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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 6
  • 1
    Kearl, Neal John
    Born in November 1970
    Individual (7 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Leone, Jacob Alessandro
    Born in March 1993
    Individual (10 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Mason, Sam David
    Born in April 1988
    Individual (3 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Thornton, Steve
    Born in December 1985
    Individual (6 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 5
    Garaba, Ana-maria
    Born in October 1992
    Individual (4 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 6
    PROJECT PADEL MIDCO LIMITED
    16890317 16891307... (more)
    52, Willis Way, Poole, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-12-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PROJECT PADEL BIDCO LIMITED

Period: 2025-12-04 ~ now
Company number: 16891307 16890317... (more)
Registered name
PROJECT PADEL BIDCO LIMITED - now 16890317... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PROJECT PADEL BIDCO LIMITED
    Info
    Registered number 16891307
    52 Willis Way, Poole BH15 3SY
    PRIVATE LIMITED COMPANY incorporated on 2025-12-04 (5 months). The status of the company number is Active.
    CIF 0
  • PROJECT PADEL BIDCO LIMITED
    S
    Registered number 16891307
    52, Willis Way, Poole, England, BH15 3SY
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    I247 HOLDINGS LIMITED
    16848537
    52 Willis Way, Poole, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2026-03-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.