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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 14
  • 1
    Carrick, Mark
    Accountant (Acma) born in May 1968
    Individual (50 offsprings)
    Officer
    2015-12-09 ~ 2017-12-04
    OF - Director → CIF 0
  • 2
    Griffin, Rachel
    Chartered Accountant born in June 1986
    Individual (7 offsprings)
    Officer
    2017-12-04 ~ 2022-08-02
    OF - Director → CIF 0
  • 3
    Willis, Mark
    Director born in August 1976
    Individual (197 offsprings)
    Officer
    2017-02-28 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Basing, Nicolas Andrew
    Director born in January 1962
    Individual (39 offsprings)
    Officer
    2015-12-09 ~ 2021-05-05
    OF - Director → CIF 0
  • 5
    Freeman, Charles Truscott
    Finance Director born in October 1956
    Individual (31 offsprings)
    Officer
    2015-12-09 ~ 2017-02-28
    OF - Director → CIF 0
  • 6
    Sheppard, George Jason
    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
  • 7
    Smith, Antony David
    Born in September 1974
    Individual (137 offsprings)
    Officer
    2019-04-01 ~ 2024-05-07
    OF - Director → CIF 0
  • 8
    Burns, Stephen
    Chief Executive Officer born in January 1976
    Individual (25 offsprings)
    Officer
    2015-10-12 ~ 2015-12-09
    OF - Director → CIF 0
  • 9
    Astle, Bret
    Born in December 1975
    Individual (15 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 10
    Hand, Alan Michael
    Managing Director born in June 1968
    Individual (11 offsprings)
    Officer
    2015-12-09 ~ 2018-12-14
    OF - Director → CIF 0
  • 11
    Braybrook, Rachel Marie
    Born in June 1986
    Individual (16 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 12
    Blackwell, Graham
    Born in May 1969
    Individual (14 offsprings)
    Officer
    2015-12-09 ~ now
    OF - Director → CIF 0
  • 13
    Keen, Laurence Brian
    Finance Director born in June 1976
    Individual (21 offsprings)
    Officer
    2015-10-12 ~ 2015-12-09
    OF - Director → CIF 0
  • 14
    TENPIN LIMITED
    - now 04789703
    PRECIS (2358) LIMITED - 2003-08-18
    5 St George's House, St. Georges Road, London, England
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

TENPIN ONE LIMITED

Period: 2016-02-15 ~ now
Company number: 09820141
Registered names
TENPIN ONE LIMITED - now
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 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    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.