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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 8
  • 1
    Mcdonald, Tristan
    Born in August 1971
    Individual (18 offsprings)
    Officer
    2012-05-24 ~ 2020-12-04
    OF - Director → CIF 0
  • 2
    Steer, Matthew James
    Born in March 1975
    Individual (8 offsprings)
    Officer
    2019-05-22 ~ 2020-12-04
    OF - Director → CIF 0
  • 3
    Cohen, Valerie Ann
    Born in February 1956
    Individual (4 offsprings)
    Officer
    2020-12-04 ~ 2023-03-01
    OF - Director → CIF 0
  • 4
    Marshall, Tracey Jayne
    Born in May 1964
    Individual (11 offsprings)
    Officer
    2012-05-24 ~ 2019-05-22
    OF - Director → CIF 0
  • 5
    Venner, Michael Paul
    Born in March 1971
    Individual (18 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
  • 6
    MINVEST LIMITED
    12976224
    Verdemar House, 230 Park View, Whitley Bay, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-12-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building 138, Houndsditch, London, United Kingdom
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2012-05-24 ~ 2023-02-27
    OF - Secretary → CIF 0
  • 8
    STAKES & LADDERS LTD
    07964280
    26, Princes Avenue, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

I-POOLS LIMITED

Period: 2012-05-24 ~ now
Company number: 08082540
Registered name
I-POOLS LIMITED - now
Standard Industrial Classification
92000 - Gambling And Betting Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-30 ~ 2024-12-29
Cash at bank and in hand
1 GBP2024-12-29
Creditors
Current
85,045 GBP2024-12-29
69,173 GBP2023-12-29
Net Current Assets/Liabilities
-85,044 GBP2024-12-29
-69,173 GBP2023-12-29
Total Assets Less Current Liabilities
-85,044 GBP2024-12-29
-69,173 GBP2023-12-29
Creditors
Non-current
89,211 GBP2024-12-29
51,366 GBP2023-12-29
Net Assets/Liabilities
-174,255 GBP2024-12-29
-120,539 GBP2023-12-29
Equity
Called up share capital
2 GBP2024-12-29
2 GBP2023-12-29
Retained earnings (accumulated losses)
-174,257 GBP2024-12-29
-120,541 GBP2023-12-29
Equity
-174,255 GBP2024-12-29
-120,539 GBP2023-12-29
Average Number of Employees
62023-12-30 ~ 2024-12-29
72023-01-01 ~ 2023-12-29
Property, Plant & Equipment - Gross Cost
685 GBP2023-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
685 GBP2023-12-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-29

  • I-POOLS LIMITED
    Info
    Registered number 08082540
    Verdemar House, 230 Park View, Whitley Bay NE26 3QR
    PRIVATE LIMITED COMPANY incorporated on 2012-05-24 (13 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.