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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
    Marshall, Tracey Jayne
    Born in May 1964
    Individual (11 offsprings)
    Officer
    2012-05-24 ~ 2019-05-22
    OF - Director → CIF 0
  • 3
    Venner, Michael Paul
    Born in March 1971
    Individual (18 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Steer, Matthew James
    Born in March 1975
    Individual (8 offsprings)
    Officer
    2019-05-22 ~ 2020-12-04
    OF - Director → CIF 0
  • 5
    Cohen, Valerie Ann
    Born in February 1956
    Individual (4 offsprings)
    Officer
    2020-12-04 ~ 2023-03-01
    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
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    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
parent relation
Company in focus

I-POOLS (HOST) LIMITED

Period: 2015-08-03 ~ now
Company number: 08082541
Registered names
I-POOLS (HOST) LIMITED - now
Standard Industrial Classification
92000 - Gambling And Betting Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Debtors
156,724 GBP2022-12-31
158,614 GBP2021-12-31
Cash at bank and in hand
46,251 GBP2022-12-31
46,910 GBP2021-12-31
Current Assets
202,977 GBP2022-12-31
205,526 GBP2021-12-31
Creditors
Current
40,341 GBP2022-12-31
40,341 GBP2021-12-31
Net Current Assets/Liabilities
162,636 GBP2022-12-31
165,185 GBP2021-12-31
Total Assets Less Current Liabilities
162,636 GBP2022-12-31
165,185 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
162,634 GBP2022-12-31
165,183 GBP2021-12-31
Equity
162,636 GBP2022-12-31
165,185 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Other Debtors
Non-current, Amounts falling due after one year
114,271 GBP2022-12-31
145,876 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2022-12-31

  • I-POOLS (HOST) LIMITED
    Info
    STAKES & LADDERS (HOST) LIMITED - 2015-08-03
    THE SOCIAL BETWORK LIMITED - 2015-08-03
    Registered number 08082541
    Verdemar House, 230 Park View, Whitley Bay NE26 3QR
    PRIVATE LIMITED COMPANY incorporated on 2012-05-24 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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