logo
explain how to read the page

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 33
  • 1
    Parmar, Vinod
    Treasurer born in June 1962
    Individual (52 offsprings)
    Officer
    2008-07-30 ~ 2017-12-12
    OF - Director → CIF 0
  • 2
    Smith, Stuart John
    Accountant born in November 1981
    Individual (128 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Stein, Cyril
    Company Director born in February 1928
    Individual (19 offsprings)
    Officer
    (before 1992-05-03) ~ 1992-08-24
    OF - Director → CIF 0
  • 4
    Hughes, Barbara
    Individual (66 offsprings)
    Officer
    1996-10-10 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 5
    ArseniĆ, Sonja
    Individual (91 offsprings)
    Officer
    2019-08-08 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 6
    Elkies, Alexander George
    Chartered Accountant born in March 1955
    Individual (22 offsprings)
    Officer
    1994-11-07 ~ 1997-02-28
    OF - Director → CIF 0
  • 7
    Adelman, Jonathan Mark
    Company Secretary born in June 1973
    Individual (94 offsprings)
    Officer
    2012-06-01 ~ 2014-04-18
    OF - Director → CIF 0
  • 8
    Atkin, Peter Neil
    Chartered Secretary born in May 1955
    Individual (50 offsprings)
    Officer
    1994-11-07 ~ 1996-07-12
    OF - Director → CIF 0
    Atkin, Peter Neil
    Individual (50 offsprings)
    Officer
    (before 1992-05-03) ~ 1994-11-07
    OF - Secretary → CIF 0
  • 9
    Ballingall, Robert David
    Tax Accountant born in February 1955
    Individual (7 offsprings)
    Officer
    1994-01-11 ~ 1998-10-19
    OF - Director → CIF 0
  • 10
    George, Peter Michael
    Company Director born in October 1943
    Individual (29 offsprings)
    Officer
    (before 1992-05-03) ~ 1994-02-07
    OF - Director → CIF 0
    1998-10-19 ~ 2000-08-31
    OF - Director → CIF 0
  • 11
    Matthews, David Paul
    Chartered Accountant born in September 1949
    Individual (77 offsprings)
    Officer
    1994-02-03 ~ 1994-10-31
    OF - Director → CIF 0
  • 12
    Dyson, Ian
    Accountant born in May 1962
    Individual (127 offsprings)
    Officer
    1996-12-10 ~ 1998-10-19
    OF - Director → CIF 0
    1999-05-10 ~ 1999-09-10
    OF - Director → CIF 0
  • 13
    Shah, Snehal
    Company Director born in October 1975
    Individual (59 offsprings)
    Officer
    2016-06-13 ~ 2017-03-06
    OF - Director → CIF 0
  • 14
    Sutters, Charles Alexander
    Company Director born in June 1980
    Individual (98 offsprings)
    Officer
    2017-12-12 ~ now
    OF - Director → CIF 0
  • 15
    Sloan, Corinne
    Chartered Accountant born in September 1950
    Individual (26 offsprings)
    Officer
    1994-02-03 ~ 1994-11-07
    OF - Director → CIF 0
  • 16
    Thorne, Rosemary Prudence
    Finance Director born in February 1952
    Individual (68 offsprings)
    Officer
    2006-02-16 ~ 2007-03-12
    OF - Director → CIF 0
  • 17
    Boydell, Joanna
    Accountant born in March 1969
    Individual (145 offsprings)
    Officer
    2001-10-12 ~ 2005-02-03
    OF - Director → CIF 0
  • 18
    Way, Mark Jonathan
    Chartered Accountant born in September 1971
    Individual (251 offsprings)
    Officer
    1999-06-07 ~ 2001-10-12
    OF - Director → CIF 0
  • 19
    Baty, John Clifford
    Group Financial Controller born in June 1970
    Individual (64 offsprings)
    Officer
    2005-02-03 ~ 2008-03-16
    OF - Director → CIF 0
  • 20
    Wilson, Andrew James
    Group Financial Controller born in April 1973
    Individual (47 offsprings)
    Officer
    2009-03-16 ~ 2016-06-13
    OF - Director → CIF 0
  • 21
    Wallace, Brian Godman
    Company Director born in March 1954
    Individual (31 offsprings)
    Officer
    1998-10-19 ~ 2006-02-23
    OF - Director → CIF 0
  • 22
    Clarke, James Henry
    Taxation Manager born in September 1934
    Individual (7 offsprings)
    Officer
    (before 1992-05-03) ~ 1995-01-11
    OF - Director → CIF 0
  • 23
    Turner, Philip Haydn
    Company Director born in February 1962
    Individual (12 offsprings)
    Officer
    1996-07-12 ~ 1998-10-19
    OF - Director → CIF 0
  • 24
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (224 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    OF - Director → CIF 0
  • 25
    Smith, Michael Edward
    Director born in January 1947
    Individual (46 offsprings)
    Officer
    1998-10-19 ~ 1999-03-31
    OF - Director → CIF 0
  • 26
    Noble, Michael Jeremy
    Chartered Secretary born in September 1957
    Individual (198 offsprings)
    Officer
    1999-06-07 ~ 2012-05-31
    OF - Director → CIF 0
    Noble, Michael Jeremy
    Individual (198 offsprings)
    Officer
    1994-11-07 ~ 1996-10-10
    OF - Secretary → CIF 0
  • 27
    Bushnell, Adrian John
    Company Secretary born in March 1964
    Individual (227 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    OF - Director → CIF 0
  • 28
    Stevens, Marie Adelaide Grizella
    Solicitor born in July 1950
    Individual (37 offsprings)
    Officer
    1994-11-07 ~ 1996-07-12
    OF - Director → CIF 0
  • 29
    Jarvis, David William
    Company Director born in April 1947
    Individual (20 offsprings)
    Officer
    1998-10-19 ~ 1999-05-10
    OF - Director → CIF 0
  • 30
    Andrews, Christopher Henry
    Co Secretary/Director born in January 1940
    Individual (8 offsprings)
    Officer
    (before 1992-05-03) ~ 1992-08-19
    OF - Director → CIF 0
  • 31
    O'mahony, Jeremiah Francis
    Company Director born in December 1946
    Individual (26 offsprings)
    Officer
    (before 1992-05-03) ~ 1994-06-11
    OF - Director → CIF 0
  • 32
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED
    - now 00733291
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17 00733291
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    3rd Floor, One New Change, London, England
    Active Corporate (34 parents, 165 offsprings)
    Officer
    2019-11-21 ~ dissolved
    OF - Secretary → CIF 0
    2001-06-04 ~ 2019-08-08
    OF - Secretary → CIF 0
  • 33
    TRAVEL DOCUMENT SERVICE
    - now 00289158
    LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14
    3rd Floor, One New Change, London, England, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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

LADBROKE GROUP INTERNATIONAL

Period: 1977-12-31 ~ 2023-07-18
Company number: 00856636
Registered names
LADBROKE GROUP INTERNATIONAL - Dissolved
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
188,813,960 GBP2016-12-31
188,813,960 GBP2015-12-31
Total Assets Less Current Liabilities
188,813,960 GBP2016-12-31
188,813,960 GBP2015-12-31
Called-up share capital
117,906 GBP2016-12-31
117,906 GBP2015-12-31
Share premium account
177,926,122 GBP2016-12-31
177,926,122 GBP2015-12-31
Retained earnings
10,769,932 GBP2016-12-31
10,769,932 GBP2015-12-31
Shareholder's fund
188,813,960 GBP2016-12-31
188,813,960 GBP2015-12-31
Other Debtors
188,813,960 GBP2016-12-31
188,813,960 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
117,906 GBP2016-12-31
117,906 GBP2015-12-31

  • LADBROKE GROUP INTERNATIONAL
    Info
    LADBROKE (UXBRIDGE) LIMITED - 1977-12-31
    Registered number 00856636
    3rd Floor One New Change, London EC4M 9AF
    PRIVATE UNLIMITED COMPANY incorporated on 1965-08-12 and dissolved on 2023-07-18 (57 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.