PARENTKIND ENTERPRISES LIMITED
PARENTKIND ENTERPRISES LIMITED is a UK-registered gambling company incorporated in November 1999, giving it over 26 years of corporate history. It's been licensed by the UK Gambling Commission since 2021 and carries a company score of 94, placing it in the A+ band.
Positive Signals
- Incorporated since November 1999 - over 26 years of corporate history
- Active company status with no outstanding charges
- UK-resident directors on the current board
- UKGC licensed since 2021 with no enforcement record
- A+ company score of 94
Overview
Gambling Connection: PARENTKIND ENTERPRISES LIMITED holds a UKGC gambling licence in its own name, classifying it as a direct licensed operator rather than a holding or service company. It's been licensed since June 2021.
PARENTKIND ENTERPRISES LIMITED has been on the Companies House register since 26 November 1999, making it one of the longer-standing entities in our database. Its SIC code 92000 classifies it directly as a gambling and betting activities business, and it's been actively licensed by the UK Gambling Commission for just under five years. There's no enforcement history on record.
The company's A+ score of 94 reflects a well-governed corporate structure. All current directors are UK-resident, the company is in good standing with its confirmation statements, and its accounts aren't significantly overdue. That combination of longevity and consistent compliance pushes it to the top of our scoring range.
It's registered at 71-75 Shelton Street in London's Covent Garden area, an address shared by a number of UK corporate entities. The company has a single corporate person with significant control, holding between 75 and 100 per cent of shares and voting rights.
Governance
The board currently has three directors, all UK-resident, alongside a current secretary. The company has a straightforward ownership structure with a single corporate PSC holding a majority stake. With over 26 years of incorporation and accounts filed within a reasonable window, governance indicators are strong.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| TARRY, Mark Ian | Director | Active | |
| KUA, Teck | Secretary | Active | |
| KUA, Teck | Secretary | Active | |
| KUA, Teck Sun | Director | Active | |
| PEACE-GADSBY, Alexandra Elizabeth | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WELFORD, Sarah Louise | Secretary | ||
| WELFORD, Sarah Louise | Secretary | ||
| ELSOM, Jason Stuart | Director | ||
| PACKMAN, Kerry-Jane | Secretary | ||
| PACKMAN, Kerry-Jane | Secretary | ||
| PACKMAN, Kerry-Jane | Director | ||
| JOLLY, John Arthur Frank | Director | ||
| DOYLE WILDMAN, Michelle Anne | Director | ||
| STONE, Graham David Jonathan | Director | ||
| STONE, Graham David Jonathan | Secretary | ||
| STONE, Graham David Jonathan | Secretary | ||
| WRIGHT, Tara Marie | Secretary | ||
| WRIGHT, Tara Marie | Secretary | ||
| PRESTON, Chivonne Li-Shan | Director | ||
| SAXTON, Jonathon Hugh Christopher | Director | ||
| PHILLIPS, Fiona Elizabeth | Director | ||
| PRESTON, Chivonne Li-Shan | Secretary | ||
| PRESTON, Chivonne Li-Shan | Secretary | ||
| NEVILLE-DAVIES, Doris Bell | Director | ||
| WILLIAMS, Emma | Director | ||
| BUCHANAN, Amanda Jane | Director | ||
| MARKS, Lindsey Jane | Director | ||
| RUDKIN, Stuart | Director | ||
| MASKELL, Philip John | Director | ||
| OXLEY, Julian Christopher | Director | ||
| PIKE, Leslie Lonsdale | Director | ||
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | ||
| TOMKINS, Peter Maurice | Director | ||
| NEWBERRY, David Alan | Secretary | ||
| NEWBERRY, David Alan | Director | ||
| BUTLER, David William | Director | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | ||
| NEWBERRY, David Alan | Secretary | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | ||
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Parentkind | Corporate | 75.00% - 100.00% |