logo
explain how to read the page

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 3
  • 1
    Boothroyd, James Richard
    Born in March 1984
    Individual (18 offsprings)
    Officer
    2017-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Paul Julian Fox
    Born in May 1968
    Individual (10 offsprings)
    Person with significant control
    2020-11-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Boothroyd, Richard Derrick
    Born in May 1955
    Individual (22 offsprings)
    Officer
    2017-11-28 ~ now
    OF - Director → CIF 0
    Mr Richard Derrick Boothroyd
    Born in May 1955
    Individual (22 offsprings)
    Person with significant control
    2017-11-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mr James Richard Boothroyd
    Born in March 1984
    Individual (18 offsprings)
    Person with significant control
    2017-11-28 ~ 2017-11-28
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TBET HOLDINGS LTD

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TBET HOLDINGS LTD
    Info
    Registered number 11084823
    Riverside West, Whitehall Road, Leeds LS1 4AW
    PRIVATE LIMITED COMPANY incorporated on 2017-11-28 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • TBET HOLDINGS LTD
    S
    Registered number 11084823
    Riverside West, Whitehall Road, Leeds, United Kingdom, LS1 4AW
    Private Limited Company in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Riverside West, Whitehall Road, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2018-01-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Riverside West, Whitehall Road, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2018-01-16 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    Riverside West, Whitehall Road, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-11-28 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    Riverside West, Whitehall Road, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2017-11-28 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 5
    Riverside West, Whitehall Road, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2018-01-16 ~ 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.