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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 35
  • 1
    Matthews, David Paul
    Born in September 1949
    Individual (78 offsprings)
    Officer
    (before 1992-05-03) ~ 1994-10-31
    OF - Director → CIF 0
  • 2
    Baty, John Clifford
    Born in June 1970
    Individual (67 offsprings)
    Officer
    2005-03-03 ~ 2009-03-16
    OF - Director → CIF 0
  • 3
    Wilson, Andrew James
    Born in April 1973
    Individual (51 offsprings)
    Officer
    2009-03-16 ~ 2016-06-13
    OF - Director → CIF 0
  • 4
    Barker, Pamela Joy
    Born in March 1959
    Individual (21 offsprings)
    Officer
    1996-11-20 ~ 2000-03-31
    OF - Director → CIF 0
  • 5
    Morris, James
    Born in November 1971
    Individual (28 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Gosling, Peter Charles
    Born in August 1954
    Individual (46 offsprings)
    Officer
    1996-10-04 ~ 2001-09-30
    OF - Director → CIF 0
  • 7
    ArseniĆ, Sonja
    Individual (91 offsprings)
    Officer
    2019-09-30 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 8
    Wyatt, Andrew Richard
    Born in March 1954
    Individual (19 offsprings)
    Officer
    2001-09-30 ~ 2008-02-29
    OF - Director → CIF 0
  • 9
    Taljaard, Desmond Louis Mildmay
    Born in April 1961
    Individual (290 offsprings)
    Officer
    (before 1992-05-03) ~ 1992-09-17
    OF - Director → CIF 0
    1996-04-15 ~ 2003-05-06
    OF - Director → CIF 0
  • 10
    Boxer, Martin Manus
    Born in August 1943
    Individual (19 offsprings)
    Officer
    (before 1992-05-03) ~ 1994-12-31
    OF - Director → CIF 0
  • 11
    Adelman, Jonathan Mark
    Born in June 1973
    Individual (95 offsprings)
    Officer
    2012-06-01 ~ 2014-04-18
    OF - Director → CIF 0
  • 12
    Boydell, Joanna
    Born in March 1969
    Individual (148 offsprings)
    Officer
    2003-05-06 ~ 2005-03-03
    OF - Director → CIF 0
  • 13
    Lewis, Steven David
    Born in August 1965
    Individual (31 offsprings)
    Officer
    1995-06-30 ~ 1996-10-04
    OF - Director → CIF 0
  • 14
    Noble, Michael Jeremy
    Born in September 1957
    Individual (208 offsprings)
    Officer
    2006-02-13 ~ 2012-05-31
    OF - Director → CIF 0
  • 15
    Beardsell, Lindsay Claire
    Born in October 1976
    Individual (64 offsprings)
    Officer
    2018-04-16 ~ 2018-06-04
    OF - Director → CIF 0
  • 16
    Andrews, Christopher Henry
    Born in January 1940
    Individual (8 offsprings)
    Officer
    (before 1992-05-03) ~ 1992-08-19
    OF - Director → CIF 0
  • 17
    Shah, Snehal
    Born in October 1975
    Individual (59 offsprings)
    Officer
    2016-06-13 ~ 2017-03-06
    OF - Director → CIF 0
  • 18
    O'mahony, Jeremiah Francis
    Born in December 1946
    Individual (28 offsprings)
    Officer
    (before 1992-05-03) ~ 1994-06-11
    OF - Director → CIF 0
  • 19
    Humphreys, Stephen
    Born in February 1960
    Individual (49 offsprings)
    Officer
    2001-09-30 ~ 2006-02-23
    OF - Director → CIF 0
  • 20
    Sutters, Charles Alexander
    Born in June 1980
    Individual (98 offsprings)
    Officer
    2017-12-12 ~ 2024-11-01
    OF - Director → CIF 0
  • 21
    Lennard, Geoffrey
    Born in July 1938
    Individual (24 offsprings)
    Officer
    1995-01-16 ~ 1998-07-31
    OF - Director → CIF 0
  • 22
    Smith, Stuart John
    Born in November 1981
    Individual (130 offsprings)
    Officer
    2017-02-08 ~ 2024-11-01
    OF - Director → CIF 0
  • 23
    Earp, Neil Timothy
    Born in January 1955
    Individual (59 offsprings)
    Officer
    1995-06-30 ~ 2001-11-06
    OF - Director → CIF 0
  • 24
    Bushnell, Adrian John
    Born in March 1964
    Individual (326 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    OF - Director → CIF 0
  • 25
    Hughes, Barbara
    Individual (72 offsprings)
    Officer
    1996-09-30 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 26
    George, Peter Michael
    Born in October 1943
    Individual (33 offsprings)
    Officer
    (before 1992-05-03) ~ 1994-02-07
    OF - Director → CIF 0
  • 27
    Morgan, Nicholas Mark
    Born in March 1960
    Individual (58 offsprings)
    Officer
    1992-10-07 ~ 2000-07-31
    OF - Director → CIF 0
  • 28
    Atkin, Peter Neil
    Individual (55 offsprings)
    Officer
    (before 1992-05-03) ~ 1996-09-30
    OF - Secretary → CIF 0
  • 29
    Anderson, Randolph John
    Born in November 1948
    Individual (126 offsprings)
    Officer
    (before 1992-05-03) ~ 1996-06-30
    OF - Director → CIF 0
  • 30
    Mason, Geoffrey Keith Howard
    Born in February 1954
    Individual (272 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    OF - Director → CIF 0
  • 31
    Parmar, Vinod
    Born in June 1962
    Individual (55 offsprings)
    Officer
    2008-07-30 ~ 2017-12-12
    OF - Director → CIF 0
  • 32
    Haddow, Sara Kiew
    Born in October 1979
    Individual (65 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 33
    Dyson, Ian
    Born in May 1962
    Individual (133 offsprings)
    Officer
    1997-12-02 ~ 1999-09-10
    OF - Director → CIF 0
  • 34
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED
    - now 00733291
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17 00733291
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (34 parents, 176 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Secretary → CIF 0
    2001-06-04 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 35
    LADBROKE GROUP PROPERTIES LIMITED
    - now 01039846
    LONDON & LEEDS INVESTMENTS LIMITED - 1985-03-28
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (35 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LADBROKE (RENTALS) LIMITED

Period: 1946-04-15 ~ now
Company number: 00408492
Registered name
LADBROKE (RENTALS) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • LADBROKE (RENTALS) LIMITED
    Info
    Registered number 00408492
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London E20 1EJ
    PRIVATE LIMITED COMPANY incorporated on 1946-04-15 (80 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-31
    CIF 0
  • LADBROKE (RENTALS) LIMITED
    S
    Registered number missing
    Chancel House Neasden Lane, London, NW10 2XE
    CIF 1
  • LADBROKE (RENTALS) LIMITED
    S
    Registered number 408492
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HINDWAIN LIMITED
    01342336
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    PENTA COURT MANAGEMENT COMPANY LIMITED
    02204135
    12 Capital Business Park, Manor Way, Borehamwood, England
    Active Corporate (17 parents)
    Officer
    1995-06-05 ~ 1997-04-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.