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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 4
  • 1
    Ames, Richard Jonathan
    Born in January 1970
    Individual (27 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Stocks, Nigel Robert
    Born in July 1970
    Individual (9 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
  • 3
    SIS COSEC LIMITED
    07934050
    2 Whitehall Avenue, Kingston, Milton Keynes, Mk10 0ax
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2021-02-10 ~ now
    OF - Secretary → CIF 0
  • 4
    SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED
    - now 01939932
    SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED - 2017-03-24
    SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
    SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
    DELPHBYTE LIMITED - 1985-09-24
    2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire Mk10 0ax
    Active Corporate (100 parents, 7 offsprings)
    Person with significant control
    2021-02-10 ~ 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
parent relation
Company in focus

49'S GROUP LIMITED

Company number: 13192945
Registered name
49'S GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64202 - Activities Of Production Holding Companies
Brief company account
Profit/Loss on Ordinary Activities Before Tax
-4,553,968 GBP2021-02-10 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-02-10 ~ 2022-03-31
Profit/Loss
-4,553,968 GBP2021-02-10 ~ 2022-03-31
Fixed Assets - Investments
1,446,032 GBP2022-03-31
Debtors
1 GBP2022-03-31
Net Current Assets/Liabilities
-5,999,999 GBP2022-03-31
Total Assets Less Current Liabilities
-4,553,967 GBP2022-03-31
Equity
Called up share capital
1 GBP2022-03-31
0 GBP2021-02-09
Retained earnings (accumulated losses)
-4,553,968 GBP2022-03-31
0 GBP2021-02-09
Equity
-4,553,967 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-4,553,968 GBP2021-02-10 ~ 2022-03-31
Issue of Equity Instruments
Called up share capital
1 GBP2021-02-10 ~ 2022-03-31
Issue of Equity Instruments
1 GBP2021-02-10 ~ 2022-03-31
Average Number of Employees
02021-02-10 ~ 2022-03-31
Audit Fees/Expenses
0 GBP2021-02-10 ~ 2022-03-31
Other Debtors
Current
1 GBP2022-03-31
Amounts owed to group undertakings
Current
6,000,000 GBP2022-03-31

Related profiles found in government register
  • 49'S GROUP LIMITED
    Info
    Registered number 13192945
    Sis, Unit 2, Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire MK10 0AX
    PRIVATE LIMITED COMPANY incorporated on 2021-02-10 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • 49'S GROUP LIMITED
    S
    Registered number 13192945
    Unit 2, Whitehall Avenue, Kingston, Milton Keynes, England, MK10 0AX
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    49'S (COMPETITIVE GAMING) LIMITED
    - now 12820369
    49'S (COMPETITIVE GAMING) LIMITED
    - 2025-11-19 12820369
    Sis, Unit 2, Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-12-21 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    49’S LIMITED
    - now 10641214 03285628
    SIS FN LIMITED - 2020-07-09
    SIS GREYHOUNDS (HOLDINGS) LIMITED - 2020-01-09
    Unit 2 Whitehall Avenue, Kingston, Milton Keynes, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2021-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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