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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
Active 5
  • 1
    Jones, Samuel Jordan
    Born in December 1999
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Rowland, Jonathan David
    Born in June 1975
    Individual (52 offsprings)
    Officer
    icon of calendar 2022-10-14 ~ now
    OF - Director → CIF 0
    Jonathan David Rowland
    Born in June 1975
    Individual (52 offsprings)
    Person with significant control
    icon of calendar 2022-10-14 ~ 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
  • 3
    Thatcher, Andrew John
    Born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Mohindra, Nikhil Inderjeet
    Born in September 2000
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-05-15 ~ now
    OF - Director → CIF 0
    Mr Nikhil Inderjeet Mohindra
    Born in September 2000
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-04-29 ~ now
    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
  • 5
    LÓpez Garcia, Javier
    Born in December 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-05 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Tordoff, Abigail
    Company Director born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-02 ~ 2023-05-11
    OF - Director → CIF 0
    Abigail Tordoff
    Born in July 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-10-14 ~ 2023-02-28
    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
    Brooks, Richard Edward
    Director born in June 1981
    Individual
    Officer
    icon of calendar 2022-10-14 ~ 2023-02-16
    OF - Director → CIF 0
    Richard Edward Brooks
    Born in June 1981
    Individual
    Person with significant control
    icon of calendar 2022-10-14 ~ 2023-02-16
    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
parent relation
Company in focus

R3 SPORT LIMITED

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
    icon of addressHarwood House, 43 Harwood Road, London SW6 4QP
    PRIVATE LIMITED COMPANY incorporated on 2022-10-14 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • R3 SPORT LTD
    S
    Registered number missing
    icon of addressHarwood House, 43 Harwood Road, London, England, SW6 4QP
    Private Limited Company
    CIF 1
  • R3 SPORT LTD
    S
    Registered number 14420650
    icon of address131, 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
    icon of addressHarwood 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
Active 5
  • 1
    icon of addressHarwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address4a Criterion Buildings, Portsmouth Road, Thames Ditton, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,011 GBP2025-05-31
    Person with significant control
    icon of calendar 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
    icon of addressHarwood House, 43 Harwood Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -25,858 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-06-20 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    icon of addressHarwood House, 43 Harwood Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-02-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    CHIQUITA LIMITED - 2024-05-08
    THE CHIQUITA CLUB LIMITED - 2024-06-11
    icon of addressHarwood House, 43 Harwood Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-10-21 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.