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
Haddow, Sara Kiew
Born in October 1979Individual (65 offsprings)Officer
2024-11-11 ~ nowOF - Director → CIF 0 - 2
Davison, Andrew
Born in April 1980Individual (23 offsprings)Officer 2024-11-11 ~ nowOF - Director → CIF 0 - 3LADBROKES PLC - 2016-10-31LADBROKE GROUP P L C - 1999-05-14LADBROKES CORAL GROUP PLC - 2018-03-29HILTON GROUP PLC - 2006-02-23
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 19 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-177th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (5 parents, 120 offsprings)Total Assets Less Current Liabilities (Company account)-1,841,926 GBP2016-12-31Officer 2019-11-21 ~ nowOF - Secretary → CIF 0
Ceased
32
- 1
Humphreys, Stephen
Director born in February 1960IndividualOfficer 2001-09-30 ~ 2006-02-23OF - Director → CIF 0 - 2
Wilson, Andrew James
Group Financial Controller born in April 1973Individual (1 offspring)Officer 2009-03-16 ~ 2016-06-13OF - Director → CIF 0 - 3
Smith, Stuart John
Accountant born in November 1981Individual (71 offsprings)Officer 2017-02-08 ~ 2024-11-11OF - Director → CIF 0 - 4
Boydell, Joanna
Accountant born in March 1969Individual (69 offsprings)Officer 2003-05-06 ~ 2005-03-03OF - Director → CIF 0 - 5
Sutters, Charles Alexander
Company Director born in June 1980Individual (30 offsprings)Officer 2017-12-12 ~ 2024-11-11OF - Director → CIF 0 - 6
ArseniĆ, Sonja
IndividualOfficer 2019-08-08 ~ 2019-11-21OF - Secretary → CIF 0 - 7
Dyson, Ian
Accountant born in May 1962Individual (3 offsprings)Officer 1997-12-02 ~ 1999-09-10OF - Director → CIF 0 - 8
Gosling, Peter Charles
Company Director born in August 1954Individual (2 offsprings)Officer ~ 2001-09-30OF - Director → CIF 0 - 9
Boxer, Martin Manus
Company Director born in August 1943IndividualOfficer ~ 1994-12-31OF - Director → CIF 0 - 10
Taljaard, Desmond Louis Mildmay
Financial Director born in April 1961Individual (119 offsprings)Officer ~ 1992-09-17OF - Director → CIF 0Taljaard, Desmond Louis Mildmay
Chartered Accountant born in April 1961Individual (119 offsprings) 1992-10-14 ~ 2003-05-06OF - Director → CIF 0 - 11
Noble, Michael Jeremy
Chartered Secretary born in September 1957Individual (1 offspring)Officer 2006-02-13 ~ 2012-05-31OF - Director → CIF 0 - 12
Morgan, Nicholas Mark
Financial Director born in March 1960Individual (2 offsprings)Officer 1992-10-07 ~ 2000-07-31OF - Director → CIF 0 - 13
Mason, Geoffrey Keith Howard
Chartered Secretary born in February 1954Individual (2 offsprings)Officer 2016-07-15 ~ 2018-04-16OF - Director → CIF 0 - 14
Shah, Snehal
Company Director born in October 1975Individual (18 offsprings)Officer 2016-06-13 ~ 2017-03-06OF - Director → CIF 0 - 15
Earp, Neil Timothy
Chartered Surveyor born in January 1955Individual (1 offspring)Officer ~ 2001-11-06OF - Director → CIF 0 - 16
Parmar, Vinod
Treasurer born in June 1962Individual (1 offspring)Officer 2008-07-30 ~ 2017-12-12OF - Director → CIF 0 - 17
Lewis, Steven David
Sales And Marketing Executive born in August 1965Individual (4 offsprings)Officer 1995-06-23 ~ 1996-10-04OF - Director → CIF 0 - 18
O'mahony, Jeremiah Francis
Company Director born in December 1946IndividualOfficer ~ 1994-06-11OF - Director → CIF 0 - 19
Baty, John Clifford
Group Financial Controller born in June 1970Individual (2 offsprings)Officer 2005-03-03 ~ 2009-03-16OF - Director → CIF 0 - 20
Hughes, Barbara
IndividualOfficer 1996-09-30 ~ 2001-06-04OF - Secretary → CIF 0 - 21
Stein, Cyril
Company Director born in February 1928IndividualOfficer ~ 1994-01-06OF - Director → CIF 0 - 22
Barker, Pamela Joy
Chartered Accountant born in March 1959Individual (1 offspring)Officer 1996-11-20 ~ 2000-03-31OF - Director → CIF 0 - 23
Lennard, Geoffrey
Commercial Manager born in July 1938IndividualOfficer 1996-10-04 ~ 1998-07-31OF - Director → CIF 0 - 24
Atkin, Peter Neil
Individual (4 offsprings)Officer ~ 1996-09-30OF - Secretary → CIF 0 - 25
Grant, Anthony Philip
Company Director born in April 1942IndividualOfficer ~ 1992-10-27OF - Director → CIF 0 - 26
Andrews, Christopher Henry
Co Secretary/Director born in January 1940IndividualOfficer ~ 1992-08-19OF - Director → CIF 0 - 27
Bushnell, Adrian John
Company Secretary born in March 1964Individual (24 offsprings)Officer 2014-04-18 ~ 2016-07-15OF - Director → CIF 0 - 28
Cammidge, Cassandra Alice, Cassandra's Company Secretarial Services
Chartered Secretary born in June 1991Individual (1 offspring)Officer 2018-04-16 ~ 2018-06-28OF - Director → CIF 0 - 29
Anderson, Randolph John
Company Director born in November 1948Individual (10 offsprings)Officer ~ 1996-06-30OF - Director → CIF 0 - 30
Adelman, Jonathan Mark
Company Secretary born in June 1973Individual (24 offsprings)Officer 2012-06-01 ~ 2014-04-18OF - Director → CIF 0 - 31
Wyatt, Andrew Richard
Company Director born in March 1954IndividualOfficer 2001-09-30 ~ 2008-02-29OF - Director → CIF 0 - 323rd Floor, One New Change, London, United KingdomCorporate (1 offspring)Officer2001-06-04 ~ 2019-08-08PE - Secretary → CIF 0
Company in focus
LADBROKE GROUP PROPERTIES LIMITED
Previous name
LONDON & LEEDS INVESTMENTS LIMITED - 1985-03-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies 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
Fixed Assets - Investments
645,593 GBP2016-12-31
645,593 GBP2015-12-31
Debtors
41,402,371 GBP2016-12-31
41,402,371 GBP2015-12-31
Current liabilities
-4,867 GBP2016-12-31
-4,867 GBP2015-12-31
Net Current Assets/Liabilities
41,397,504 GBP2016-12-31
41,397,504 GBP2015-12-31
Total Assets Less Current Liabilities
42,043,097 GBP2016-12-31
42,043,097 GBP2015-12-31
Called-up share capital
505,000 GBP2016-12-31
505,000 GBP2015-12-31
Share premium account
244,433 GBP2016-12-31
244,433 GBP2015-12-31
Retained earnings
41,293,664 GBP2016-12-31
41,293,664 GBP2015-12-31
Shareholder's fund
42,043,097 GBP2016-12-31
42,043,097 GBP2015-12-31
Other Debtors
41,402,371 GBP2016-12-31
41,402,371 GBP2015-12-31
Other current liabilities
4,867 GBP2016-12-31
4,867 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
505,000 GBP2016-12-31
505,000 GBP2015-12-31
Related profiles found in government register
LADBROKE GROUP PROPERTIES LIMITED
InfoLONDON & LEEDS INVESTMENTS LIMITED - 1985-03-28Registered number 010398467th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJPRIVATE LIMITED COMPANY incorporated on 1972-01-25 (53 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-05-17CIF 0LADBROKE GROUP PROPERTIES LIMITED
SRegistered number 10398463rd Floor, One New Change, London, England, United Kingdom, EC4M 9AFLimited By Shares in Companies House, EnglandCIF 1LADBROKE GROUP PROPERTIES LIMITED
SRegistered number 10398467th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJLimited By Shares in Companies House, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
7
- 17th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-12-31Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 2AXLETRADE LIMITED - 1988-10-257th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-28 GBP2016-12-31Person with significant control 2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 37th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 4SANBERRY INVESTMENTS LIMITED - 1976-12-317th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)55,316,414 GBP2016-12-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 5RETAIL PARKS LIMITED - 1988-11-07TEXAS WAREHOUSE SALES LIMITED - 1986-09-29PHONASTYLE LIMITED - 1985-05-143rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-336,081 GBP2016-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 6LADBROKE METROPOLE LIMITED - 1980-12-317th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-1,567 GBP2016-12-31Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 77th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)312,622 GBP2016-12-31Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.