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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 3
  • 1
    Boothroyd, James Richard
    Born in March 1984
    Individual (18 offsprings)
    Officer
    2017-11-28 ~ now
    OF - Director → CIF 0
    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
  • 2
    Boothroyd, Richard Derrick
    Born in May 1955
    Individual (23 offsprings)
    Officer
    2017-11-28 ~ now
    OF - Director → CIF 0
    Mr Richard Derrick Boothroyd
    Born in May 1955
    Individual (23 offsprings)
    Person with significant control
    2017-11-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Paul Julian Fox
    Born in May 1968
    Individual (12 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
parent relation
Company in focus

TBET HOLDINGS LTD

Period: 2017-11-28 ~ now
Company number: 11084823
Registered name
TBET HOLDINGS LTD - now
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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    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 5
  • 1
    TBET CP1 LTD
    11152717 11152729
    Riverside West, Whitehall Road, Leeds, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-01-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    TBET CP2 LTD
    11152729 11152717
    Riverside West, Whitehall Road, Leeds, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-01-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    TBET DEVELOPMENTS LTD
    11086867
    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 directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    TBET LTD
    11086836
    Riverside West, Whitehall Road, Leeds, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-28 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    TBET OFFICES LTD
    11151368
    Riverside West, Whitehall Road, Leeds, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-01-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.