logo
explain how to read the page

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 32
  • 1
    Smith, Stuart John
    Accountant born in November 1981
    Individual (128 offsprings)
    Officer
    2018-08-09 ~ 2024-11-01
    OF - Director → CIF 0
  • 2
    Barker, Pamela Joy
    Chartered Accountant born in March 1959
    Individual (18 offsprings)
    Officer
    1996-11-20 ~ 2000-03-31
    OF - Director → CIF 0
  • 3
    Wilson, Andrew James
    Group Financial Controller born in April 1973
    Individual (47 offsprings)
    Officer
    2009-03-16 ~ 2011-08-05
    OF - Director → CIF 0
  • 4
    Taljaard, Desmond Louis Mildmay
    Financial Director born in April 1961
    Individual (286 offsprings)
    Officer
    ~ 1992-09-17
    OF - Director → CIF 0
    Taljaard, Desmond Louis Mildmay
    Chartered Accountant born in April 1961
    Individual (286 offsprings)
    1996-04-15 ~ 2003-05-06
    OF - Director → CIF 0
  • 5
    Haddow, Sara Kiew
    Born in October 1979
    Individual (65 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Boydell, Joanna
    Accountant born in March 1969
    Individual (145 offsprings)
    Officer
    2003-05-06 ~ 2005-03-03
    OF - Director → CIF 0
  • 7
    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
  • 8
    Bushnell, Adrian John
    Company Secretary born in March 1964
    Individual (227 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    OF - Director → CIF 0
  • 9
    Anderson, Randolph John
    Company Director born in November 1948
    Individual (76 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 10
    Morgan, Nicholas Mark
    Financial Director born in March 1960
    Individual (55 offsprings)
    Officer
    1992-10-07 ~ 2000-07-31
    OF - Director → CIF 0
  • 11
    Gosling, Peter Charles
    Company Director born in August 1954
    Individual (43 offsprings)
    Officer
    1995-01-16 ~ 2001-09-30
    OF - Director → CIF 0
  • 12
    Earp, Neil Timothy
    Chartered Surveyor born in January 1955
    Individual (55 offsprings)
    Officer
    1995-07-10 ~ 2001-11-06
    OF - Director → CIF 0
  • 13
    Dyson, Ian
    Accountant born in May 1962
    Individual (127 offsprings)
    Officer
    1997-12-02 ~ 1999-09-10
    OF - Director → CIF 0
  • 14
    Lewis, Steven David
    Sales And Marketing born in August 1965
    Individual (28 offsprings)
    Officer
    1995-07-10 ~ 1996-10-04
    OF - Director → CIF 0
  • 15
    Lennard, Geoffrey
    Commercial Manager born in July 1938
    Individual (21 offsprings)
    Officer
    1996-10-04 ~ 1998-07-31
    OF - Director → CIF 0
  • 16
    Humphreys, Stephen
    Director born in February 1960
    Individual (45 offsprings)
    Officer
    2001-09-30 ~ 2006-02-23
    OF - Director → CIF 0
  • 17
    Hughes, Barbara
    Individual (66 offsprings)
    Officer
    1996-09-30 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 18
    Adelman, Jonathan Mark
    Company Secretary born in June 1973
    Individual (94 offsprings)
    Officer
    2012-06-01 ~ 2014-04-18
    OF - Director → CIF 0
  • 19
    Parmar, Vinod
    Treasurer born in June 1962
    Individual (52 offsprings)
    Officer
    2008-07-30 ~ 2011-08-05
    OF - Director → CIF 0
  • 20
    O'mahony, Jeremiah Francis
    Company Director born in December 1946
    Individual (26 offsprings)
    Officer
    ~ 1994-06-11
    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
    Atkin, Peter Neil
    Individual (50 offsprings)
    Officer
    ~ 1996-09-30
    OF - Secretary → CIF 0
  • 23
    Wyatt, Andrew Richard
    Company Director born in March 1954
    Individual (18 offsprings)
    Officer
    2001-09-30 ~ 2008-02-29
    OF - Director → CIF 0
  • 24
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (224 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    OF - Director → CIF 0
  • 25
    ArseniĆ, Sonja
    Individual (91 offsprings)
    Officer
    2019-08-08 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 26
    Boxer, Martin Manus
    Company Director born in August 1943
    Individual (16 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 27
    Morris, James
    Born in November 1971
    Individual (28 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 28
    Sutters, Charles Alexander
    Company Director born in June 1980
    Individual (98 offsprings)
    Officer
    2018-08-09 ~ 2024-11-01
    OF - Director → CIF 0
  • 29
    Baty, John Clifford
    Group Financial Controller born in June 1970
    Individual (64 offsprings)
    Officer
    2005-03-03 ~ 2009-03-16
    OF - Director → CIF 0
  • 30
    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
  • 31
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    LADBROKES CORAL CORPORATE DIRECTOR LIMITED
    - now 01759311
    LADBROKE CORPORATE DIRECTOR LIMITED - 2017-05-17 01759311
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    3rd Floor, One New Change, London, England, United Kingdom
    Active Corporate (32 parents, 91 offsprings)
    Officer
    2011-08-05 ~ 2019-08-08
    OF - Director → CIF 0
parent relation
Company in focus

LADBROKE LAND LIMITED

Period: 1985-04-10 ~ now
Company number: 01069897
Registered names
LADBROKE LAND 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
114,467,090 GBP2016-12-31
114,467,090 GBP2015-12-31
Current liabilities
-103,174,906 GBP2016-12-31
-103,174,906 GBP2015-12-31
Net Current Assets/Liabilities
11,292,184 GBP2016-12-31
11,292,184 GBP2015-12-31
Total Assets Less Current Liabilities
11,292,184 GBP2016-12-31
11,292,184 GBP2015-12-31
Called-up share capital
33 GBP2016-12-31
33 GBP2015-12-31
Share premium account
103,445,590 GBP2016-12-31
103,445,590 GBP2015-12-31
Retained earnings
-92,153,439 GBP2016-12-31
-92,153,439 GBP2015-12-31
Shareholder's fund
11,292,184 GBP2016-12-31
11,292,184 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
33 GBP2016-12-31
33 GBP2015-12-31

  • LADBROKE LAND LIMITED
    Info
    LONDON & LEEDS DEVELOPMENTS LIMITED - 1985-04-10
    Registered number 01069897
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ
    PRIVATE LIMITED COMPANY incorporated on 1972-09-05 (53 years 6 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.