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 5
  • 1
    Braybrook, Rachel Marie
    Director born in June 1986
    Individual (16 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Sheppard, George Jason
    Chartered Accountant born in November 1981
    Individual (19 offsprings)
    Officer
    2015-12-09 ~ now
    OF - Director → CIF 0
    Sheppard, George Jason
    Individual (19 offsprings)
    Officer
    2015-12-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Astle, Bret
    Director born in December 1975
    Individual (15 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 4
    Blackwell, Graham
    Chief Commercial Officer born in May 1969
    Individual (14 offsprings)
    Officer
    2015-12-09 ~ now
    OF - Director → CIF 0
  • 5
    PRECIS (2358) LIMITED - 2003-08-18
    5 St George's House, St. Georges Road, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 9
  • 1
    Freeman, Charles Truscott
    Finance Director born in October 1956
    Individual
    Officer
    2015-12-09 ~ 2017-02-28
    OF - Director → CIF 0
  • 2
    Griffin, Rachel
    Chartered Accountant born in June 1986
    Individual
    Officer
    2017-12-04 ~ 2022-08-02
    OF - Director → CIF 0
  • 3
    Burns, Stephen
    Chief Executive Officer born in January 1976
    Individual (22 offsprings)
    Officer
    2015-10-12 ~ 2015-12-09
    OF - Director → CIF 0
  • 4
    Smith, Antony David
    Director And Company Secretary born in September 1974
    Individual (14 offsprings)
    Officer
    2019-04-01 ~ 2024-05-07
    OF - Director → CIF 0
  • 5
    Carrick, Mark
    Accountant (Acma) born in May 1968
    Individual (11 offsprings)
    Officer
    2015-12-09 ~ 2017-12-04
    OF - Director → CIF 0
  • 6
    Willis, Mark
    Director born in August 1976
    Individual (73 offsprings)
    Officer
    2017-02-28 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Hand, Alan Michael
    Managing Director born in June 1968
    Individual
    Officer
    2015-12-09 ~ 2018-12-14
    OF - Director → CIF 0
  • 8
    Basing, Nicolas Andrew
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    2015-12-09 ~ 2021-05-05
    OF - Director → CIF 0
  • 9
    Keen, Laurence Brian
    Finance Director born in June 1976
    Individual (18 offsprings)
    Officer
    2015-10-12 ~ 2015-12-09
    OF - Director → CIF 0
parent relation
Company in focus

TENPIN ONE LIMITED

Previous name
TOBC NEWCO LIMITED - 2016-02-15
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

  • TENPIN ONE LIMITED
    Info
    TOBC NEWCO LIMITED - 2016-02-15
    Registered number 09820141
    Aragon House Cranfield Technology Park, Cranfield, Bedford MK43 0EQ
    Private Limited Company incorporated on 2015-10-12 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.