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 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, Stuart John
    Accountant born in November 1981
    Individual (66 offsprings)
    Officer
    2019-08-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sutters, Charles Alexander
    Company Director born in June 1980
    Individual (30 offsprings)
    Officer
    2019-08-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    LADBROKES LIMITED - 2006-02-23
    LADBROKE RACING LIMITED - 1999-07-30
    3rd Floor, One New Change, London, England, United Kingdom
    Active Corporate (6 parents, 19 offsprings)
    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
  • 5
    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, 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 29
  • 1
    ArseniĆ, Sonja
    Individual
    Officer
    2019-06-27 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 2
    Carter, Richard
    Personnel Director born in November 1946
    Individual
    Officer
    1997-11-14 ~ 2001-09-30
    OF - Director → CIF 0
  • 3
    Bushnell, Adrian John
    Individual (23 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 4
    Ames, Richard Jonathan
    Company Director born in January 1970
    Individual (15 offsprings)
    Officer
    2008-07-30 ~ 2011-04-08
    OF - Director → CIF 0
  • 5
    Dyson, Ian
    Accountant born in May 1962
    Individual (3 offsprings)
    Officer
    1996-12-10 ~ 1997-11-14
    OF - Director → CIF 0
  • 6
    Bowen, David Michael
    Director born in April 1951
    Individual (1 offspring)
    Officer
    2001-12-17 ~ 2011-04-08
    OF - Director → CIF 0
  • 7
    Elkies, Alexander George
    Chartered Accountant born in March 1955
    Individual
    Officer
    1994-11-07 ~ 1997-02-28
    OF - Director → CIF 0
  • 8
    Stevens, Marie Adelaide Grizella
    Solicitor born in July 1950
    Individual (3 offsprings)
    Officer
    ~ 1997-02-28
    OF - Director → CIF 0
  • 9
    Singleton, Jane
    Individual
    Officer
    1996-09-30 ~ 1997-11-14
    OF - Secretary → CIF 0
  • 10
    Usher, Paul William
    Company Director born in October 1945
    Individual (2 offsprings)
    Officer
    1997-11-14 ~ 2000-09-19
    OF - Director → CIF 0
  • 11
    Hoskin, Sian Amanda
    Individual
    Officer
    2018-07-18 ~ 2019-06-27
    OF - Secretary → CIF 0
  • 12
    Mason, Geoffrey Keith Howard
    Individual (2 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    OF - Secretary → CIF 0
  • 13
    Atkin, Peter Neil
    Chartered Secretary born in May 1955
    Individual (4 offsprings)
    Officer
    1994-11-07 ~ 1996-09-30
    OF - Director → CIF 0
    Atkin, Peter Neil
    Individual (4 offsprings)
    Officer
    ~ 1994-11-07
    OF - Secretary → CIF 0
  • 14
    Matthews, David Paul
    Chartered Accountant born in September 1949
    Individual (3 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 15
    Rust, Nicholas John
    Company Director born in June 1967
    Individual (8 offsprings)
    Officer
    2011-04-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 16
    Coshott, Michael David
    Company Director born in March 1972
    Individual (8 offsprings)
    Officer
    2015-03-17 ~ 2016-12-30
    OF - Director → CIF 0
  • 17
    Noble, Michael Jeremy
    Chartered Secretary born in September 1957
    Individual (1 offspring)
    Officer
    1996-09-30 ~ 1997-11-14
    OF - Director → CIF 0
    Noble, Michael Jeremy
    Secretary
    Individual (1 offspring)
    Officer
    1994-11-07 ~ 1996-09-30
    OF - Secretary → CIF 0
    Noble, Michael Jeremy
    Individual (1 offspring)
    1997-11-14 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 18
    Cammidge, Cassandra Alice
    Individual (1 offspring)
    Officer
    2018-04-16 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 19
    Matthews, Dominic
    Company Director born in October 1964
    Individual
    Officer
    2008-07-30 ~ 2016-12-30
    OF - Director → CIF 0
  • 20
    Bell, Christopher
    Company Director born in November 1957
    Individual (1 offspring)
    Officer
    1997-11-14 ~ 2000-03-20
    OF - Director → CIF 0
  • 21
    Sloan, Corinne
    Chartered Accountant born in September 1950
    Individual (1 offspring)
    Officer
    1994-06-15 ~ 1994-11-07
    OF - Director → CIF 0
  • 22
    Miles, Colin Gordon
    Company Director born in November 1945
    Individual
    Officer
    1997-11-14 ~ 2004-06-30
    OF - Director → CIF 0
  • 23
    Kerr, John David
    Company Director born in June 1959
    Individual (4 offsprings)
    Officer
    2016-12-14 ~ 2019-08-08
    OF - Director → CIF 0
  • 24
    Ross, Alan Spencer
    Company Director born in July 1943
    Individual
    Officer
    1996-09-02 ~ 2008-07-30
    OF - Director → CIF 0
  • 25
    O'mahony, Jeremiah Francis
    Company Director born in December 1946
    Individual
    Officer
    ~ 1994-06-11
    OF - Director → CIF 0
  • 26
    Perez, Fiona Lorraine
    Individual
    Officer
    2018-07-18 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 27
    Evans, Christopher David
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    2004-07-29 ~ 2015-02-28
    OF - Director → CIF 0
  • 28
    Adelman, Jonathan Mark
    Individual (24 offsprings)
    Officer
    2012-06-01 ~ 2014-04-18
    OF - Secretary → CIF 0
  • 29
    Glick, Steven Marc
    Lawyer born in January 1957
    Individual
    Officer
    1997-03-03 ~ 1997-11-14
    OF - Director → CIF 0
parent relation
Company in focus

LADBROKE LEASING (SOUTH EAST) LIMITED

Previous name
CLARENCE COMMISSIONS (BRIGHTON) LIMITED - 1979-12-31
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
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
1 GBP2016-12-31
1 GBP2015-12-31
Total Assets Less Current Liabilities
1 GBP2016-12-31
1 GBP2015-12-31
Called-up share capital
1 GBP2016-12-31
1 GBP2015-12-31
Shareholder's fund
1 GBP2016-12-31
1 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
1 GBP2016-12-31
1 GBP2015-12-31
  • LADBROKE LEASING (SOUTH EAST) LIMITED
    Info
    CLARENCE COMMISSIONS (BRIGHTON) LIMITED - 1979-12-31
    Registered number 00903516
    3rd Floor One New Change, London EC4M 9AF
    Private Limited Company incorporated on 1967-04-13 and dissolved on 2023-07-18 (56 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.