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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 11
  • 1
    Varney, Peter Derek
    Consultant born in February 1954
    Individual (47 offsprings)
    Officer
    2020-05-01 ~ 2022-05-16
    OF - Director → CIF 0
  • 2
    Fitzboydon, Peter Thomas
    Ceo born in September 1976
    Individual (15 offsprings)
    Officer
    2022-05-16 ~ 2022-05-30
    OF - Director → CIF 0
  • 3
    Brereton, Nicholas
    Born in May 1975
    Individual (15 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Ashley, Steven Antony
    Born in June 1967
    Individual (10 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 5
    Pettit, Gary Allan
    Born in April 1969
    Individual (8 offsprings)
    Officer
    2019-10-12 ~ now
    OF - Director → CIF 0
    Mr Gary Allan Pettit
    Born in April 1969
    Individual (8 offsprings)
    Person with significant control
    2019-10-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Bains, Rupinder Kaur
    Solicitor born in December 1974
    Individual (10 offsprings)
    Officer
    2023-05-13 ~ 2025-05-19
    OF - Director → CIF 0
  • 7
    Minghella, Michael
    Born in April 1964
    Individual (19 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
    Minghella, Michael
    Individual (19 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Tremaine, Kristofer Richard
    Chief Executive Officer born in January 1980
    Individual (17 offsprings)
    Officer
    2022-05-16 ~ 2025-05-19
    OF - Director → CIF 0
  • 9
    Braithwaite, Steven
    Born in December 1967
    Individual (1 offspring)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 10
    Williams, Simon Theodore
    Born in August 1967
    Individual (6 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 11
    Conway, Paul
    Individual (15 offsprings)
    Officer
    2020-05-15 ~ 2020-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

INTEGRAL SPORTS MANAGEMENT LIMITED

Period: 2019-10-12 ~ now
Company number: 12259143
Registered name
INTEGRAL SPORTS MANAGEMENT LIMITED - now
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Debtors
34,432 GBP2025-10-31
Cash at bank and in hand
181,038 GBP2025-10-31
83,575 GBP2024-10-31
Current Assets
215,470 GBP2025-10-31
83,575 GBP2024-10-31
Net Current Assets/Liabilities
211,647 GBP2025-10-31
5,295 GBP2024-10-31
Total Assets Less Current Liabilities
211,647 GBP2025-10-31
5,295 GBP2024-10-31
Net Assets/Liabilities
211,647 GBP2025-10-31
5,295 GBP2024-10-31
Equity
Called up share capital
2,709 GBP2025-10-31
2,709 GBP2024-10-31
Share premium
1,168,613 GBP2025-10-31
1,168,613 GBP2024-10-31
Retained earnings (accumulated losses)
-959,675 GBP2025-10-31
-1,166,027 GBP2024-10-31
Average Number of Employees
52024-11-01 ~ 2025-10-31
52023-11-01 ~ 2024-10-31
Trade Debtors/Trade Receivables
Current
34,432 GBP2025-10-31
Other Taxation & Social Security Payable
Current
2,986 GBP2025-10-31
3,050 GBP2024-10-31
Amount of value-added tax that is payable
Current
837 GBP2025-10-31
230 GBP2024-10-31
Amounts owed to directors
Current
75,000 GBP2024-10-31

  • INTEGRAL SPORTS MANAGEMENT LIMITED
    Info
    Registered number 12259143
    Thames Innovation Centre C/o Pembury Clarke Accountants, Thames Innovation Centre, 2 Veridion Way, Erith DA18 4AL
    PRIVATE LIMITED COMPANY incorporated on 2019-10-12 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.