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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 10
  • 1
    Barcena, Carlos
    Born in November 1978
    Individual (1 offspring)
    Officer
    2019-06-10 ~ 2022-07-21
    OF - Director → CIF 0
  • 2
    Davis, John Kenneth
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Eizaguirre Goitia, Jon
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Bellhouse, Michael Ramsay
    Born in October 1976
    Individual (1 offspring)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 5
    Gurney-champion, Dominic Richard Selwyn
    Born in June 1967
    Individual (9 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 6
    Fernandez Aguirre, Javier
    Born in August 1988
    Individual (6 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
    Mr Javier Fernandez
    Born in August 1988
    Individual (6 offsprings)
    Person with significant control
    2026-04-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2017-09-12 ~ 2026-04-14
    PE - Has significant influence or controlCIF 0
  • 7
    Mandleson, Anca
    Born in February 1985
    Individual (5 offsprings)
    Officer
    2018-01-25 ~ 2022-03-20
    OF - Director → CIF 0
    Mandleson, Anca
    Director born in February 1985
    Individual (5 offsprings)
    2022-07-21 ~ 2024-12-09
    OF - Director → CIF 0
    Ms Anca Mandleson
    Born in February 1985
    Individual (5 offsprings)
    Person with significant control
    2020-05-30 ~ 2024-12-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Mansilla, David Sebastian
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2017-09-12 ~ 2023-03-31
    OF - Director → CIF 0
    Mr David Sebastian Mansilla
    Born in April 1981
    Individual (2 offsprings)
    Person with significant control
    2017-09-12 ~ 2021-04-27
    PE - Has significant influence or controlCIF 0
  • 9
    Okamura, Shoko
    Born in July 1985
    Individual (1 offspring)
    Officer
    2017-09-12 ~ 2019-06-09
    OF - Director → CIF 0
    Miss Shoko Okamura
    Born in July 1985
    Individual (1 offspring)
    Person with significant control
    2017-09-12 ~ 2019-06-09
    PE - Has significant influence or controlCIF 0
  • 10
    Reales Garcia, Emilio
    Born in October 1978
    Individual (1 offspring)
    Officer
    2018-01-25 ~ 2021-09-15
    OF - Director → CIF 0
parent relation
Company in focus

PADEL SOLUTIONS UK LTD

Period: 2017-09-12 ~ now
Company number: 10958978
Registered name
PADEL SOLUTIONS UK LTD - now
Recent Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Fixed Assets
425,304 GBP2024-09-30
62,301 GBP2023-09-30
Current Assets
68,539 GBP2024-09-30
62,901 GBP2023-09-30
Total assets
493,843 GBP2024-09-30
125,202 GBP2023-09-30
Equity
142,555 GBP2024-09-30
-4,808 GBP2023-09-30
Creditors
Amounts falling due within one year
184,719 GBP2024-09-30
53,441 GBP2023-09-30
Amounts falling due after one year
16,569 GBP2024-09-30
26,569 GBP2023-09-30
Total liabilities
493,843 GBP2024-09-30
125,202 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30

Related profiles found in government register
  • PADEL SOLUTIONS UK LTD
    Info
    Registered number 10958978
    221 High Street, Stratford Padel Club, London E15 2AE
    PRIVATE LIMITED COMPANY incorporated on 2017-09-12 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-18
    CIF 0
  • PADEL SOLUTIONS UK LTD
    S
    Registered number 10958978
    221, High Street, London, England, E15 2AE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PADEL DEVCO LTD
    17242834
    Brandons, Gravel Lane, Chigwell, England
    Active Corporate (5 parents)
    Person with significant control
    2026-05-26 ~ now
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.