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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
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (224 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    OF - Director → CIF 0
  • 2
    Humphreys, Stephen
    Director born in February 1960
    Individual (45 offsprings)
    Officer
    2001-09-30 ~ 2006-02-23
    OF - Director → CIF 0
  • 3
    Adelman, Jonathan Mark
    Company Secretary born in June 1973
    Individual (94 offsprings)
    Officer
    2012-06-01 ~ 2014-04-18
    OF - Director → CIF 0
  • 4
    Wyatt, Andrew Richard
    Company Director born in March 1954
    Individual (18 offsprings)
    Officer
    2001-09-30 ~ 2008-02-29
    OF - Director → CIF 0
  • 5
    Parmar, Vinod
    Treasurer born in June 1962
    Individual (52 offsprings)
    Officer
    2008-07-30 ~ 2017-12-12
    OF - Director → CIF 0
  • 6
    Dyson, Ian
    Accountant born in May 1962
    Individual (127 offsprings)
    Officer
    1997-12-02 ~ 1999-09-10
    OF - Director → CIF 0
  • 7
    Hughes, Barbara
    Individual (66 offsprings)
    Officer
    1996-09-30 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 8
    Baty, John Clifford
    Group Financial Controller born in June 1970
    Individual (64 offsprings)
    Officer
    2005-03-03 ~ 2009-03-16
    OF - Director → CIF 0
  • 9
    Andrews, Christopher Henry
    Co Secretary/Director born in January 1940
    Individual (8 offsprings)
    Officer
    ~ 1992-08-19
    OF - Director → CIF 0
  • 10
    Smith, Stuart John
    Accountant born in November 1981
    Individual (128 offsprings)
    Officer
    2017-02-08 ~ 2024-11-11
    OF - Director → CIF 0
  • 11
    Lewis, Steven David
    Sales And Marketing Executive born in August 1965
    Individual (28 offsprings)
    Officer
    1995-06-23 ~ 1996-10-04
    OF - Director → CIF 0
  • 12
    Stein, Cyril
    Company Director born in February 1928
    Individual (19 offsprings)
    Officer
    ~ 1994-01-06
    OF - Director → CIF 0
  • 13
    Morgan, Nicholas Mark
    Financial Director born in March 1960
    Individual (51 offsprings)
    Officer
    1992-10-07 ~ 2000-07-31
    OF - Director → CIF 0
  • 14
    Sutters, Charles Alexander
    Company Director born in June 1980
    Individual (98 offsprings)
    Officer
    2017-12-12 ~ 2024-11-11
    OF - Director → CIF 0
  • 15
    Anderson, Randolph John
    Company Director born in November 1948
    Individual (76 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 16
    Wilson, Andrew James
    Group Financial Controller born in April 1973
    Individual (47 offsprings)
    Officer
    2009-03-16 ~ 2016-06-13
    OF - Director → CIF 0
  • 17
    ArseniĆ, Sonja
    Individual (91 offsprings)
    Officer
    2019-08-08 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 18
    Bushnell, Adrian John
    Company Secretary born in March 1964
    Individual (227 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    OF - Director → CIF 0
  • 19
    Davison, Andrew
    Born in April 1980
    Individual (23 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 20
    Boxer, Martin Manus
    Company Director born in August 1943
    Individual (16 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 21
    Boydell, Joanna
    Accountant born in March 1969
    Individual (143 offsprings)
    Officer
    2003-05-06 ~ 2005-03-03
    OF - Director → CIF 0
  • 22
    Earp, Neil Timothy
    Chartered Surveyor born in January 1955
    Individual (55 offsprings)
    Officer
    ~ 2001-11-06
    OF - Director → CIF 0
  • 23
    Haddow, Sara Kiew
    Born in October 1979
    Individual (65 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 24
    Noble, Michael Jeremy
    Chartered Secretary born in September 1957
    Individual (198 offsprings)
    Officer
    2006-02-13 ~ 2012-05-31
    OF - Director → CIF 0
  • 25
    Shah, Snehal
    Company Director born in October 1975
    Individual (59 offsprings)
    Officer
    2016-06-13 ~ 2017-03-06
    OF - Director → CIF 0
  • 26
    Cammidge, Cassandra Alice, Cassandra's Company Secretarial Services
    Chartered Secretary born in June 1991
    Individual (66 offsprings)
    Officer
    2018-04-16 ~ 2018-06-28
    OF - Director → CIF 0
  • 27
    Grant, Anthony Philip
    Company Director born in April 1942
    Individual (1 offspring)
    Officer
    ~ 1992-10-27
    OF - Director → CIF 0
  • 28
    Atkin, Peter Neil
    Individual (50 offsprings)
    Officer
    ~ 1996-09-30
    OF - Secretary → CIF 0
  • 29
    Gosling, Peter Charles
    Company Director born in August 1954
    Individual (43 offsprings)
    Officer
    ~ 2001-09-30
    OF - Director → CIF 0
  • 30
    O'mahony, Jeremiah Francis
    Company Director born in December 1946
    Individual (26 offsprings)
    Officer
    ~ 1994-06-11
    OF - Director → CIF 0
  • 31
    Taljaard, Desmond Louis Mildmay
    Financial Director born in April 1961
    Individual (283 offsprings)
    Officer
    ~ 1992-09-17
    OF - Director → CIF 0
    Taljaard, Desmond Louis Mildmay
    Chartered Accountant born in April 1961
    Individual (283 offsprings)
    1992-10-14 ~ 2003-05-06
    OF - Director → CIF 0
  • 32
    Lennard, Geoffrey
    Commercial Manager born in July 1938
    Individual (21 offsprings)
    Officer
    1996-10-04 ~ 1998-07-31
    OF - Director → CIF 0
  • 33
    Barker, Pamela Joy
    Chartered Accountant born in March 1959
    Individual (18 offsprings)
    Officer
    1996-11-20 ~ 2000-03-31
    OF - Director → CIF 0
  • 34
    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, 165 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Secretary → CIF 0
    2001-06-04 ~ 2019-08-08
    OF - Secretary → CIF 0
  • 35
    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 (70 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    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
(more)
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 voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 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, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → 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 9 February 2026 and licensed under the Open Government Licence v3.0.