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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 2
  • 1
    Mcguire, Richard Anthony
    Born in August 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    THE FOOTBALL POOLS LIMITED - 2017-07-18
    LITTLEWOODS PROMOTIONS LIMITED - 2010-07-28
    NOVA SECURITIES LIMITED - 1994-03-11
    icon of address6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 16
  • 1
    Mcgill, Colin Scott
    Director born in December 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2003-11-28
    OF - Director → CIF 0
  • 2
    Lynn, Carl William
    Finance Director born in July 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2017-06-26
    OF - Director → CIF 0
  • 3
    Byrne, Conleth Simon
    Managing Director born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2017-06-26
    OF - Director → CIF 0
  • 4
    Hogg, Ian Christopher
    Chief Operating Officer born in April 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ 2014-09-24
    OF - Director → CIF 0
  • 5
    Cobbetts Limited
    Individual
    Officer
    icon of calendar 2003-02-14 ~ 2003-02-28
    OF - Nominee Director → CIF 0
  • 6
    Rowlands, Nicola
    Group Financial Controller born in September 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Mcguire, Richard Anthony
    Director born in August 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-10-18 ~ 2021-09-10
    OF - Director → CIF 0
  • 8
    Speakman, Gary
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2006-09-01
    OF - Director → CIF 0
    Speakman, Gary
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-04 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 9
    Hearne, Thomas Joseph
    Cfo And Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-04 ~ 2021-09-10
    OF - Director → CIF 0
  • 10
    Cunliffe, Steven Paul
    Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-03 ~ 2013-03-06
    OF - Director → CIF 0
    Cunliffe, Steven Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-03 ~ 2013-03-06
    OF - Secretary → CIF 0
  • 11
    Withers, Roger Dean
    Director born in August 1942
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 12
    Kalifa, Maneck Minoo
    Chief Financial Officer born in April 1967
    Individual (49 offsprings)
    Officer
    icon of calendar 2017-06-26 ~ 2017-10-18
    OF - Director → CIF 0
  • 13
    Haggis, Robert Arthur
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 14
    Cooper, Richard Quentin Mortimer
    Director born in December 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-10-18 ~ 2018-10-04
    OF - Director → CIF 0
  • 15
    Penrose, Ian Richard
    Chief Executive born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2014-11-17
    OF - Director → CIF 0
  • 16
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    icon of addressShip Canal House, King Street, Manchester
    Dissolved Corporate (11 parents, 26 offsprings)
    Officer
    2003-02-14 ~ 2003-02-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

POOLS PROMOTIONS LIMITED

Previous names
COBCO (542) LIMITED - 2003-02-28
THE FOOTBALL POOLS LIMITED - 2010-07-28
LITTLEWOODS LEISURE LIMITED - 2009-06-26
Standard Industrial Classification
99999 - Dormant 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
1 GBP2020-12-31
1 GBP2019-12-31
Net Assets/Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
1 GBP2020-12-31
1 GBP2019-12-31

  • POOLS PROMOTIONS LIMITED
    Info
    COBCO (542) LIMITED - 2003-02-28
    THE FOOTBALL POOLS LIMITED - 2003-02-28
    LITTLEWOODS LEISURE LIMITED - 2003-02-28
    Registered number 04667125
    icon of addressC/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2003-02-14 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.