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
    Smith, Stuart John
    Accountant born in November 1981
    Individual (66 offsprings)
    Officer
    2018-08-09 ~ dissolved
    OF - director → CIF 0
  • 2
    Sutters, Charles Alexander
    Company Director born in June 1980
    Individual (30 offsprings)
    Officer
    2018-08-09 ~ dissolved
    OF - director → CIF 0
  • 3
    LADBROKES LIMITED - 2006-02-23
    LADBROKE RACING LIMITED - 1999-07-30
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (6 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    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
    Corporate (5 parents, 119 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    2019-11-21 ~ dissolved
    OF - secretary → CIF 0
Ceased 13
  • 1
    ArseniĆ, Sonja
    Individual
    Officer
    2019-09-30 ~ 2019-11-21
    OF - secretary → CIF 0
  • 2
    Bushnell, Adrian John
    Company Secretary born in March 1964
    Individual (23 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    OF - director → CIF 0
  • 3
    Bowen, David Michael
    Director born in April 1951
    Individual (1 offspring)
    Officer
    2005-06-06 ~ 2006-11-02
    OF - director → CIF 0
  • 4
    Swift, Bobby Alan
    Book Maker born in June 1961
    Individual (3 offsprings)
    Officer
    ~ 2005-06-06
    OF - director → CIF 0
    Swift, Bobby Alan
    Individual (3 offsprings)
    Officer
    ~ 2005-06-06
    OF - secretary → CIF 0
  • 5
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (2 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    OF - director → CIF 0
  • 6
    Noble, Michael Jeremy
    Chartered Secretary born in September 1957
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2012-05-31
    OF - director → CIF 0
    Noble, Michael Jeremy
    Individual (1 offspring)
    Officer
    2005-06-06 ~ 2006-11-02
    OF - secretary → CIF 0
  • 7
    Cammidge, Cassandra Alice, Cassandra's Company Secretarial Services
    Chartered Secretary born in June 1991
    Individual (1 offspring)
    Officer
    2018-04-16 ~ 2018-06-28
    OF - director → CIF 0
  • 8
    Ross, Alan Spencer
    Director born in July 1943
    Individual
    Officer
    2005-06-06 ~ 2006-11-02
    OF - director → CIF 0
  • 9
    Evans, Christopher David
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2005-06-06 ~ 2006-11-02
    OF - director → CIF 0
  • 10
    Adelman, Jonathan Mark
    Company Secretary born in June 1973
    Individual (24 offsprings)
    Officer
    2012-06-01 ~ 2014-04-18
    OF - director → CIF 0
  • 11
    Swift, Penelope Ann
    Manageress born in March 1961
    Individual (3 offsprings)
    Officer
    ~ 2005-06-06
    OF - director → CIF 0
  • 12
    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
    Corporate (4 parents, 16 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -220,629 GBP2016-12-31
    Officer
    2006-11-02 ~ 2019-09-30
    PE - director → CIF 0
    2006-11-02 ~ 2007-07-16
    PE - secretary → CIF 0
  • 13
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    3rd Floor, One New Change, London, United Kingdom
    Corporate (5 parents, 119 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    2006-11-02 ~ 2019-09-30
    PE - secretary → CIF 0
parent relation
Company in focus

E.F.POLITT & SON LIMITED

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
287,278 GBP2016-12-31
287,278 GBP2015-12-31
Total Assets Less Current Liabilities
287,278 GBP2016-12-31
287,278 GBP2015-12-31
Called-up share capital
2,000 GBP2016-12-31
2,000 GBP2015-12-31
Retained earnings
284,778 GBP2016-12-31
284,778 GBP2015-12-31
Shareholder's fund
287,278 GBP2016-12-31
287,278 GBP2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
2,000 GBP2016-12-31
2,000 GBP2015-12-31

  • E.F.POLITT & SON LIMITED
    Info
    Registered number 00724706
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ
    Private Limited Company incorporated on 1962-05-22 and dissolved on 2025-01-07 (62 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.