-12-21
    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
  • 6
    49'S GROUP LIMITED
    13192945
    Unit 2, Whitehall Avenue, Kingston, Milton Keynes, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -4,553,967 GBP2022-03-31
    Person with significant control
    2021-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

49’S LIMITED

Company number: 10641214
Registered names
49’S LIMITED - now 03285628
SIS FN LIMITED - 2020-07-09
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-03-31
1 GBP2017-03-31
Net Assets/Liabilities
1 GBP2018-03-31
1 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-04-01 ~ 2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
1 GBP2018-03-31
1 GBP2017-03-31

Related profiles found in government register
  • 49’S LIMITED
    Info
    SIS FN LIMITED - 2020-07-09
    SIS GREYHOUNDS (HOLDINGS) LIMITED - 2020-07-09
    Registered number 10641214
    Unit 2 Whitehall Avenue, Kingston, Milton Keynes MK10 0AX
    PRIVATE LIMITED COMPANY incorporated on 2017-02-27 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • 49'S LIMITED
    S
    Registered number 10641214
    Unit 2, Whitehall Avenue, Kingston, Milton Keynes, England, MK10 0AX
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    49’S (1996) LIMITED
    - now 03285628 10641214
    49'S LIMITED - 2020-07-09
    2 Whitehall Avenue, Kingston, Milton Keynes, England
    Active Corporate (48 parents)
    Person with significant control
    2020-07-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.