logo
explain how to read the page

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 4
  • 1
    Longden, Steven
    Individual (43 offsprings)
    Officer
    icon of calendar 2020-12-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Done, Fred
    Born in March 1943
    Individual (87 offsprings)
    Officer
    icon of calendar 2011-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Barr, Nicola Joan
    Born in May 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ now
    OF - Director → CIF 0
  • 4
    LIGHTCATCH LIMITED - 2023-06-01
    icon of addressThe Spectrum, 56 - 58 Benson Road, Birchwood, Warrington, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Nightingale, Barry Graham Kirk
    Chartered Accountant born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Dyer, Anthony Robert
    Born in January 1955
    Individual
    Officer
    icon of calendar 2011-02-23 ~ 2011-07-13
    OF - Director → CIF 0
  • 3
    Boyle, Anthony Mark
    Born in July 1960
    Individual
    Officer
    icon of calendar 2011-02-23 ~ 2011-07-13
    OF - Director → CIF 0
  • 4
    Haddock, John Kenneth
    Chief Executive born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-24 ~ 2016-10-06
    OF - Director → CIF 0
  • 5
    Hamilton, Michael Rodney
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-13 ~ 2020-12-02
    OF - Secretary → CIF 0
  • 6
    Stebbings, Mark Warren
    Managing Director born in April 1970
    Individual
    Officer
    icon of calendar 2016-10-06 ~ 2023-07-01
    OF - Director → CIF 0
  • 7
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (5 parents, 195 offsprings)
    Officer
    2011-02-23 ~ 2011-07-13
    PE - Secretary → CIF 0
parent relation
Company in focus

TOTE (SUCCESSOR COMPANY) LIMITED

Standard Industrial Classification
92000 - Gambling And Betting Activities
Related profiles found in government register
  • TOTE (SUCCESSOR COMPANY) LIMITED
    Info
    Registered number 07540080
    icon of addressThe Spectrum 56-58 Benson Road, Birchwood, Warrington WA3 7PQ
    PRIVATE LIMITED COMPANY incorporated on 2011-02-23 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • TOTE (SUCCESSOR COMPANY) LIMITED
    S
    Registered number 07540080
    icon of addressThe Spectrum, 56 - 58 Benson Road, Birchwood, Warrington, Cheshire, England, WA3 7PQ
    Private Limited Company in Cardiff Cf14 3uz, England And Wales
    CIF 1
    Private Limited Company in Companies House, Cardiff, Cf14 3uz, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressThe Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    TOTE OFFICES (HOLDINGS) LIMITED - 1977-12-31
    icon of addressThe Spectrum Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    -881,479 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    JCCO 283 LIMITED - 2012-08-29
    icon of addressThe Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    HOURSERVE LIMITED - 1992-02-19
    icon of addressThe Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressThe Spectrum Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    1,163,616 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    TRUSHELFCO (NO.2764) LIMITED - 2001-02-05
    icon of addressThe Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    icon of addressThe Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressThe Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    icon of addressThe Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    icon of address6th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -13,034,000 GBP2020-09-27
    Person with significant control
    icon of calendar 2018-04-10 ~ 2018-07-18
    CIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    RULEPLEDGE LIMITED - 1992-02-19
    icon of address6th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-18
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address6th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-04-10 ~ 2019-10-16
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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