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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
    2016-07-15 ~ 2018-04-16
    OF - Director → CIF 0
  • 2
    George, Peter Michael
    Company Director born in October 1943
    Individual (29 offsprings)
    Officer
    ~ 1994-02-07
    OF - Director → CIF 0
  • 3
    Adelman, Jonathan Mark
    Company Secretary born in June 1973
    Individual (94 offsprings)
    Officer
    2012-06-01 ~ 2014-04-18
    OF - Director → CIF 0
  • 4
    Smith, Stuart John
    Accountant born in November 1981
    Individual (128 offsprings)
    Officer
    2018-08-09 ~ 2024-11-01
    OF - Director → CIF 0
  • 5
    Usher, Paul William
    Company Director born in October 1945
    Individual (34 offsprings)
    Officer
    ~ 2000-09-19
    OF - Director → CIF 0
  • 6
    Sutters, Charles Alexander
    Company Director born in June 1980
    Individual (98 offsprings)
    Officer
    2018-08-09 ~ 2024-11-01
    OF - Director → CIF 0
  • 7
    ArseniĆ, Sonja
    Individual (91 offsprings)
    Officer
    2019-08-08 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 8
    Bushnell, Adrian John
    Company Secretary born in March 1964
    Individual (227 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    OF - Director → CIF 0
  • 9
    Borkowski, Christopher Peter
    Director born in August 1952
    Individual (37 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 10
    Haddow, Sara Kiew
    Born in October 1979
    Individual (65 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Morris, James
    Born in November 1971
    Individual (27 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Noble, Michael Jeremy
    Chartered Secretary born in September 1957
    Individual (198 offsprings)
    Officer
    2009-09-02 ~ 2012-05-31
    OF - Director → CIF 0
    Noble, Michael Jeremy
    Individual (198 offsprings)
    Officer
    ~ 2001-02-20
    OF - Secretary → CIF 0
  • 13
    Daver, Berjis Jal
    Company Director born in October 1940
    Individual (19 offsprings)
    Officer
    ~ 1995-07-10
    OF - Director → CIF 0
  • 14
    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
  • 15
    Bell, Christopher
    Company Director born in November 1957
    Individual (59 offsprings)
    Officer
    1995-06-22 ~ 2000-03-20
    OF - Director → CIF 0
  • 16
    Walker, Colin Edward
    Marketing Service Director born in June 1951
    Individual (31 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 17
    Ross, Alan Spencer
    Company Director born in July 1943
    Individual (56 offsprings)
    Officer
    1996-09-02 ~ 2001-02-20
    OF - Director → CIF 0
  • 18
    Carter, Richard
    Personnel Director born in November 1946
    Individual (30 offsprings)
    Officer
    ~ 2001-02-20
    OF - Director → CIF 0
  • 19
    Miles, Colin Gordon
    Company Director born in November 1945
    Individual (32 offsprings)
    Officer
    1995-07-10 ~ 2001-02-20
    OF - Director → CIF 0
  • 20
    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, 165 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Secretary → CIF 0
    2009-09-02 ~ 2019-08-08
    OF - Secretary → CIF 0
  • 21
    LADBROKE DORMANT HOLDING COMPANY LIMITED
    - now 01158028
    CHALWEST (HOLDINGS) LIMITED - 1998-09-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    LADBROKES CORAL CORPORATE DIRECTOR LIMITED
    - now 01759311
    LADBROKE CORPORATE DIRECTOR LIMITED - 2017-05-17 01759311
    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
    2009-09-02 ~ 2019-08-08
    OF - Director → CIF 0
  • 23
    LADBROKES BETTING & GAMING LIMITED
    - now 00775667
    LADBROKES LIMITED - 2006-02-23 00775667 00566221... (more)
    LADBROKE RACING LIMITED - 1999-07-30
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Active Corporate (63 parents, 30 offsprings)
    Officer
    2001-02-20 ~ 2009-09-02
    OF - Director → CIF 0
  • 24
    GANTON HOUSE INVESTMENTS LIMITED
    00818003
    Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex
    Active Corporate (41 parents, 11 offsprings)
    Officer
    2001-02-20 ~ 2009-09-02
    OF - Secretary → CIF 0
parent relation
Company in focus

J.WARD HILL & COMPANY

Period: 2008-07-30 ~ now
Company number: 00701408
Registered names
J.WARD HILL & COMPANY - now
Standard Industrial Classification
99999 - Dormant 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 GBP2016-01-01 ~ 2016-12-31
Debtors
13,200 GBP2016-12-31
13,200 GBP2015-12-31
Total Assets Less Current Liabilities
13,200 GBP2016-12-31
13,200 GBP2015-12-31
Called-up share capital
0 GBP2016-12-31
0 GBP2015-12-31
Retained earnings
13,200 GBP2016-12-31
13,200 GBP2015-12-31
Shareholder's fund
13,200 GBP2016-12-31
13,200 GBP2015-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
0 GBP2016-12-31
0 GBP2015-12-31

  • J.WARD HILL & COMPANY
    Info
    J.WARD HILL & COMPANY - 2008-07-30
    J.WARD HILL & COMPANY LIMITED - 2008-07-30
    Registered number 00701408
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ
    PRIVATE UNLIMITED COMPANY incorporated on 1961-08-22 (64 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    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.