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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 4
  • 1
    Haddow, Sara Kiew
    Born in October 1979
    Individual (65 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Benjamin William Edward
    Born in July 1984
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2022-10-07 ~ 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
  • 4
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (5 parents, 120 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    icon of calendar 2019-11-21 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Smith, Stuart John
    Accountant born in November 1981
    Individual (71 offsprings)
    Officer
    icon of calendar 2018-08-09 ~ 2024-11-18
    OF - Director → CIF 0
  • 2
    Sutters, Charles Alexander
    Company Director born in June 1980
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-08-09 ~ 2024-11-18
    OF - Director → CIF 0
  • 3
    ArseniĆ, Sonja
    Individual
    Officer
    icon of calendar 2019-08-08 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 4
    Brudenell, Angela Teresa
    Company Director born in January 1963
    Individual
    Officer
    icon of calendar ~ 2004-05-11
    OF - Director → CIF 0
  • 5
    Jones, Stephen Alec
    Company Director born in June 1951
    Individual
    Officer
    icon of calendar 2004-05-11 ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Boyle, Owen
    Turf Accountant born in December 1924
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2004-05-11
    OF - Director → CIF 0
    Boyle, Simon Owen Anthony
    Bookmaker born in December 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-01-08 ~ 2004-05-11
    OF - Director → CIF 0
  • 7
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-18 ~ 2018-04-16
    OF - Director → CIF 0
  • 8
    Dunbar, Lynne Elizabeth
    Accounts Clerk born in January 1963
    Individual
    Officer
    icon of calendar ~ 2004-05-11
    OF - Director → CIF 0
  • 9
    Penfold, Diane June
    Deputy Company Secretary born in September 1965
    Individual
    Officer
    icon of calendar 2009-07-10 ~ 2011-06-03
    OF - Director → CIF 0
  • 10
    Beardsell, Lindsay Claire
    Group General Counsel born in October 1976
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2018-06-04
    OF - Director → CIF 0
  • 11
    Boyle, Irene
    Managing Clerk born in May 1933
    Individual
    Officer
    icon of calendar ~ 2004-05-11
    OF - Director → CIF 0
    Boyle, Irene
    Individual
    Officer
    icon of calendar ~ 2004-05-11
    OF - Secretary → CIF 0
  • 12
    Cronk, John Julian Tristam
    Company Secretary born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2009-07-10
    OF - Director → CIF 0
  • 13
    Willits, Harry Andrew
    Solicitor born in July 1964
    Individual (204 offsprings)
    Officer
    icon of calendar 2011-06-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 14
    Dixon, Susan Anne
    Internal Audit Controller born in March 1959
    Individual
    Officer
    icon of calendar ~ 2004-05-11
    OF - Director → CIF 0
  • 15
    Cammidge, Cassandra Alice, Cassandra's Company Secretarial Services
    Chartered Secretary born in June 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-16 ~ 2018-06-28
    OF - Director → CIF 0
  • 16
    WHIZNEW LIMITED - 2000-02-14
    CORAL SECRETARIES LIMITED - 2006-03-13
    icon of address71, Queensway, 71 Queensway, London, England
    Dissolved Corporate (4 parents, 187 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2004-05-11 ~ 2017-05-18
    PE - Secretary → CIF 0
  • 17
    CORAL NOMINEES LIMITED - 2006-03-13
    ARTHUR PRINCE 48 LIMITED - 2000-05-02
    icon of address5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, England
    Dissolved Corporate (4 parents, 189 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2004-05-11 ~ 2017-07-18
    PE - Director → CIF 0
  • 18
    KEMPTIME LIMITED - 2006-05-19
    icon of address5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, England
    Dissolved Corporate (4 parents, 48 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2010-10-07 ~ 2017-07-18
    PE - Director → CIF 0
  • 19
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    LADBROKE CORPORATE DIRECTOR LIMITED - 2017-05-17
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    icon of address3rd Floor, One New Change, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -220,629 GBP2016-12-31
    Officer
    2017-07-18 ~ 2019-08-08
    PE - Director → CIF 0
  • 20
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    icon of address3rd Floor, One New Change, London, United Kingdom
    Active Corporate (5 parents, 120 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    2017-05-18 ~ 2019-08-08
    PE - Secretary → CIF 0
  • 21
    JOE CORAL LIMITED - 1977-12-31
    icon of address3rd Floor, One New Change, London, England, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    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

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
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ
    PRIVATE LIMITED COMPANY incorporated on 1960-05-17 (65 years 7 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
Active 0
  • Not found in our database.

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