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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Liss, Benjamin E
    Born in March 1986
    Individual (4 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Garrood, Duncan Steven, Dr
    Born in November 1958
    Individual (58 offsprings)
    Officer
    2018-12-14 ~ 2020-09-08
    OF - Director → CIF 0
  • 3
    Mcwilliam, Robert Gerard
    Born in May 1969
    Individual (46 offsprings)
    Officer
    2017-03-15 ~ 2018-10-12
    OF - Director → CIF 0
  • 4
    Blackwell, Graham
    Born in May 1969
    Individual (14 offsprings)
    Officer
    2017-03-15 ~ 2026-03-20
    OF - Director → CIF 0
  • 5
    Vise, James Wilbourn
    Born in February 1994
    Individual (4 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 6
    Sheppard, George Jason
    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
  • 7
    Basing, Nicolas Andrew
    Born in January 1962
    Individual (40 offsprings)
    Officer
    2017-03-15 ~ 2021-05-05
    OF - Director → CIF 0
  • 8
    Shah, Sangita Vadilal Manilal
    Born in April 1966
    Individual (28 offsprings)
    Officer
    2022-11-01 ~ 2024-01-23
    OF - Director → CIF 0
  • 9
    Bellamy, Adam John Gordon
    Born in May 1969
    Individual (85 offsprings)
    Officer
    2018-11-01 ~ 2024-01-23
    OF - Director → CIF 0
  • 10
    Braybrook, Rachel Marie
    Born in June 1986
    Individual (16 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 11
    Wild, David James
    Born in May 1955
    Individual (42 offsprings)
    Officer
    2017-03-15 ~ 2020-06-26
    OF - Director → CIF 0
  • 12
    Willis, Mark Simon
    Born in August 1976
    Individual (198 offsprings)
    Officer
    2025-08-19 ~ now
    OF - Director → CIF 0
    2017-03-15 ~ 2019-03-31
    OF - Director → CIF 0
    Willis, Mark
    Individual (198 offsprings)
    Officer
    2017-03-15 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 13
    Smith, Antony David
    Born in September 1974
    Individual (137 offsprings)
    Officer
    2019-04-01 ~ 2024-05-07
    OF - Director → CIF 0
    Smith, Antony David
    Individual (137 offsprings)
    Officer
    2019-04-01 ~ 2024-05-07
    OF - Secretary → CIF 0
  • 14
    Thadani, Shravan Manu
    Born in April 1984
    Individual (4 offsprings)
    Officer
    2026-03-25 ~ now
    OF - Director → CIF 0
    2024-04-16 ~ 2026-03-20
    OF - Director → CIF 0
  • 15
    Mills, Christopher Harwood Bernard
    Born in November 1952
    Individual (203 offsprings)
    Officer
    2017-03-15 ~ 2024-01-23
    OF - Director → CIF 0
  • 16
    Hand, Alan Michael
    Born in June 1968
    Individual (11 offsprings)
    Officer
    2017-03-15 ~ 2018-12-14
    OF - Director → CIF 0
  • 17
    Astle, Bret
    Born in December 1975
    Individual (15 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 18
    Sneddon, Julie Mary
    Born in June 1964
    Individual (6 offsprings)
    Officer
    2017-03-22 ~ 2024-01-23
    OF - Director → CIF 0
  • 19
    May, Laura
    Born in February 1976
    Individual (1 offspring)
    Officer
    2021-05-06 ~ 2024-01-23
    OF - Director → CIF 0
  • 20
    HARWOOD CAPITAL NOMINEES LIMITED
    08370052
    6 Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2017-03-15 ~ 2024-01-24
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 21
    TPE BUYER LIMITED
    - now 15317731
    NEON BUYER LIMITED - 2024-02-15 15317731
    Aragon House, Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-01-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TENPIN ENTERTAINMENT LIMITED

Period: 2024-02-14 ~ now
Company number: 10672501 10632641
Registered names
TENPIN ENTERTAINMENT LIMITED - now 10632641
BIRCHAMS NEWCO PLC - 2017-03-16
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Related profiles found in government register
  • TENPIN ENTERTAINMENT LIMITED
    Info
    TEN ENTERTAINMENT GROUP PLC - 2024-02-14
    TENPIN ENTERTAINMENT PLC - 2024-02-14
    BIRCHAMS NEWCO PLC - 2024-02-14
    Registered number 10672501
    Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford MK43 0EQ
    PRIVATE LIMITED COMPANY incorporated on 2017-03-15 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • TENPIN ENTERTAINMENT LIMITED
    S
    Registered number 10672501
    Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
    Limited Company in The Companies House, United Kingdom
    CIF 1
  • TENPIN ENTERTAINMENT LIMITED
    S
    Registered number 10672501
    Aragon House, University Way, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
  • TENPIN ENTERTAINMENT LTD
    S
    Registered number 10672501
    Aragon House, University Way, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
    Limited Company in Companies House England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HOUDINI’S ESCAPE ROOM EXPERIENCE LIMITED
    - now 06650486
    EDWIN MOORE ASSOCIATES LIMITED - 2016-07-11
    Aragon House Cranfield Technology Park, Cranfield, Bedford, Bedfordshire, England
    Active Corporate (13 parents)
    Person with significant control
    2019-12-10 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    PARTISAN WORK LIMITED
    - now 11885466
    REVELRY PRODUCTIONS LIMITED - 2019-09-12
    30 Churchill Place, (we Work, 4th Floor), London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2025-11-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    TEG HOLDINGS LIMITED
    - now 10632641
    TENPIN ENTERTAINMENT GROUP LIMITED - 2017-03-27
    Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2024-05-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.