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
    Director born in November 1981
    Individual (19 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
    Sheppard, George Jason
    Individual (19 offsprings)
    Officer
    2024-05-03 ~ 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 Edwin
    Director born in May 1969
    Individual (14 offsprings)
    Officer
    2017-03-28 ~ now
    OF - Director → CIF 0
  • 5
    TENPIN ENTERTAINMENT PLC - 2024-02-14
    TEN ENTERTAINMENT GROUP PLC - 2024-02-14
    BIRCHAMS NEWCO PLC - 2017-03-16
    Aragon House, Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-05-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Mccarthy, Nicholas Charles
    Director born in June 1977
    Individual (9 offsprings)
    Officer
    2017-02-22 ~ 2017-03-28
    OF - Director → CIF 0
  • 2
    Lamb, Philip Ronald
    Solicitor born in September 1963
    Individual (7 offsprings)
    Officer
    2017-02-22 ~ 2017-03-28
    OF - Director → CIF 0
  • 3
    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
    Smith, Antony David
    Individual (14 offsprings)
    Officer
    2019-04-01 ~ 2024-05-07
    OF - Secretary → CIF 0
  • 4
    Willis, Mark Simon
    Director born in August 1976
    Individual (73 offsprings)
    Officer
    2017-03-28 ~ 2019-03-31
    OF - Director → CIF 0
    Willis, Mark Simon
    Individual (73 offsprings)
    Officer
    2017-03-28 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 5
    Hand, Alan Michael
    Director born in June 1968
    Individual
    Officer
    2017-03-28 ~ 2018-12-14
    OF - Director → CIF 0
  • 6
    Garrood, Duncan Steven, Dr
    Director born in November 1958
    Individual (1 offspring)
    Officer
    2018-12-14 ~ 2020-09-07
    OF - Director → CIF 0
  • 7
    Basing, Nicolas Andrew
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    2017-03-28 ~ 2021-05-05
    OF - Director → CIF 0
parent relation
Company in focus

TEG HOLDINGS LIMITED

Previous name
TENPIN ENTERTAINMENT GROUP LIMITED - 2017-03-27
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

Related profiles found in government register
  • TEG HOLDINGS LIMITED
    Info
    TENPIN ENTERTAINMENT GROUP LIMITED - 2017-03-27
    Registered number 10632641
    Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford MK43 0EQ
    Private Limited Company incorporated on 2017-02-22 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • TEG HOLDINGS LIMITED
    S
    Registered number 10632641
    Aragon House, Cranfield Technology Park, University Way, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
    Limited Company in Companies House, England
    CIF 1
  • TEG HOLDINGS LIMITED
    S
    Registered number 10632641
    Aragon House, University Way, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HARWOOD TOPCO LIMITED - 2015-06-08
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-04-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    PRECIS (2358) LIMITED - 2003-08-18
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2017-04-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.