logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Rowland, Jonathan David
    Born in June 1975
    Individual (77 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
    Jonathan David Rowland
    Born in June 1975
    Individual (77 offsprings)
    Person with significant control
    2022-10-14 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    Mr David John Rowland
    Born in June 1945
    Individual (77 offsprings)
    Person with significant control
    2025-12-30 ~ 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
  • 2
    Thatcher, Andrew John
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2023-09-29 ~ 2025-12-30
    OF - Director → CIF 0
  • 3
    Mohindra, Nikhil Inderjeet
    Born in September 2000
    Individual (7 offsprings)
    Officer
    2023-05-15 ~ 2025-12-30
    OF - Director → CIF 0
    Mr Nikhil Inderjeet Mohindra
    Born in September 2000
    Individual (7 offsprings)
    Person with significant control
    2023-04-29 ~ 2025-12-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Jones, Samuel Jordan
    Born in December 1999
    Individual (4 offsprings)
    Officer
    2024-02-14 ~ 2025-12-30
    OF - Director → CIF 0
  • 5
    Brooks, Richard Edward
    Director born in June 1981
    Individual (1 offspring)
    Officer
    2022-10-14 ~ 2023-02-16
    OF - Director → CIF 0
    Richard Edward Brooks
    Born in June 1981
    Individual (1 offspring)
    Person with significant control
    2022-10-14 ~ 2023-02-16
    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
  • 6
    Tordoff, Abigail
    Company Director born in July 1979
    Individual (3 offsprings)
    Officer
    2023-02-02 ~ 2023-05-11
    OF - Director → CIF 0
    Abigail Tordoff
    Born in July 1979
    Individual (3 offsprings)
    Person with significant control
    2022-10-14 ~ 2023-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    LÓpez Garcia, Javier
    Born in December 1989
    Individual (1 offspring)
    Officer
    2024-01-05 ~ 2025-12-30
    OF - Director → CIF 0
parent relation
Company in focus

R3 SPORT LIMITED

Period: 2022-10-14 ~ now
Company number: 14420650
Registered name
R3 SPORT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
32022-10-14 ~ 2023-12-31
Intangible Assets
106,715 GBP2024-12-31
500 GBP2023-12-31
Property, Plant & Equipment
1,939 GBP2024-12-31
Fixed Assets - Investments
108 GBP2024-12-31
107 GBP2023-12-31
Fixed Assets
108,762 GBP2024-12-31
607 GBP2023-12-31
Debtors
Current
227,033 GBP2024-12-31
100,445 GBP2023-12-31
Cash at bank and in hand
210,271 GBP2024-12-31
37,401 GBP2023-12-31
Current Assets
437,304 GBP2024-12-31
137,846 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-19,909 GBP2024-12-31
-1,507 GBP2023-12-31
Net Current Assets/Liabilities
417,395 GBP2024-12-31
136,339 GBP2023-12-31
Total Assets Less Current Liabilities
526,157 GBP2024-12-31
136,946 GBP2023-12-31
Net Assets/Liabilities
526,157 GBP2024-12-31
136,946 GBP2023-12-31
Equity
Called up share capital
2,207 GBP2024-12-31
2,000 GBP2023-12-31
Share premium
624,480 GBP2024-12-31
149,400 GBP2023-12-31
Retained earnings (accumulated losses)
-100,530 GBP2024-12-31
-14,454 GBP2023-12-31
Equity
526,157 GBP2024-12-31
136,946 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
252024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Development expenditure
106,715 GBP2024-12-31
500 GBP2023-12-31
Intangible Assets
Development expenditure
106,715 GBP2024-12-31
500 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
2,165 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
226 GBP2024-12-31
Property, Plant & Equipment
Computers
1,939 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
24,755 GBP2024-12-31
Other Debtors
Current
202,278 GBP2024-12-31
100,445 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,694 GBP2024-12-31
Amounts owed to group undertakings
Current
7 GBP2023-12-31
Taxation/Social Security Payable
Current
3,762 GBP2024-12-31
Other Creditors
Current
5,953 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2024-12-31
1,500 GBP2023-12-31
Creditors
Current
19,909 GBP2024-12-31
1,507 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,207 shares2024-12-31
2,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • R3 SPORT LIMITED
    Info
    Registered number 14420650
    Harwood House, 43 Harwood Road, London SW6 4QP
    PRIVATE LIMITED COMPANY incorporated on 2022-10-14 (3 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
  • R3 SPORT LTD
    S
    Registered number missing
    Harwood House, 43 Harwood Road, London, England, SW6 4QP
    Private Limited Company
    CIF 1
  • R3 SPORT LTD
    S
    Registered number 14420650
    131, 131 Doulton House, 11 Park Street, London, United Kingdom, SW6 2FT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • R3 SPORT LTD
    S
    Registered number 14420650
    Harwood House, 43 Harwood Road, London, England, SW6 4QP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    HSL3 LTD
    15363941
    Harwood House, 43 Harwood Road, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2023-12-20 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    MRH SPORT LTD
    14882372
    1a Kingsburys Lane, Ringwood, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-06-20 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    PADELAID LIMITED
    14946999
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-06-20 ~ now
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    PPPAX LIMITED
    15461009
    Harwood House, 43 Harwood Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-02-02 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    R3 VENUES LIMITED
    - now 15226459
    THE CHIQUITA CLUB LIMITED
    - 2024-06-11 15226459
    CHIQUITA LIMITED
    - 2024-05-08 15226459
    Harwood House, 43 Harwood Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-10-21 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.