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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
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    THE FOOTBALL POOLS LIMITED - 2017-07-18 10573569, 04667125
    LITTLEWOODS PROMOTIONS LIMITED - 2010-07-28 01220849, 02884057
    NOVA SECURITIES LIMITED - 1994-03-11
    6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 16
  • 1
    Mcgill, Colin Scott
    Born in December 1948
    Individual (4 offsprings)
    Officer
    2003-02-28 ~ 2003-11-28
    OF - Director → CIF 0
  • 2
    Cooper, Richard Quentin Mortimer
    Born in December 1960
    Individual (9 offsprings)
    Officer
    2017-10-18 ~ 2018-10-04
    OF - Director → CIF 0
  • 3
    Lynn, Carl William
    Born in July 1973
    Individual (1 offspring)
    Officer
    2014-11-20 ~ 2017-06-26
    OF - Director → CIF 0
  • 4
    Rowlands, Nicola
    Born in September 1980
    Individual (5 offsprings)
    Officer
    2013-09-02 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Mcguire, Richard Anthony
    Born in August 1966
    Individual (16 offsprings)
    Officer
    2017-10-18 ~ 2021-09-10
    OF - Director → CIF 0
  • 6
    Speakman, Gary
    Born in September 1961
    Individual (6 offsprings)
    Officer
    2003-02-28 ~ 2006-09-01
    OF - Director → CIF 0
    Speakman, Gary
    Individual (6 offsprings)
    Officer
    2005-03-04 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 7
    Cunliffe, Steven Paul
    Born in April 1968
    Individual (1 offspring)
    Officer
    2006-07-03 ~ 2013-03-06
    OF - Director → CIF 0
    Cunliffe, Steven Paul
    Individual (1 offspring)
    Officer
    2006-07-03 ~ 2013-03-06
    OF - Secretary → CIF 0
  • 8
    Hearne, Thomas Joseph
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2018-10-04 ~ 2021-09-10
    OF - Director → CIF 0
  • 9
    Penrose, Ian Richard
    Born in April 1965
    Individual (8 offsprings)
    Officer
    2005-10-03 ~ 2014-11-17
    OF - Director → CIF 0
  • 10
    Kalifa, Maneck Minoo
    Born in April 1967
    Individual (49 offsprings)
    Officer
    2017-06-26 ~ 2017-10-18
    OF - Director → CIF 0
  • 11
    Hogg, Ian Christopher
    Born in April 1963
    Individual (16 offsprings)
    Officer
    2013-03-27 ~ 2014-09-24
    OF - Director → CIF 0
  • 12
    Haggis, Robert Arthur
    Individual (2 offsprings)
    Officer
    2003-02-28 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 13
    Byrne, Conleth Simon
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2014-11-20 ~ 2017-06-26
    OF - Director → CIF 0
  • 14
    Withers, Roger Dean
    Born in August 1942
    Individual
    Officer
    2004-12-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 15
    COBBETTS (DIRECTOR) LIMITED - now
    COBBETT LEAK ALMOND LIMITED - 1998-01-16
    Ship Canal House, King Street, Manchester
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2003-02-14 ~ 2003-02-28
    PE - Nominee Director → CIF 0
  • 16
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    Ship 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
THE FOOTBALL POOLS LIMITED - 2010-07-28 10573569, 00545018
LITTLEWOODS LEISURE LIMITED - 2009-06-26 04118085, 00630834
COBCO (542) LIMITED - 2003-02-28 04432390, 04591309
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
    THE FOOTBALL POOLS LIMITED - 2010-07-28
    LITTLEWOODS LEISURE LIMITED - 2010-07-28
    COBCO (542) LIMITED - 2010-07-28
    Registered number 04667125
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2003-02-14 (23 years). 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 9 February 2026 and licensed under the Open Government Licence v3.0.