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 3
  • 1
    Ecvet, Fahri Kerem Hussein
    Coo born in August 1985
    Individual (15 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Ueltzen-gabell, Lenah Marie Caroline
    Marketing born in November 1977
    Individual (10 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    SFX SPORTS GROUP (EUROPE) LIMITED - 2006-11-20
    MARQUEE GROUP (UK) LIMITED - 1999-12-29
    GREENREADY LIMITED - 1998-07-31
    71-91 7th Floor, Aldwych House, Aldwych, London, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2022-06-01 ~ now
    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
Ceased 7
  • 1
    Constable, Ryan
    Company Director born in October 1971
    Individual (2 offsprings)
    Officer
    2020-08-14 ~ 2022-06-01
    OF - Director → CIF 0
    Mr Ryan Constable
    Born in October 1971
    Individual (2 offsprings)
    Person with significant control
    2020-08-14 ~ 2020-11-30
    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
  • 2
    Kenyon, Peter Francis
    Company Director born in November 1953
    Individual (2 offsprings)
    Officer
    2020-11-30 ~ 2022-06-01
    OF - Director → CIF 0
  • 3
    Parsons, Rhys Llwyd
    Solicitor born in February 1982
    Individual (1 offspring)
    Officer
    2020-11-30 ~ 2022-06-01
    OF - Director → CIF 0
  • 4
    Sharrock, Bruce Robert
    Company Director born in June 1966
    Individual
    Officer
    2020-11-30 ~ 2022-06-01
    OF - Director → CIF 0
  • 5
    Spoors, Mark Mountford
    Company Director born in November 1978
    Individual (2 offsprings)
    Officer
    2020-11-30 ~ 2022-06-01
    OF - Director → CIF 0
  • 6
    Innes, Craig
    Company Director born in September 1969
    Individual
    Officer
    2020-11-30 ~ 2022-06-01
    OF - Director → CIF 0
  • 7
    Sandlant, Duncan Mcrae
    Director born in November 1973
    Individual
    Officer
    2020-11-30 ~ 2022-06-01
    OF - Director → CIF 0
parent relation
Company in focus

WASSERMAN RUGBY HOLDINGS LTD

Previous name
ESPORTIF HOLDINGS LTD - 2022-06-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
318,398 GBP2021-06-30
Debtors
509,471 GBP2021-06-30
Net Current Assets/Liabilities
236,507 GBP2021-06-30
Net Assets/Liabilities
554,905 GBP2021-06-30
Equity
Called up share capital
136 GBP2021-06-30
Capital redemption reserve
1 GBP2021-06-30
Retained earnings (accumulated losses)
554,768 GBP2021-06-30
Equity
554,905 GBP2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
581,903 GBP2020-08-14 ~ 2021-06-30
Profit/Loss
581,903 GBP2020-08-14 ~ 2021-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
581,903 GBP2020-08-14 ~ 2021-06-30
Comprehensive Income/Expense
581,903 GBP2020-08-14 ~ 2021-06-30
Issue of Equity Instruments
Called up share capital
137 GBP2020-08-14 ~ 2021-06-30
Issue of Equity Instruments
137 GBP2020-08-14 ~ 2021-06-30
Average Number of Employees
72020-08-14 ~ 2021-06-30
Investments in Subsidiaries
318,398 GBP2021-06-30
Amounts Owed By Related Parties
499,937 GBP2021-06-30
Other Debtors
9,534 GBP2021-06-30
Debtors
Current
509,471 GBP2021-06-30
Trade Creditors/Trade Payables
6,626 GBP2021-06-30
Accrued Liabilities
963 GBP2021-06-30
Par Value of Share
Class 1 ordinary share
0.012020-08-14 ~ 2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,270 shares2021-06-30
Par Value of Share
Class 2 ordinary share
0.012020-08-14 ~ 2021-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
334 shares2021-06-30
Number of Shares Issued (Fully Paid)
13,604 shares2021-06-30
Nominal value of allotted share capital
136 GBP2020-08-14 ~ 2021-06-30

Related profiles found in government register
  • WASSERMAN RUGBY HOLDINGS LTD
    Info
    ESPORTIF HOLDINGS LTD - 2022-06-08
    Registered number 12813013
    71-79 7th Floor, Aldwych House Aldwych, London WC2B 4HN
    Private Limited Company incorporated on 2020-08-14 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
  • WASSERMAN RUGBY HOLDINGS LTD
    S
    Registered number 12813013
    71-79 7th Floor, Aldwych House, Aldwych, London, England, WC2B 4HN
    Limited Company in Companies House, England
    CIF 1
  • WASSERMAN RUGBY HOLDINGS LTD
    S
    Registered number 12813013
    Oriel House, 26 The Quadrant, Richmond, England, TW9 1DL
    Limited Company in Esportif Holdings Ltd, England
    CIF 2
  • ESPORTIF HOLDINGS LTD
    S
    Registered number 12813013
    Oriel House, 26 The Quadrant, Richmond, England, TW9 1DL
    Limited Company in Esportif Holdings Ltd, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    146 High Street, Holywood
    Dissolved Corporate (2 parents)
    Equity (Company account)
    822 GBP2021-06-30
    Person with significant control
    2020-11-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    ESPORTIF INTERNATIONAL (UK) LTD - 2022-06-08
    POINT SPORTS MANAGEMENT (UK) LTD - 2016-01-27
    EMPLOYMENT CONSULTANCY SERVICES LIMITED - 2009-04-22
    71-91 7th Floor Adlwych House Aldwych, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    838,897 GBP2021-06-30
    Person with significant control
    2020-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • ESPORTIF COMMERCIAL LTD - 2022-06-08
    BIG RED MANAGEMENT LIMITED - 2016-07-01
    71-79 7th Floor, Aldwych House Aldwych, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    307,417 GBP2021-06-30
    Person with significant control
    2020-11-30 ~ 2022-06-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.