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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
    Sutters, Charles Alexander
    Company Director born in June 1980
    Individual (30 offsprings)
    Officer
    2017-12-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, Stuart John
    Accountant born in November 1981
    Individual (71 offsprings)
    Officer
    2017-02-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    3rd Floor, One New Change, London, England
    Active Corporate (5 parents, 121 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    2019-11-21 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14
    3rd Floor, One New Change, London, England, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 30
  • 1
    Wallace, Brian Godman
    Company Director born in March 1954
    Individual
    Officer
    1998-10-19 ~ 2006-02-23
    OF - Director → CIF 0
  • 2
    Hughes, Barbara
    Individual
    Officer
    1996-10-10 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 3
    Atkin, Peter Neil
    Chartered Secretary born in May 1955
    Individual (4 offsprings)
    Officer
    1994-11-07 ~ 1996-07-12
    OF - Director → CIF 0
    Atkin, Peter Neil
    Individual (4 offsprings)
    Officer
    ~ 1994-11-07
    OF - Secretary → CIF 0
  • 4
    Ballingall, Robert David
    Tax Accountant born in February 1955
    Individual
    Officer
    1994-01-11 ~ 1998-10-19
    OF - Director → CIF 0
  • 5
    Dyson, Ian
    Accountant born in May 1962
    Individual (3 offsprings)
    Officer
    1996-12-10 ~ 1998-10-19
    OF - Director → CIF 0
    1999-05-10 ~ 1999-09-10
    OF - Director → CIF 0
  • 6
    Adelman, Jonathan Mark
    Company Secretary born in June 1973
    Individual (24 offsprings)
    Officer
    2012-06-01 ~ 2014-04-18
    OF - Director → CIF 0
  • 7
    Stevens, Marie Adelaide Grizella
    Solicitor born in July 1950
    Individual (5 offsprings)
    Officer
    1994-11-07 ~ 1996-07-12
    OF - Director → CIF 0
  • 8
    O'mahony, Jeremiah Francis
    Company Director born in December 1946
    Individual
    Officer
    ~ 1994-06-11
    OF - Director → CIF 0
  • 9
    Turner, Philip Haydn
    Company Director born in February 1962
    Individual (5 offsprings)
    Officer
    1996-07-12 ~ 1998-10-19
    OF - Director → CIF 0
  • 10
    Elkies, Alexander George
    Chartered Accountant born in March 1955
    Individual
    Officer
    1994-11-07 ~ 1997-02-28
    OF - Director → CIF 0
  • 11
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (2 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    OF - Director → CIF 0
  • 12
    Stein, Cyril
    Company Director born in February 1928
    Individual
    Officer
    ~ 1992-08-24
    OF - Director → CIF 0
  • 13
    Clarke, James Henry
    Taxation Manager born in September 1934
    Individual
    Officer
    ~ 1995-01-11
    OF - Director → CIF 0
  • 14
    Wilson, Andrew James
    Group Financial Controller born in April 1973
    Individual (1 offspring)
    Officer
    2009-03-16 ~ 2016-06-13
    OF - Director → CIF 0
  • 15
    Baty, John Clifford
    Group Financial Controller born in June 1970
    Individual (2 offsprings)
    Officer
    2005-02-03 ~ 2008-03-16
    OF - Director → CIF 0
  • 16
    ArseniĆ, Sonja
    Individual
    Officer
    2019-08-08 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 17
    Jarvis, David William
    Company Director born in April 1947
    Individual
    Officer
    1998-10-19 ~ 1999-05-10
    OF - Director → CIF 0
  • 18
    Boydell, Joanna
    Accountant born in March 1969
    Individual (68 offsprings)
    Officer
    2001-10-12 ~ 2005-02-03
    OF - Director → CIF 0
  • 19
    Shah, Snehal
    Company Director born in October 1975
    Individual (18 offsprings)
    Officer
    2016-06-13 ~ 2017-03-06
    OF - Director → CIF 0
  • 20
    Bushnell, Adrian John
    Company Secretary born in March 1964
    Individual (24 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    OF - Director → CIF 0
  • 21
    Andrews, Christopher Henry
    Co Secretary/Director born in January 1940
    Individual
    Officer
    ~ 1992-08-19
    OF - Director → CIF 0
  • 22
    Noble, Michael Jeremy
    Chartered Secretary born in September 1957
    Individual (1 offspring)
    Officer
    1999-06-07 ~ 2012-05-31
    OF - Director → CIF 0
    Noble, Michael Jeremy
    Individual (1 offspring)
    Officer
    1994-11-07 ~ 1996-10-10
    OF - Secretary → CIF 0
  • 23
    Thorne, Rosemary Prudence
    Finance Director born in February 1952
    Individual (2 offsprings)
    Officer
    2006-02-16 ~ 2007-03-12
    OF - Director → CIF 0
  • 24
    Sloan, Corinne
    Chartered Accountant born in September 1950
    Individual (1 offspring)
    Officer
    1994-02-03 ~ 1994-11-07
    OF - Director → CIF 0
  • 25
    Smith, Michael Edward
    Director born in January 1947
    Individual (1 offspring)
    Officer
    1998-10-19 ~ 1999-03-31
    OF - Director → CIF 0
  • 26
    Parmar, Vinod
    Treasurer born in June 1962
    Individual (1 offspring)
    Officer
    2008-07-30 ~ 2017-12-12
    OF - Director → CIF 0
  • 27
    Way, Mark Jonathan
    Chartered Accountant born in September 1971
    Individual (52 offsprings)
    Officer
    1999-06-07 ~ 2001-10-12
    OF - Director → CIF 0
  • 28
    Matthews, David Paul
    Chartered Accountant born in September 1949
    Individual
    Officer
    1994-02-03 ~ 1994-10-31
    OF - Director → CIF 0
  • 29
    George, Peter Michael
    Company Director born in October 1943
    Individual
    Officer
    ~ 1994-02-07
    OF - Director → CIF 0
    1998-10-19 ~ 2000-08-31
    OF - Director → CIF 0
  • 30
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    3rd Floor, One New Change, London, United Kingdom
    Active Corporate (5 parents, 121 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    2001-06-04 ~ 2019-08-08
    PE - Secretary → CIF 0
parent relation
Company in focus

LADBROKE GROUP INTERNATIONAL

Previous name
LADBROKE (UXBRIDGE) LIMITED - 1977-12-31
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 company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.