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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 34
  • 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
    2000-08-08 ~ 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
    Hughes, Barbara
    Individual (66 offsprings)
    Officer
    1996-09-30 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 6
    Baty, John Clifford
    Group Financial Controller born in June 1970
    Individual (64 offsprings)
    Officer
    2005-03-03 ~ 2009-03-16
    OF - Director → CIF 0
  • 7
    Smith, Stuart John
    Accountant born in November 1981
    Individual (128 offsprings)
    Officer
    2017-02-08 ~ 2024-11-01
    OF - Director → CIF 0
  • 8
    Kay, Michael Anthony Samuel
    Chartered Accountant born in July 1936
    Individual (13 offsprings)
    Officer
    ~ 1997-03-24
    OF - Director → CIF 0
  • 9
    Stein, Cyril
    Company Director born in February 1928
    Individual (19 offsprings)
    Officer
    ~ 1993-05-03
    OF - Director → CIF 0
  • 10
    Morgan, Nicholas Mark
    Financial Director born in March 1960
    Individual (51 offsprings)
    Officer
    1992-10-05 ~ 2000-07-31
    OF - Director → CIF 0
  • 11
    Sutters, Charles Alexander
    Company Director born in June 1980
    Individual (98 offsprings)
    Officer
    2019-08-08 ~ 2024-11-01
    OF - Director → CIF 0
  • 12
    Anderson, Randolph John
    Company Director born in November 1948
    Individual (76 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 13
    Wilson, Andrew James
    Group Financial Controller born in April 1973
    Individual (47 offsprings)
    Officer
    2009-03-16 ~ 2016-06-13
    OF - Director → CIF 0
  • 14
    ArseniĆ, Sonja
    Individual (91 offsprings)
    Officer
    2019-08-08 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 15
    Bushnell, Adrian John
    Company Secretary born in March 1964
    Individual (227 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    OF - Director → CIF 0
  • 16
    Boxer, Martin Manus
    Director born in August 1943
    Individual (16 offsprings)
    Officer
    1994-09-14 ~ 1994-12-31
    OF - Director → CIF 0
  • 17
    Boydell, Joanna
    Accountant born in March 1969
    Individual (143 offsprings)
    Officer
    2003-05-06 ~ 2005-03-03
    OF - Director → CIF 0
  • 18
    Earp, Neil Timothy
    Chartered Surveyor born in January 1955
    Individual (55 offsprings)
    Officer
    2000-03-31 ~ 2001-11-06
    OF - Director → CIF 0
  • 19
    Haddow, Sara Kiew
    Born in October 1979
    Individual (65 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 20
    Morris, James
    Born in November 1971
    Individual (27 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 21
    Noble, Michael Jeremy
    Chartered Secretary born in September 1957
    Individual (198 offsprings)
    Officer
    2006-02-13 ~ 2012-05-31
    OF - Director → CIF 0
  • 22
    Shah, Snehal
    Company Director born in October 1975
    Individual (59 offsprings)
    Officer
    2016-06-13 ~ 2017-03-06
    OF - Director → CIF 0
  • 23
    Rabin, Mortimer
    Solicitor born in March 1934
    Individual (18 offsprings)
    Officer
    1995-10-06 ~ 2019-08-08
    OF - Director → CIF 0
  • 24
    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
  • 25
    Atkin, Peter Neil
    Individual (50 offsprings)
    Officer
    ~ 1996-09-30
    OF - Secretary → CIF 0
  • 26
    Kreisel Kilstock, Kurt
    Property Developer born in December 1924
    Individual (3 offsprings)
    Officer
    ~ 2016-10-18
    OF - Director → CIF 0
  • 27
    Joels, Jonathan
    Property Developer born in October 1956
    Individual (2 offsprings)
    Officer
    ~ 2019-08-08
    OF - Director → CIF 0
  • 28
    Gosling, Peter Charles
    Director born in August 1954
    Individual (43 offsprings)
    Officer
    1994-06-20 ~ 2001-09-30
    OF - Director → CIF 0
  • 29
    O'mahony, Jeremiah Francis
    Company Director born in December 1946
    Individual (26 offsprings)
    Officer
    ~ 1994-06-11
    OF - Director → CIF 0
  • 30
    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)
    1996-06-30 ~ 2003-05-06
    OF - Director → CIF 0
  • 31
    Lennard, Geoffrey
    Commercial Manager born in July 1938
    Individual (21 offsprings)
    Officer
    1995-01-16 ~ 1998-07-31
    OF - Director → CIF 0
  • 32
    Barker, Pamela Joy
    Chartered Accountant born in March 1959
    Individual (18 offsprings)
    Officer
    1998-03-09 ~ 2000-03-31
    OF - Director → CIF 0
  • 33
    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
  • 34
    LADBROKE GROUP PROPERTIES LIMITED
    - now 01039846
    LONDON & LEEDS INVESTMENTS LIMITED - 1985-03-28
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (35 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LONDON & LEEDS ESTATES LIMITED

Period: 1980-12-31 ~ now
Company number: 01065779
Registered names
LONDON & LEEDS ESTATES LIMITED - now
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
6,115 GBP2016-12-31
6,115 GBP2015-12-31
Current liabilities
-7,682 GBP2016-12-31
-7,682 GBP2015-12-31
Net Current Assets/Liabilities
-1,567 GBP2016-12-31
-1,567 GBP2015-12-31
Total Assets Less Current Liabilities
-1,567 GBP2016-12-31
-1,567 GBP2015-12-31
Called-up share capital
200 GBP2016-12-31
200 GBP2015-12-31
Retained earnings
-1,767 GBP2016-12-31
-1,767 GBP2015-12-31
Shareholder's fund
-1,567 GBP2016-12-31
-1,567 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
87 GBP2016-12-31
87 GBP2015-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 2 ordinary share
13 GBP2016-12-31
13 GBP2015-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 3 ordinary share
100 GBP2016-12-31
100 GBP2015-12-31

  • LONDON & LEEDS ESTATES LIMITED
    Info
    LADBROKE METROPOLE LIMITED - 1980-12-31
    Registered number 01065779
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ
    PRIVATE LIMITED COMPANY incorporated on 1972-08-14 (53 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.