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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 28
  • 1
    Hillyer, Anthony Richard
    Born in October 1958
    Individual (23 offsprings)
    Officer
    1997-05-22 ~ 1998-06-24
    OF - Director → CIF 0
  • 2
    Wynne, Michael Patrick
    Born in March 1948
    Individual (44 offsprings)
    Officer
    1998-06-23 ~ 1999-09-08
    OF - Director → CIF 0
  • 3
    Kalifa, Maneck Minoo
    Born in April 1967
    Individual (107 offsprings)
    Officer
    2017-06-26 ~ 2017-10-18
    OF - Director → CIF 0
  • 4
    Hogg, Ian Christopher
    Born in April 1963
    Individual (52 offsprings)
    Officer
    2013-03-27 ~ 2014-09-24
    OF - Director → CIF 0
  • 5
    Duncan, Robert Ian
    Born in May 1947
    Individual (8 offsprings)
    Officer
    1998-06-24 ~ 1998-09-25
    OF - Director → CIF 0
  • 6
    Rew, Paul William
    Born in October 1947
    Individual (44 offsprings)
    Officer
    1996-04-05 ~ 1999-08-24
    OF - Director → CIF 0
    Rew, Paul William
    Individual (44 offsprings)
    Officer
    1996-04-05 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 7
    Younger, Richard Waters
    Born in February 1942
    Individual (6 offsprings)
    Officer
    1998-09-25 ~ 2000-02-29
    OF - Director → CIF 0
  • 8
    Speakman, Gary
    Born in September 1961
    Individual (45 offsprings)
    Officer
    1997-11-13 ~ 2006-09-01
    OF - Director → CIF 0
    Speakman, Gary
    Individual (45 offsprings)
    Officer
    2000-09-28 ~ 2001-03-26
    OF - Secretary → CIF 0
    2005-03-04 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 9
    Hogarth, Mark Julian Burnett
    Born in April 1955
    Individual (41 offsprings)
    Officer
    1995-03-29 ~ 1996-04-05
    OF - Director → CIF 0
    Hogarth, Mark Julian Burnett
    Individual (41 offsprings)
    Officer
    1995-03-29 ~ 1996-04-05
    OF - Secretary → CIF 0
  • 10
    Mcgill, Colin Scott
    Born in December 1948
    Individual (36 offsprings)
    Officer
    2000-09-05 ~ 2003-11-28
    OF - Director → CIF 0
  • 11
    Cunliffe, Steven Paul
    Born in April 1968
    Individual (36 offsprings)
    Officer
    2006-07-03 ~ 2013-03-06
    OF - Director → CIF 0
    Cunliffe, Steven Paul
    Individual (36 offsprings)
    Officer
    2006-07-03 ~ 2013-03-06
    OF - Secretary → CIF 0
  • 12
    Rowlands, Nicola
    Born in September 1980
    Individual (16 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
  • 13
    Penrose, Ian Richard
    Born in April 1965
    Individual (76 offsprings)
    Officer
    2005-10-03 ~ 2014-11-17
    OF - Director → CIF 0
  • 14
    Cooper, Richard Quentin Mortimer
    Born in December 1960
    Individual (62 offsprings)
    Officer
    2017-10-18 ~ 2018-10-04
    OF - Director → CIF 0
  • 15
    Hearne, Thomas Joseph
    Born in October 1964
    Individual (20 offsprings)
    Officer
    2018-10-04 ~ 2021-09-10
    OF - Director → CIF 0
  • 16
    Lynn, Carl William
    Born in July 1973
    Individual (21 offsprings)
    Officer
    2014-11-20 ~ 2017-06-26
    OF - Director → CIF 0
  • 17
    Withers, Roger Dean
    Born in August 1942
    Individual (54 offsprings)
    Officer
    2004-12-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 18
    Byrne, Conleth Simon
    Managing Director born in January 1967
    Individual (23 offsprings)
    Officer
    2014-11-20 ~ 2017-06-26
    OF - Director → CIF 0
  • 19
    Lindley, Andrew James
    Born in April 1971
    Individual (40 offsprings)
    Officer
    2021-09-10 ~ now
    OF - Director → CIF 0
  • 20
    Haggis, Robert Arthur
    Individual (38 offsprings)
    Officer
    2001-03-26 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 21
    Hillhouse, Brian Ernest
    Born in October 1938
    Individual (1 offspring)
    Officer
    1995-03-29 ~ 1997-01-25
    OF - Director → CIF 0
  • 22
    Green, Marianne Mckenzie
    Born in November 1954
    Individual (29 offsprings)
    Officer
    1995-03-29 ~ 1997-06-30
    OF - Director → CIF 0
  • 23
    Thwaite, John Colin
    Born in June 1945
    Individual (17 offsprings)
    Officer
    1995-03-29 ~ 2000-06-02
    OF - Director → CIF 0
  • 24
    Taylor, Stephen Robert
    Born in October 1961
    Individual (30 offsprings)
    Officer
    2000-06-02 ~ 2000-09-05
    OF - Director → CIF 0
  • 25
    Mcguire, Richard Anthony
    Born in August 1966
    Individual (42 offsprings)
    Officer
    2017-10-18 ~ 2021-09-10
    OF - Director → CIF 0
  • 26
    Mathewson, David Carr
    Individual (45 offsprings)
    Officer
    2000-09-05 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 27
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19
    Dissolved on 2019-10-09
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06 03191443
    100 Old Hall Street, Liverpool
    Dissolved Corporate (13 parents, 107 offsprings)
    Officer
    1996-05-01 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 28
    SPORTECH POOLS LIMITED - now 00545018
    THE FOOTBALL POOLS LIMITED
    - 2017-07-18 00545018 04667125... (more)
    LITTLEWOODS PROMOTIONS LIMITED - 2010-07-28
    NOVA SECURITIES LIMITED - 1994-03-11
    Icarus House, Hawkfield Close, Hawkfield Business Park, Bristol, United Kingdom
    Dissolved Corporate (31 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THEPOOLS.COM LIMITED

Period: 2017-07-05 ~ 2022-03-08
Company number: 03041010
Registered names
THEPOOLS.COM LIMITED - Dissolved
Standard Industrial Classification
73110 - Advertising Agencies
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
100 GBP2020-12-31
100 GBP2019-12-31
Net Assets/Liabilities
100 GBP2020-12-31
100 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
100 GBP2020-12-31
100 GBP2019-12-31

  • THEPOOLS.COM LIMITED
    Info
    FOOTBALL POOLS.COM LIMITED - 2017-07-05
    LITTLEWOODS LEISURE MARKETING SERVICES LIMITED - 2017-07-05
    Registered number 03041010
    3a Cestrian Court, Lightfoot Street, Chester, Cheshire CH2 3AD
    PRIVATE LIMITED COMPANY incorporated on 1995-03-29 and dissolved on 2022-03-08 (26 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.