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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 3
  • 1
    Rowlands, Nicola
    Group Financial Controller born in September 1980
    Individual (5 offsprings)
    Officer
    2013-09-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lindley, Andrew James
    Company Director born in April 1971
    Individual (13 offsprings)
    Officer
    2021-09-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    SPORTECH POOLS LIMITED - now
    LITTLEWOODS PROMOTIONS LIMITED - 2010-07-28
    NOVA SECURITIES LIMITED - 1994-03-11
    Walton House, 55 Charnock Road, Liverpool, England
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Lynn, Carl William
    Finance Director born in July 1973
    Individual (1 offspring)
    Officer
    2014-11-20 ~ 2017-06-26
    OF - Director → CIF 0
  • 2
    Ogilvie, John Neil
    Solicitor born in September 1963
    Individual (2 offsprings)
    Officer
    2000-01-17 ~ 2000-06-02
    OF - Director → CIF 0
  • 3
    Withers, Roger Dean
    Director born in August 1942
    Individual
    Officer
    2004-12-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 4
    Mcgill, Colin Scott
    Director born in December 1948
    Individual (4 offsprings)
    Officer
    2000-09-04 ~ 2003-11-28
    OF - Director → CIF 0
  • 5
    Hearne, Thomas Joseph
    Cfo And Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    2018-10-04 ~ 2021-09-10
    OF - Director → CIF 0
  • 6
    Penrose, Ian Richard
    Chief Executive born in April 1965
    Individual (8 offsprings)
    Officer
    2005-10-03 ~ 2014-11-17
    OF - Director → CIF 0
  • 7
    Hogarth, Mark Julian Burnett
    Company Secretary born in April 1955
    Individual (1 offspring)
    Officer
    ~ 1996-04-05
    OF - Director → CIF 0
    Hogarth, Mark Julian Burnett
    Individual (1 offspring)
    Officer
    ~ 1996-04-05
    OF - Secretary → CIF 0
  • 8
    Cooper, Richard Quentin Mortimer
    Director born in December 1960
    Individual (9 offsprings)
    Officer
    2017-10-18 ~ 2018-10-04
    OF - Director → CIF 0
  • 9
    Mcguire, Richard Anthony
    Director born in August 1966
    Individual (16 offsprings)
    Officer
    2017-10-18 ~ 2021-09-10
    OF - Director → CIF 0
  • 10
    Cunliffe, Steven Paul
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2006-07-03 ~ 2013-03-06
    OF - Director → CIF 0
    Cunliffe, Steven Paul
    Director
    Individual (1 offspring)
    Officer
    2006-07-03 ~ 2013-03-06
    OF - Secretary → CIF 0
  • 11
    Rew, Paul William
    Solicitor born in October 1947
    Individual (1 offspring)
    Officer
    1996-04-05 ~ 2000-01-17
    OF - Director → CIF 0
    Rew, Paul William
    Solicitor
    Individual (1 offspring)
    Officer
    1996-04-05 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 12
    Taylor, Stephen Robert
    Company Director born in October 1961
    Individual (9 offsprings)
    Officer
    2000-06-02 ~ 2000-09-04
    OF - Director → CIF 0
  • 13
    Davidson, Malcolm Alexander
    Director born in November 1933
    Individual
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
  • 14
    Speakman, Gary
    Accountant born in September 1961
    Individual (6 offsprings)
    Officer
    2000-06-02 ~ 2006-09-01
    OF - Director → CIF 0
    Speakman, Gary
    Director
    Individual (6 offsprings)
    Officer
    2000-09-28 ~ 2001-01-22
    OF - Secretary → CIF 0
    2005-03-04 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 15
    Kalifa, Maneck Minoo
    Chief Financial Officer born in April 1967
    Individual (49 offsprings)
    Officer
    2017-06-26 ~ 2017-10-18
    OF - Director → CIF 0
  • 16
    Haggis, Robert Arthur
    Barrister
    Individual (2 offsprings)
    Officer
    2001-01-30 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 17
    Mathewson, David Carr
    Director
    Individual (5 offsprings)
    Officer
    2000-09-04 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 18
    Duggan, Fiona Elspeth Robb
    Solicitor born in March 1955
    Individual
    Officer
    ~ 2000-06-02
    OF - Director → CIF 0
  • 19
    Hogg, Ian Christopher
    Director born in April 1963
    Individual (16 offsprings)
    Officer
    2011-07-27 ~ 2014-09-24
    OF - Director → CIF 0
  • 20
    Byrne, Conleth Simon
    Managing Director born in January 1967
    Individual (4 offsprings)
    Officer
    2014-11-20 ~ 2017-06-26
    OF - Director → CIF 0
  • 21
    Thwaite, John Colin
    Accountant born in June 1945
    Individual (1 offspring)
    Officer
    1993-12-06 ~ 2000-06-02
    OF - Director → CIF 0
  • 22
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06
    100 Old Hall Street, Liverpool
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-05-01 ~ 2000-09-04
    PE - Secretary → CIF 0
parent relation
Company in focus

C&P PROMOTIONS LIMITED

Previous names
GAME ON PROMOTIONS LIMITED - 2011-07-20
LITTLEWOODS GAME ON LIMITED - 2010-07-28
LITTLEWOODS LEISURE.COM LIMITED - 2008-09-03
LITTLEWOODS POOLS (INTERNATIONAL) LIMITED - 2000-06-27
UNIVERSAL SPORTING PRESS LIMITED - 1995-08-08
LITTLEWOODS PROMOTIONS LIMITED - 1993-12-21
UNIVERSAL SPORTING PRESS LIMITED - 1992-12-24
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2020-12-31
2 GBP2019-12-31
Net Assets/Liabilities
2 GBP2020-12-31
2 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
2 GBP2020-12-31
2 GBP2019-12-31

  • C&P PROMOTIONS LIMITED
    Info
    GAME ON PROMOTIONS LIMITED - 2011-07-20
    LITTLEWOODS GAME ON LIMITED - 2011-07-20
    LITTLEWOODS LEISURE.COM LIMITED - 2011-07-20
    LITTLEWOODS POOLS (INTERNATIONAL) LIMITED - 2011-07-20
    UNIVERSAL SPORTING PRESS LIMITED - 2011-07-20
    LITTLEWOODS PROMOTIONS LIMITED - 2011-07-20
    UNIVERSAL SPORTING PRESS LIMITED - 2011-07-20
    Registered number 01220849
    3a Cestrian Court, Lightfoot Street, Chester, Cheshire CH2 3AD
    PRIVATE LIMITED COMPANY incorporated on 1975-07-28 and dissolved on 2022-03-08 (46 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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