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 4
  • 1
    Ames, Richard Jonathan
    Ceo born in January 1970
    Individual (15 offsprings)
    Officer
    2017-07-01 ~ now
    OF - director → CIF 0
  • 2
    Stocks, Nigel
    Cfo born in July 1970
    Individual (8 offsprings)
    Officer
    2017-02-27 ~ now
    OF - director → CIF 0
  • 3
    Unit 1-2, Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-02-27 ~ now
    OF - secretary → CIF 0
  • 4
    Unit 2, Whitehall Avenue, Kingston, Milton Keynes, England
    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
Ceased 2
  • 1
    Smith, Gary John
    Ceo born in June 1962
    Individual (5 offsprings)
    Officer
    2017-02-27 ~ 2017-10-13
    OF - director → CIF 0
  • 2
    SATELLITE INFORMATION SERVICES LIMITED - 2017-01-10
    SPACEBIT LIMITED - 2002-12-23
    Unit 1-2, Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    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
parent relation
Company in focus

49’S LIMITED

Previous names
SIS FN LIMITED - 2020-07-09
SIS GREYHOUNDS (HOLDINGS) LIMITED - 2020-01-09
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 - 2020-01-09
    Registered number 10641214
    Unit 2 Whitehall Avenue, Kingston, Milton Keynes MK10 0AX
    Private Limited Company incorporated on 2017-02-27 (8 years 3 months). 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
Active 1
  • 49'S LIMITED - 2020-07-09
    2 Whitehall Avenue, Kingston, Milton Keynes, England
    Corporate (4 parents)
    Person with significant control
    2020-07-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.