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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
    Smith, Stuart John
    Accountant born in November 1981
    Individual (71 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sutters, Charles Alexander
    Company Director born in June 1980
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14
    icon of address3rd Floor, One New Change, London, England, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 4
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    icon of address3rd Floor, One New Change, London, England
    Active Corporate (5 parents, 120 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    icon of calendar 2019-11-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Wilson, Andrew James
    Group Financial Controller born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-16 ~ 2016-06-13
    OF - Director → CIF 0
  • 2
    Boydell, Joanna
    Accountant born in March 1969
    Individual (69 offsprings)
    Officer
    icon of calendar 2001-10-12 ~ 2005-02-03
    OF - Director → CIF 0
  • 3
    ArseniĆ, Sonja
    Individual
    Officer
    icon of calendar 2019-08-08 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 4
    Dyson, Ian
    Accountant born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-10 ~ 1998-10-19
    OF - Director → CIF 0
    icon of calendar 1999-05-10 ~ 1999-09-10
    OF - Director → CIF 0
  • 5
    Ballingall, Robert David
    Tax Accountant born in February 1955
    Individual
    Officer
    icon of calendar 1994-01-11 ~ 1998-10-19
    OF - Director → CIF 0
  • 6
    Wallace, Brian Godman
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 1998-10-19 ~ 2006-02-23
    OF - Director → CIF 0
  • 7
    Turner, Philip Haydn
    Company Director born in February 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-07-12 ~ 1998-10-19
    OF - Director → CIF 0
  • 8
    Thorne, Rosemary Prudence
    Finance Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-16 ~ 2007-03-12
    OF - Director → CIF 0
  • 9
    Sloan, Corinne
    Chartered Accountant born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-03 ~ 1994-11-07
    OF - Director → CIF 0
  • 10
    Noble, Michael Jeremy
    Chartered Secretary born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-07 ~ 2012-05-31
    OF - Director → CIF 0
    Noble, Michael Jeremy
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-07 ~ 1996-10-10
    OF - Secretary → CIF 0
  • 11
    Smith, Michael Edward
    Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-19 ~ 1999-03-31
    OF - Director → CIF 0
  • 12
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    OF - Director → CIF 0
  • 13
    Shah, Snehal
    Company Director born in October 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-06-13 ~ 2017-03-06
    OF - Director → CIF 0
  • 14
    Way, Mark Jonathan
    Chartered Accountant born in September 1971
    Individual (52 offsprings)
    Officer
    icon of calendar 1999-06-07 ~ 2001-10-12
    OF - Director → CIF 0
  • 15
    Parmar, Vinod
    Treasurer born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-30 ~ 2017-12-12
    OF - Director → CIF 0
  • 16
    O'mahony, Jeremiah Francis
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar ~ 1994-06-11
    OF - Director → CIF 0
  • 17
    Baty, John Clifford
    Group Financial Controller born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-03 ~ 2008-03-16
    OF - Director → CIF 0
  • 18
    Hughes, Barbara
    Individual
    Officer
    icon of calendar 1996-10-10 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 19
    Stein, Cyril
    Company Director born in February 1928
    Individual
    Officer
    icon of calendar ~ 1992-08-24
    OF - Director → CIF 0
  • 20
    Stevens, Marie Adelaide Grizella
    Solicitor born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-11-07 ~ 1996-07-12
    OF - Director → CIF 0
  • 21
    Jarvis, David William
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 1998-10-19 ~ 1999-05-10
    OF - Director → CIF 0
  • 22
    Atkin, Peter Neil
    Chartered Secretary born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-11-07 ~ 1996-07-12
    OF - Director → CIF 0
    Atkin, Peter Neil
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-11-07
    OF - Secretary → CIF 0
  • 23
    Andrews, Christopher Henry
    Co Secretary/Director born in January 1940
    Individual
    Officer
    icon of calendar ~ 1992-08-19
    OF - Director → CIF 0
  • 24
    Bushnell, Adrian John
    Company Secretary born in March 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-04-18 ~ 2016-07-15
    OF - Director → CIF 0
  • 25
    George, Peter Michael
    Company Director born in October 1943
    Individual
    Officer
    icon of calendar ~ 1994-02-07
    OF - Director → CIF 0
    icon of calendar 1998-10-19 ~ 2000-08-31
    OF - Director → CIF 0
  • 26
    Matthews, David Paul
    Chartered Accountant born in September 1949
    Individual
    Officer
    icon of calendar 1994-02-03 ~ 1994-10-31
    OF - Director → CIF 0
  • 27
    Elkies, Alexander George
    Chartered Accountant born in March 1955
    Individual
    Officer
    icon of calendar 1994-11-07 ~ 1997-02-28
    OF - Director → CIF 0
  • 28
    Adelman, Jonathan Mark
    Company Secretary born in June 1973
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2014-04-18
    OF - Director → CIF 0
  • 29
    Clarke, James Henry
    Taxation Manager born in September 1934
    Individual
    Officer
    icon of calendar ~ 1995-01-11
    OF - Director → CIF 0
  • 30
    icon of address3rd Floor, One New Change, London, United Kingdom
    Corporate (1 offspring)
    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
    icon of address3rd 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 12 November 2025 and licensed under the Open Government Licence v3.0.