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
    Rowland, Jonathan David
    Director born in June 1975
    Individual (54 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
    Jonathan David Rowland
    Born in June 1975
    Individual (54 offsprings)
    Person with significant control
    2022-10-14 ~ 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
  • 2
    Mohindra, Nikhil Inderjeet
    Company Director born in September 2000
    Individual (7 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
    Mr Nikhil Inderjeet Mohindra
    Born in September 2000
    Individual (7 offsprings)
    Person with significant control
    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
  • 3
    Thatcher, Andrew John
    Company Director born in June 1972
    Individual (3 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 4
    LÓpez Garcia, Javier
    Company Director born in December 1989
    Individual (1 offspring)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Samuel Jordan
    Company Director born in December 1999
    Individual (3 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Tordoff, Abigail
    Company Director born in July 1979
    Individual (2 offsprings)
    Officer
    2023-02-02 ~ 2023-05-11
    OF - Director → CIF 0
    Abigail Tordoff
    Born in July 1979
    Individual (2 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
  • 2
    Brooks, Richard Edward
    Director born in June 1981
    Individual
    Officer
    2022-10-14 ~ 2023-02-16
    OF - Director → CIF 0
    Richard Edward Brooks
    Born in June 1981
    Individual
    Person with significant control
    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
32022-10-14 ~ 2023-12-31
Intangible Assets
500 GBP2023-12-31
Fixed Assets - Investments
107 GBP2023-12-31
Fixed Assets
607 GBP2023-12-31
Debtors
Current
100,445 GBP2023-12-31
Cash at bank and in hand
37,401 GBP2023-12-31
Current Assets
137,846 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,507 GBP2023-12-31
Net Current Assets/Liabilities
136,339 GBP2023-12-31
Total Assets Less Current Liabilities
136,946 GBP2023-12-31
Net Assets/Liabilities
136,946 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
Share premium
149,400 GBP2023-12-31
Retained earnings (accumulated losses)
-14,454 GBP2023-12-31
Equity
136,946 GBP2023-12-31
Intangible Assets - Gross Cost
Development expenditure
500 GBP2023-12-31
Intangible Assets
Development expenditure
500 GBP2023-12-31
Other Debtors
Current
100,445 GBP2023-12-31
Other Remaining Borrowings
Current
7 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2023-12-31
Creditors
Current
1,507 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002022-10-14 ~ 2023-12-31
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 (2 years 8 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
    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
Active 5
  • 1
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-12-20 ~ now
    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
  • 2
    4a Criterion Buildings, Portsmouth Road, Thames Ditton, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,267 GBP2024-05-31
    Person with significant control
    2023-06-20 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    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
  • 3
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    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
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    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
    THE CHIQUITA CLUB LIMITED - 2024-06-11
    CHIQUITA LIMITED - 2024-05-08
    Harwood House, 43 Harwood Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-10-21 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.