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 5
  • 1
    Wood, Robert Matthew
    Accountant born in February 1980
    Individual (24 offsprings)
    Officer
    2017-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Hicks, Andrew Mark
    Director born in June 1970
    Individual (8 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Davison, Andrew
    Retail Property Director born in April 1980
    Individual (23 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 4
    MEADFOOT LIMITED - 2000-01-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 2 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
  • 5
    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 (5 parents, 119 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    2019-11-21 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    ArseniĆ, Sonja
    Individual
    Officer
    2019-06-27 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 2
    Bushnell, Adrian John
    Individual (23 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 3
    Bowen, David Michael
    Director born in April 1951
    Individual (1 offspring)
    Officer
    2005-07-15 ~ 2011-04-08
    OF - Director → CIF 0
  • 4
    Bower, Adrian John
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    2021-12-31 ~ 2022-10-31
    OF - Director → CIF 0
  • 5
    Brown, Desmond John
    Director born in July 1932
    Individual
    Officer
    ~ 2002-01-28
    OF - Director → CIF 0
  • 6
    Jones, Jacqueline Susan
    Director born in April 1954
    Individual (2 offsprings)
    Officer
    ~ 2005-07-14
    OF - Director → CIF 0
    Jones, Jacqueline Susan
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 7
    Mathias, Clive Stanley
    Individual (33 offsprings)
    Officer
    1998-09-28 ~ 2000-05-25
    OF - Secretary → CIF 0
  • 8
    Robson, Christopher Mark
    Company Director born in December 1962
    Individual (5 offsprings)
    Officer
    2015-11-23 ~ 2016-12-15
    OF - Director → CIF 0
  • 9
    Brown, Gary John
    Director born in December 1959
    Individual (5 offsprings)
    Officer
    ~ 2005-07-14
    OF - Director → CIF 0
    Brown, Gary John
    Individual (5 offsprings)
    Officer
    ~ 2002-02-01
    OF - Secretary → CIF 0
  • 10
    Hoskin, Sian Amanda
    Individual
    Officer
    2018-07-18 ~ 2019-06-27
    OF - Secretary → CIF 0
  • 11
    Mason, Geoffrey Keith Howard
    Individual (2 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    OF - Secretary → CIF 0
  • 12
    Rust, Nicholas John
    Company Director born in June 1967
    Individual (8 offsprings)
    Officer
    2011-04-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 13
    Coshott, Michael David
    Company Director born in March 1972
    Individual (8 offsprings)
    Officer
    2015-03-17 ~ 2016-12-30
    OF - Director → CIF 0
  • 14
    Noble, Michael Jeremy
    Individual (1 offspring)
    Officer
    2005-07-15 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 15
    Cammidge, Cassandra Alice
    Individual (1 offspring)
    Officer
    2018-04-16 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 16
    Matthews, Dominic
    Company Director born in October 1964
    Individual
    Officer
    2011-04-08 ~ 2015-11-23
    OF - Director → CIF 0
  • 17
    Kerr, John David
    Company Director born in June 1959
    Individual (4 offsprings)
    Officer
    2016-12-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 18
    Ross, Alan Spencer
    Director born in July 1943
    Individual
    Officer
    2005-07-15 ~ 2008-12-02
    OF - Director → CIF 0
  • 19
    Perez, Fiona Lorraine
    Individual
    Officer
    2018-07-18 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 20
    Evans, Christopher David
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2005-07-15 ~ 2015-02-28
    OF - Director → CIF 0
  • 21
    Adelman, Jonathan Mark
    Individual (24 offsprings)
    Officer
    2012-06-01 ~ 2014-04-18
    OF - Secretary → CIF 0
parent relation
Company in focus

JACK BROWN (BOOKMAKER) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • JACK BROWN (BOOKMAKER) LIMITED
    Info
    Registered number 00755989
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ
    Private Limited Company incorporated on 1963-04-01 (62 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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.