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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 6
  • 1
    Braybrook, Rachel Marie
    Born in June 1986
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Willis, Mark Simon
    Born in August 1976
    Individual (83 offsprings)
    Officer
    icon of calendar 2025-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Sheppard, George Jason
    Born in November 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-12-04 ~ now
    OF - Director → CIF 0
    Sheppard, George Jason
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-12-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Blackwell, Graham Edwin
    Born in May 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-04-24 ~ now
    OF - Director → CIF 0
  • 5
    Astle, Bret
    Born in December 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-05-03 ~ now
    OF - Director → CIF 0
  • 6
    TENPIN ENTERTAINMENT GROUP LIMITED - 2017-03-27
    icon of addressAragon House, University Way, Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-04-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Smith, Peter Anthony
    Accountant born in January 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-08-08 ~ 2010-07-30
    OF - Director → CIF 0
    Smith, Peter Anthony
    Accountant
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-08-08 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 2
    Garrood, Duncan Steven, Dr
    Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-14 ~ 2020-09-07
    OF - Director → CIF 0
  • 3
    Oppenheim, Nicholas
    Director born in June 1947
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-12-15 ~ 2010-07-30
    OF - Director → CIF 0
  • 4
    Carrick, Mark
    Financial Controller born in May 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-04-24 ~ 2017-12-04
    OF - Director → CIF 0
    Carrick, Mark
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-04-24 ~ 2017-12-04
    OF - Secretary → CIF 0
  • 5
    Willis, Mark
    Director born in August 1976
    Individual (83 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Haspel, Peter William
    Finance Director born in May 1970
    Individual (35 offsprings)
    Officer
    icon of calendar 2004-10-07 ~ 2010-07-30
    OF - Director → CIF 0
  • 7
    Prew, Simon Barry
    Finance Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-21 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Darwin, Richard James
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-14 ~ 2015-04-24
    OF - Director → CIF 0
    Darwin, Richard James
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-31 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 9
    Mitchell, Alastair John
    Chartered Accountant born in November 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-08-08 ~ 2005-02-25
    OF - Director → CIF 0
  • 10
    Basing, Nicholas Andrew
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ 2021-05-05
    OF - Director → CIF 0
  • 11
    Arora, Vineet
    Company Director born in February 1971
    Individual
    Officer
    icon of calendar 2008-03-11 ~ 2010-03-05
    OF - Director → CIF 0
  • 12
    Smith, Antony David
    Director born in September 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2024-05-07
    OF - Director → CIF 0
  • 13
    Barrett, David William
    Director born in August 1947
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-11-28 ~ 2006-04-26
    OF - Director → CIF 0
  • 14
    Collins, Kaye Elizabeth
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-27 ~ 2010-01-15
    OF - Director → CIF 0
  • 15
    Freeman, Charles Truscott
    Finance Director born in October 1966
    Individual
    Officer
    icon of calendar 2015-04-24 ~ 2017-02-28
    OF - Director → CIF 0
  • 16
    Hand, Alan Michael
    Operations Director born in June 1968
    Individual
    Officer
    icon of calendar 2015-04-24 ~ 2018-12-14
    OF - Director → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-06-06 ~ 2003-06-06
    PE - Nominee Secretary → CIF 0
  • 18
    icon of addressLevel 1 Exchange House, Primrose Stret, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2003-06-06 ~ 2003-08-08
    PE - Nominee Secretary → CIF 0
  • 19
    PRECIS (1610) LIMITED - 1999-03-17
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2003-06-06 ~ 2003-08-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TENPIN LIMITED

Previous name
PRECIS (2358) LIMITED - 2003-08-18
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

Related profiles found in government register
  • TENPIN LIMITED
    Info
    PRECIS (2358) LIMITED - 2003-08-18
    Registered number 04789703
    icon of addressAragon House Cranfield Technology Park, Cranfield, Bedford MK43 0EQ
    PRIVATE LIMITED COMPANY incorporated on 2003-06-06 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • TENPIN LIMITED
    S
    Registered number 04789703
    icon of address5 St George's House, St. Georges Road, London, England, SW19 4DR
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    IMAGELAKE LIMITED - 1990-09-11
    icon of addressAragon House University Way, Cranfield Technology Park, Bedford, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    193,923 GBP2015-04-01
    Person with significant control
    icon of calendar 2018-02-05 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    TENPIN NEW UNIT 2 LIMITED - 2006-10-19
    icon of addressAragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    TENPIN NEW UNIT LIMITED - 2006-09-20
    icon of addressAragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    BOWLPLEX NEWCO LIMITED - 2016-02-15
    icon of addressAragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 5
    TOBC NEWCO LIMITED - 2016-02-15
    icon of addressAragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.