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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
Active 9
  • 1
    Vise, James Wilbourn
    Born in February 1994
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Braybrook, Rachel Marie
    Born in June 1986
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Thadani, Shravan Manu
    Born in April 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-16 ~ now
    OF - Director → CIF 0
  • 4
    Willis, Mark Simon
    Born in August 1976
    Individual (83 offsprings)
    Officer
    icon of calendar 2025-08-19 ~ now
    OF - Director → CIF 0
  • 5
    Sheppard, George Jason
    Born in November 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-05-03 ~ now
    OF - Director → CIF 0
    Sheppard, George Jason
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-05-03 ~ now
    OF - Secretary → CIF 0
  • 6
    Blackwell, Graham
    Born in May 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-03-15 ~ now
    OF - Director → CIF 0
  • 7
    Liss, Benjamin E
    Born in March 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-16 ~ now
    OF - Director → CIF 0
  • 8
    Astle, Bret
    Born in December 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-05-03 ~ now
    OF - Director → CIF 0
  • 9
    NEON BUYER LIMITED - 2024-02-15
    icon of addressAragon House, Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-01-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Wild, David James
    Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-15 ~ 2020-06-26
    OF - Director → CIF 0
  • 2
    Garrood, Duncan Steven, Dr
    Chief Executive born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-14 ~ 2020-09-08
    OF - Director → CIF 0
  • 3
    Willis, Mark Simon
    None Supplied born in August 1976
    Individual (83 offsprings)
    Officer
    icon of calendar 2017-03-15 ~ 2019-03-31
    OF - Director → CIF 0
    Willis, Mark
    Individual (83 offsprings)
    Officer
    icon of calendar 2017-03-15 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 4
    Bellamy, Adam John Gordon
    Director born in May 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2024-01-23
    OF - Director → CIF 0
  • 5
    Sneddon, Julie Mary
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ 2024-01-23
    OF - Director → CIF 0
  • 6
    Mcwilliam, Robert Gerard
    Director born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-03-15 ~ 2018-10-12
    OF - Director → CIF 0
  • 7
    Basing, Nicolas Andrew
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-15 ~ 2021-05-05
    OF - Director → CIF 0
  • 8
    Smith, Antony David
    Director And Company Secretary born in September 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2024-05-07
    OF - Director → CIF 0
    Smith, Antony David
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2024-05-07
    OF - Secretary → CIF 0
  • 9
    Shah, Sangita Vadilal Manilal
    Director born in April 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2024-01-23
    OF - Director → CIF 0
  • 10
    May, Laura
    Non Executive Director born in February 1976
    Individual
    Officer
    icon of calendar 2021-05-06 ~ 2024-01-23
    OF - Director → CIF 0
  • 11
    Hand, Alan Michael
    Director born in June 1968
    Individual
    Officer
    icon of calendar 2017-03-15 ~ 2018-12-14
    OF - Director → CIF 0
  • 12
    Mills, Christopher Harwood Bernard
    Director born in November 1952
    Individual (65 offsprings)
    Officer
    icon of calendar 2017-03-15 ~ 2024-01-23
    OF - Director → CIF 0
  • 13
    icon of address6 Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2020-03-31
    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
parent relation
Company in focus

TENPIN ENTERTAINMENT LIMITED

Previous names
BIRCHAMS NEWCO PLC - 2017-03-16
TEN ENTERTAINMENT GROUP PLC - 2024-02-14
TENPIN ENTERTAINMENT PLC - 2024-02-14
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

Related profiles found in government register
  • TENPIN ENTERTAINMENT LIMITED
    Info
    BIRCHAMS NEWCO PLC - 2017-03-16
    TEN ENTERTAINMENT GROUP PLC - 2017-03-16
    TENPIN ENTERTAINMENT PLC - 2017-03-16
    Registered number 10672501
    icon of addressAragon House University Way, Cranfield Technology Park, Cranfield, Bedford MK43 0EQ
    PRIVATE LIMITED COMPANY incorporated on 2017-03-15 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • TENPIN ENTERTAINMENT LIMITED
    S
    Registered number 10672501
    icon of addressAragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
    Limited Company in The Companies House, United Kingdom
    CIF 1
  • TENPIN ENTERTAINMENT LTD
    S
    Registered number 10672501
    icon of addressAragon House, University Way, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
    Limited Company in Companies House England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    EDWIN MOORE ASSOCIATES LIMITED - 2016-07-11
    icon of addressAragon House Cranfield Technology Park, Cranfield, Bedford, Bedfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,139,716 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-12-10 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    TENPIN ENTERTAINMENT GROUP LIMITED - 2017-03-27
    icon of addressAragon House University Way, Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-05-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.