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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 3
  • 1
    Larkin, Simon Patrick Henry
    Born in November 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Frost, Alexander Stanley Fortescue
    Born in October 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-07-18 ~ now
    OF - Director → CIF 0
  • 3
    ALIZETI CAPITAL LIMITED - 2019-08-06
    PROJECT FRANKEL LIMITED - 2017-12-22
    icon of address6th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2019-10-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Kemp, Mark
    Managing Director born in March 1975
    Individual
    Officer
    icon of calendar 2019-10-16 ~ 2021-05-11
    OF - Director → CIF 0
  • 2
    Hamilton, Michael Rodney
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-16 ~ 2019-10-16
    OF - Secretary → CIF 0
  • 3
    Longden, Steven
    Solciitor born in September 1970
    Individual (43 offsprings)
    Officer
    icon of calendar 2018-04-10 ~ 2018-04-16
    OF - Director → CIF 0
  • 4
    Done, Fred
    Chairman born in March 1943
    Individual (87 offsprings)
    Officer
    icon of calendar 2018-04-16 ~ 2019-10-16
    OF - Director → CIF 0
  • 5
    Burrowes, Paddy
    Managing Director born in December 1964
    Individual
    Officer
    icon of calendar 2019-10-16 ~ 2021-07-01
    OF - Director → CIF 0
  • 6
    Barr, Nicola Joan
    Financial Director born in May 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-04-16 ~ 2019-10-16
    OF - Director → CIF 0
  • 7
    Stebbings, Mark Warren
    Managing Director born in April 1970
    Individual
    Officer
    icon of calendar 2018-04-16 ~ 2019-10-16
    OF - Director → CIF 0
  • 8
    icon of addressThe Spectrum, Benson Road, Birchwood, Warrington, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2018-04-10 ~ 2019-10-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TPOOLCO LIMITED

Standard Industrial Classification
92000 - Gambling And Betting Activities

Related profiles found in government register
  • TPOOLCO LIMITED
    Info
    Registered number 11300296
    icon of address6th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2018-04-10 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • TPOOLCO LIMITED
    S
    Registered number 11300296
    icon of address6th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RULEPLEDGE LIMITED - 1992-02-19
    icon of address6th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-07-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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