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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Baty, John Clifford
    Born in June 1970
    Individual (67 offsprings)
    Officer
    2005-03-03 ~ 2009-03-16
    OF - Director → CIF 0
  • 2
    Stein, Cyril
    Born in February 1928
    Individual (21 offsprings)
    Officer
    (before 1992-05-03) ~ 1994-01-06
    OF - Director → CIF 0
  • 3
    Wilson, Andrew James
    Born in April 1973
    Individual (51 offsprings)
    Officer
    2009-03-16 ~ 2016-06-13
    OF - Director → CIF 0
  • 4
    Barker, Pamela Joy
    Born in March 1959
    Individual (21 offsprings)
    Officer
    1996-11-20 ~ 2000-03-31
    OF - Director → CIF 0
  • 5
    Gosling, Peter Charles
    Born in August 1954
    Individual (46 offsprings)
    Officer
    (before 1992-05-03) ~ 2001-09-30
    OF - Director → CIF 0
  • 6
    ArseniĆ, Sonja
    Individual (91 offsprings)
    Officer
    2019-08-08 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 7
    Wyatt, Andrew Richard
    Born in March 1954
    Individual (19 offsprings)
    Officer
    2001-09-30 ~ 2008-02-29
    OF - Director → CIF 0
  • 8
    Taljaard, Desmond Louis Mildmay
    Born in April 1961
    Individual (290 offsprings)
    Officer
    (before 1992-05-03) ~ 1992-09-17
    OF - Director → CIF 0
    1992-10-14 ~ 2003-05-06
    OF - Director → CIF 0
  • 9
    Boxer, Martin Manus
    Born in August 1943
    Individual (19 offsprings)
    Officer
    (before 1992-05-03) ~ 1994-12-31
    OF - Director → CIF 0
  • 10
    Adelman, Jonathan Mark
    Born in June 1973
    Individual (95 offsprings)
    Officer
    2012-06-01 ~ 2014-04-18
    OF - Director → CIF 0
  • 11
    Boydell, Joanna
    Born in March 1969
    Individual (148 offsprings)
    Officer
    2003-05-06 ~ 2005-03-03
    OF - Director → CIF 0
  • 12
    Lewis, Steven David
    Born in August 1965
    Individual (31 offsprings)
    Officer
    1995-06-23 ~ 1996-10-04
    OF - Director → CIF 0
  • 13
    Davison, Andrew
    Born in April 1980
    Individual (23 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 14
    Noble, Michael Jeremy
    Born in September 1957
    Individual (208 offsprings)
    Officer
    2006-02-13 ~ 2012-05-31
    OF - Director → CIF 0
  • 15
    Andrews, Christopher Henry
    Born in January 1940
    Individual (8 offsprings)
    Officer
    (before 1992-05-03) ~ 1992-08-19
    OF - Director → CIF 0
  • 16
    Shah, Snehal
    Born in October 1975
    Individual (59 offsprings)
    Officer
    2016-06-13 ~ 2017-03-06
    OF - Director → CIF 0
  • 17
    O'mahony, Jeremiah Francis
    Born in December 1946
    Individual (28 offsprings)
    Officer
    (before 1992-05-03) ~ 1994-06-11
    OF - Director → CIF 0
  • 18
    Humphreys, Stephen
    Born in February 1960
    Individual (49 offsprings)
    Officer
    2001-09-30 ~ 2006-02-23
    OF - Director → CIF 0
  • 19
    Sutters, Charles Alexander
    Born in June 1980
    Individual (98 offsprings)
    Officer
    2017-12-12 ~ 2024-11-11
    OF - Director → CIF 0
  • 20
    Lennard, Geoffrey
    Born in July 1938
    Individual (24 offsprings)
    Officer
    1996-10-04 ~ 1998-07-31
    OF - Director → CIF 0
  • 21
    Smith, Stuart John
    Born in November 1981
    Individual (130 offsprings)
    Officer
    2017-02-08 ~ 2024-11-11
    OF - Director → CIF 0
  • 22
    Cammidge, Cassandra Alice, Cassandra's Company Secretarial Services
    Born in June 1991
    Individual (66 offsprings)
    Officer
    2018-04-16 ~ 2018-06-28
    OF - Director → CIF 0
  • 23
    Earp, Neil Timothy
    Born in January 1955
    Individual (59 offsprings)
    Officer
    (before 1992-05-03) ~ 2001-11-06
    OF - Director → CIF 0
  • 24
    Bushnell, Adrian John
    Born in March 1964
    Individual (326 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    OF - Director → CIF 0
  • 25
    Hughes, Barbara
    Individual (72 offsprings)
    Officer
    1996-09-30 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 26
    Morgan, Nicholas Mark
    Born in March 1960
    Individual (58 offsprings)
    Officer
    1992-10-07 ~ 2000-07-31
    OF - Director → CIF 0
  • 27
    Atkin, Peter Neil
    Individual (55 offsprings)
    Officer
    (before 1992-05-03) ~ 1996-09-30
    OF - Secretary → CIF 0
  • 28
    Anderson, Randolph John
    Born in November 1948
    Individual (126 offsprings)
    Officer
    (before 1992-05-03) ~ 1996-06-30
    OF - Director → CIF 0
  • 29
    Mason, Geoffrey Keith Howard
    Born in February 1954
    Individual (272 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    OF - Director → CIF 0
  • 30
    Grant, Anthony Philip
    Born in April 1942
    Individual (3 offsprings)
    Officer
    (before 1992-05-03) ~ 1992-10-27
    OF - Director → CIF 0
  • 31
    Parmar, Vinod
    Born in June 1962
    Individual (55 offsprings)
    Officer
    2008-07-30 ~ 2017-12-12
    OF - Director → CIF 0
  • 32
    Haddow, Sara Kiew
    Born in October 1979
    Individual (65 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 33
    Dyson, Ian
    Born in May 1962
    Individual (133 offsprings)
    Officer
    1997-12-02 ~ 1999-09-10
    OF - Director → CIF 0
  • 34
    LADBROKES CORAL GROUP LIMITED
    - now 00566221 01691761
    LADBROKES CORAL GROUP PLC - 2018-03-29 00566221 01691761
    LADBROKES PLC - 2016-10-31 00566221 00775667... (more)
    HILTON GROUP PLC - 2006-02-23
    LADBROKE GROUP P L C - 1999-05-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (71 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 35
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED
    - now 00733291
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17 00733291
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (34 parents, 176 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Secretary → CIF 0
    2001-06-04 ~ 2019-08-08
    OF - Secretary → CIF 0
parent relation
Company in focus

LADBROKE GROUP PROPERTIES LIMITED

Period: 1985-03-28 ~ now
Company number: 01039846
Registered names
LADBROKE GROUP PROPERTIES LIMITED - now
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
    Info
    LONDON & LEEDS INVESTMENTS LIMITED - 1985-03-28
    Registered number 01039846
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ
    PRIVATE LIMITED COMPANY incorporated on 1972-01-25 (54 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-17
    CIF 0
  • LADBROKE GROUP PROPERTIES LIMITED
    S
    Registered number 1039846
    3rd Floor, One New Change, London, England, United Kingdom, EC4M 9AF
    Limited By Shares in Companies House, England
    CIF 1
  • LADBROKE GROUP PROPERTIES LIMITED
    S
    Registered number 1039846
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
  • LADBROKE GROUP PROPERTIES LIMITED
    S
    Registered number 1039846
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ
    Limited By Shares in Companies House, England
    CIF 4 CIF 5 CIF 6
    Private Company Limited By Shares in Companies House, England And Wales, United Kingdom
    CIF 7
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    HILLFORD ESTATES LIMITED
    01341632
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED
    - now 01723791
    AXLETRADE LIMITED - 1988-10-25
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    LADBROKE (RENTALS) LIMITED
    00408492
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    LADBROKE GROUP HOMES LIMITED
    - now 00964311
    SANBERRY INVESTMENTS LIMITED - 1976-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    LADBROKE RETAIL PARKS LIMITED
    - now 01909337
    RETAIL PARKS LIMITED - 1988-11-07
    TEXAS WAREHOUSE SALES LIMITED - 1986-09-29
    PHONASTYLE LIMITED - 1985-05-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    LONDON & LEEDS ESTATES LIMITED
    - now 01065779
    LADBROKE METROPOLE LIMITED - 1980-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    TECHNO LAND IMPROVEMENTS LIMITED
    01039871
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.