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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 15
  • 1
    Darwin, Richard James
    Director born in November 1967
    Individual (32 offsprings)
    Officer
    2010-07-14 ~ 2015-04-24
    OF - Director → CIF 0
    Darwin, Richard James
    Individual (32 offsprings)
    Officer
    2010-10-31 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 2
    Smith, Antony David
    Born in September 1974
    Individual (137 offsprings)
    Officer
    2019-04-01 ~ 2024-05-07
    OF - Director → CIF 0
  • 3
    Smith, Peter Anthony
    Individual (54 offsprings)
    Officer
    2006-04-25 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 4
    Sheppard, George Jason
    Born in November 1981
    Individual (19 offsprings)
    Officer
    2015-06-10 ~ now
    OF - Director → CIF 0
    Sheppard, George Jason
    Individual (19 offsprings)
    Officer
    2015-04-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Braybrook, Rachel Marie
    Born in June 1986
    Individual (16 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 6
    Carrick, Mark
    Financial Controller born in May 1968
    Individual (51 offsprings)
    Officer
    2015-04-24 ~ 2017-12-04
    OF - Director → CIF 0
  • 7
    Prew, Simon Barry
    Finance Director born in October 1960
    Individual (52 offsprings)
    Officer
    2006-11-21 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Collins, Kaye Elizabeth
    Company Director born in August 1968
    Individual (10 offsprings)
    Officer
    2006-04-25 ~ 2010-01-15
    OF - Director → CIF 0
  • 9
    Griffin, Rachel
    Chartered Accountant born in June 1986
    Individual (7 offsprings)
    Officer
    2017-12-04 ~ 2022-08-02
    OF - Director → CIF 0
  • 10
    Freeman, Charles Truscott
    Financial Director born in October 1956
    Individual (44 offsprings)
    Officer
    2015-04-24 ~ 2017-02-28
    OF - Director → CIF 0
  • 11
    Willis, Mark Simon
    Director born in August 1976
    Individual (198 offsprings)
    Officer
    2017-02-28 ~ 2019-03-31
    OF - Director → CIF 0
  • 12
    Milner, Pauline Alice
    Director born in March 1953
    Individual (5 offsprings)
    Officer
    2010-07-30 ~ 2015-04-24
    OF - Director → CIF 0
  • 13
    Haspel, Peter William
    Company Director born in May 1970
    Individual (72 offsprings)
    Officer
    2006-04-25 ~ 2010-07-30
    OF - Director → CIF 0
  • 14
    Astle, Bret
    Born in December 1975
    Individual (15 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 15
    TENPIN LIMITED
    - now 04789703
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-08-30
    Date of completion or termination of CVA on 2013-03-18
    PRECIS (2358) LIMITED - 2003-08-18
    5 St Georges House, St. Georges Road, London, England
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TENPIN (SUNDERLAND) LIMITED

Period: 2006-09-20 ~ now
Company number: 05794630
Registered names
TENPIN (SUNDERLAND) LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

  • TENPIN (SUNDERLAND) LIMITED
    Info
    TENPIN NEW UNIT LIMITED - 2006-09-20
    Registered number 05794630
    Aragon House Cranfield Technology Park, Cranfield, Bedford MK43 0EQ
    PRIVATE LIMITED COMPANY incorporated on 2006-04-25 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.