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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 24
  • 1
    Sheppard, George Jason
    Born in November 1981
    Individual (19 offsprings)
    Officer
    2017-12-04 ~ now
    OF - Director → CIF 0
    Sheppard, George Jason
    Individual (19 offsprings)
    Officer
    2017-12-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Freeman, Charles Truscott
    Finance Director born in October 1966
    Individual (31 offsprings)
    Officer
    2015-04-24 ~ 2017-02-28
    OF - Director → CIF 0
  • 3
    Darwin, Richard James
    Director born in November 1967
    Individual (30 offsprings)
    Officer
    2010-07-14 ~ 2015-04-24
    OF - Director → CIF 0
    Darwin, Richard James
    Individual (30 offsprings)
    Officer
    2010-10-31 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 4
    Prew, Simon Barry
    Finance Director born in October 1960
    Individual (32 offsprings)
    Officer
    2006-11-21 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Garrood, Duncan Steven, Dr
    Director born in November 1958
    Individual (43 offsprings)
    Officer
    2018-12-14 ~ 2020-09-07
    OF - Director → CIF 0
  • 6
    Collins, Kaye Elizabeth
    Director born in August 1968
    Individual (9 offsprings)
    Officer
    2003-11-27 ~ 2010-01-15
    OF - Director → CIF 0
  • 7
    Carrick, Mark
    Financial Controller born in May 1968
    Individual (50 offsprings)
    Officer
    2015-04-24 ~ 2017-12-04
    OF - Director → CIF 0
    Carrick, Mark
    Individual (50 offsprings)
    Officer
    2015-04-24 ~ 2017-12-04
    OF - Secretary → CIF 0
  • 8
    Arora, Vineet
    Company Director born in February 1971
    Individual (2 offsprings)
    Officer
    2008-03-11 ~ 2010-03-05
    OF - Director → CIF 0
  • 9
    Willis, Mark Simon
    Born in August 1976
    Individual (197 offsprings)
    Officer
    2025-08-19 ~ now
    OF - Director → CIF 0
    Willis, Mark
    Director born in August 1976
    Individual (197 offsprings)
    Officer
    2017-02-28 ~ 2019-03-31
    OF - Director → CIF 0
  • 10
    Braybrook, Rachel Marie
    Born in June 1986
    Individual (16 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 11
    Blackwell, Graham Edwin
    Born in May 1969
    Individual (14 offsprings)
    Officer
    2015-04-24 ~ now
    OF - Director → CIF 0
  • 12
    Barrett, David William
    Director born in August 1947
    Individual (19 offsprings)
    Officer
    2003-11-28 ~ 2006-04-26
    OF - Director → CIF 0
  • 13
    Haspel, Peter William
    Finance Director born in May 1970
    Individual (51 offsprings)
    Officer
    2004-10-07 ~ 2010-07-30
    OF - Director → CIF 0
  • 14
    Mitchell, Alastair John
    Chartered Accountant born in November 1961
    Individual (57 offsprings)
    Officer
    2003-08-08 ~ 2005-02-25
    OF - Director → CIF 0
  • 15
    Oppenheim, Nicholas
    Director born in June 1947
    Individual (31 offsprings)
    Officer
    2009-12-15 ~ 2010-07-30
    OF - Director → CIF 0
  • 16
    Astle, Bret
    Born in December 1975
    Individual (15 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 17
    Hand, Alan Michael
    Operations Director born in June 1968
    Individual (11 offsprings)
    Officer
    2015-04-24 ~ 2018-12-14
    OF - Director → CIF 0
  • 18
    Smith, Peter Anthony
    Accountant born in January 1950
    Individual (34 offsprings)
    Officer
    2003-08-08 ~ 2010-07-30
    OF - Director → CIF 0
    Smith, Peter Anthony
    Accountant
    Individual (34 offsprings)
    Officer
    2003-08-08 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 19
    Basing, Nicholas Andrew
    Director born in January 1962
    Individual (39 offsprings)
    Officer
    2010-07-30 ~ 2021-05-05
    OF - Director → CIF 0
  • 20
    Smith, Antony David
    Born in September 1974
    Individual (124 offsprings)
    Officer
    2019-04-01 ~ 2024-05-07
    OF - Director → CIF 0
  • 21
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 502 offsprings)
    Officer
    2003-06-06 ~ 2003-08-08
    OF - Nominee Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-06-06 ~ 2003-06-06
    OF - Nominee Secretary → CIF 0
  • 23
    TEG HOLDINGS LIMITED
    - now 10632641
    TENPIN ENTERTAINMENT GROUP LIMITED - 2017-03-27
    Aragon House, University Way, Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2017-04-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Stret, London
    Active Corporate (22 parents, 898 offsprings)
    Officer
    2003-06-06 ~ 2003-08-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TENPIN LIMITED

Period: 2003-08-18 ~ now
Company number: 04789703
Registered names
TENPIN LIMITED - now
PRECIS (2358) LIMITED - 2003-08-18 04827646... (more)
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
    Aragon House Cranfield Technology Park, Cranfield, Bedford MK43 0EQ
    PRIVATE LIMITED COMPANY incorporated on 2003-06-06 (22 years 9 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
    5 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 5
  • 1
    QUATTROLEISURE LIMITED
    - now 02522221
    IMAGELAKE LIMITED - 1990-09-11
    Aragon House University Way, Cranfield Technology Park, Bedford, England
    Active Corporate (21 parents)
    Person with significant control
    2018-02-05 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    TENPIN (HALIFAX) LIMITED
    - now 05810239
    TENPIN NEW UNIT 2 LIMITED - 2006-10-19
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    TENPIN (SUNDERLAND) LIMITED
    - now 05794630
    TENPIN NEW UNIT LIMITED - 2006-09-20
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    TENPIN FIVE LIMITED
    - now 09822793
    BOWLPLEX NEWCO LIMITED - 2016-02-15
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    TENPIN ONE LIMITED
    - now 09820141
    TOBC NEWCO LIMITED - 2016-02-15
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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