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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 24
  • 1
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (224 offsprings)
    Officer
    2017-07-18 ~ 2018-04-16
    OF - Director → CIF 0
  • 2
    Jones, Stephen Alec
    Company Director born in June 1951
    Individual (120 offsprings)
    Officer
    2004-05-11 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Boyle, Owen
    Turf Accountant born in December 1924
    Individual (9 offsprings)
    Officer
    ~ 2004-05-11
    OF - Director → CIF 0
    Boyle, Simon Owen Anthony
    Bookmaker born in December 1967
    Individual (9 offsprings)
    Officer
    1992-01-08 ~ 2004-05-11
    OF - Director → CIF 0
  • 4
    Willits, Harry Andrew
    Solicitor born in July 1964
    Individual (277 offsprings)
    Officer
    2011-06-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Smith, Stuart John
    Accountant born in November 1981
    Individual (128 offsprings)
    Officer
    2018-08-09 ~ 2024-11-18
    OF - Director → CIF 0
  • 6
    Sutters, Charles Alexander
    Company Director born in June 1980
    Individual (98 offsprings)
    Officer
    2018-08-09 ~ 2024-11-18
    OF - Director → CIF 0
  • 7
    ArseniĆ, Sonja
    Individual (91 offsprings)
    Officer
    2019-08-08 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 8
    Dixon, Susan Anne
    Internal Audit Controller born in March 1959
    Individual (1 offspring)
    Officer
    ~ 2004-05-11
    OF - Director → CIF 0
  • 9
    Dunbar, Lynne Elizabeth
    Accounts Clerk born in January 1963
    Individual (1 offspring)
    Officer
    ~ 2004-05-11
    OF - Director → CIF 0
  • 10
    Cronk, John Julian Tristam
    Company Secretary born in May 1947
    Individual (236 offsprings)
    Officer
    2006-03-31 ~ 2009-07-10
    OF - Director → CIF 0
  • 11
    Boyle, Irene
    Managing Clerk born in May 1933
    Individual (1 offspring)
    Officer
    ~ 2004-05-11
    OF - Director → CIF 0
    Boyle, Irene
    Individual (1 offspring)
    Officer
    ~ 2004-05-11
    OF - Secretary → CIF 0
  • 12
    Haddow, Sara Kiew
    Born in October 1979
    Individual (65 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 13
    Beardsell, Lindsay Claire
    Group General Counsel born in October 1976
    Individual (63 offsprings)
    Officer
    2017-03-31 ~ 2018-06-04
    OF - Director → CIF 0
  • 14
    Penfold, Diane June
    Deputy Company Secretary born in September 1965
    Individual (316 offsprings)
    Officer
    2009-07-10 ~ 2011-06-03
    OF - Director → CIF 0
  • 15
    Cammidge, Cassandra Alice, Cassandra's Company Secretarial Services
    Chartered Secretary born in June 1991
    Individual (66 offsprings)
    Officer
    2018-04-16 ~ 2018-06-28
    OF - Director → CIF 0
  • 16
    Brudenell, Angela Teresa
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    ~ 2004-05-11
    OF - Director → CIF 0
  • 17
    Morgan, Benjamin William Edward
    Born in July 1984
    Individual (24 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 18
    CE ACQUISITION 1 LIMITED
    05282218 05282058
    7th Floor, One Stratford Place, Westfield Stratford City, London, United Kingdom
    Active Corporate (25 parents, 14 offsprings)
    Person with significant control
    2022-10-07 ~ 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
  • 19
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED
    - now 00733291
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    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, 165 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Secretary → CIF 0
    2017-05-18 ~ 2019-08-08
    OF - Secretary → CIF 0
  • 20
    LADBROKES CORAL CORPORATE DIRECTOR LIMITED
    - now 01759311
    LADBROKE CORPORATE DIRECTOR LIMITED - 2017-05-17
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    3rd Floor, One New Change, London, United Kingdom
    Active Corporate (31 parents, 91 offsprings)
    Officer
    2017-07-18 ~ 2019-08-08
    OF - Director → CIF 0
  • 21
    GALA CORAL PROPERTIES LIMITED
    - now 03720332
    KEMPTIME LIMITED - 2006-05-19
    5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, England
    Dissolved Corporate (26 parents, 77 offsprings)
    Officer
    2010-10-07 ~ 2017-07-18
    OF - Director → CIF 0
  • 22
    GALA CORAL SECRETARIES LIMITED
    - now 03893621
    CORAL SECRETARIES LIMITED - 2006-03-13 03893621
    WHIZNEW LIMITED - 2000-02-14
    71, Queensway, 71 Queensway, London, England
    Dissolved Corporate (21 parents, 235 offsprings)
    Officer
    2004-05-11 ~ 2017-05-18
    OF - Secretary → CIF 0
  • 23
    GALA CORAL NOMINEES LIMITED
    - now 02968120
    CORAL NOMINEES LIMITED - 2006-03-13 02968120
    ARTHUR PRINCE 48 LIMITED - 2000-05-02
    5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, England
    Dissolved Corporate (36 parents, 239 offsprings)
    Officer
    2004-05-11 ~ 2017-07-18
    OF - Director → CIF 0
  • 24
    CORAL RACING LIMITED
    - now 00541600
    JOE CORAL LIMITED - 1977-12-31
    3rd Floor, One New Change, London, England, United Kingdom
    Active Corporate (46 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-07
    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
parent relation
Company in focus

REG.BOYLE LIMITED

Period: 1960-05-17 ~ now
Company number: 00659468
Registered name
REG.BOYLE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net profit/loss
0 GBP2015-09-27 ~ 2016-12-31
Debtors
10 GBP2016-12-31
10 GBP2015-09-26
Total Assets Less Current Liabilities
10 GBP2016-12-31
10 GBP2015-09-26
Called-up share capital
10 GBP2016-12-31
10 GBP2015-09-26
Shareholder's fund
10 GBP2016-12-31
10 GBP2015-09-26
Par Value of Share
Class 1 ordinary share
10 GBP2015-09-27 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
10 GBP2016-12-31
10 GBP2015-09-26

  • REG.BOYLE LIMITED
    Info
    Registered number 00659468
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ
    PRIVATE LIMITED COMPANY incorporated on 1960-05-17 (65 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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