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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 34
  • 1
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (224 offsprings)
    Officer
    2017-07-18 ~ 2018-04-16
    OF - Director → CIF 0
  • 2
    Jones, Stephen Alec
    Director born in June 1951
    Individual (120 offsprings)
    Officer
    1995-09-27 ~ 2004-12-06
    OF - Director → CIF 0
  • 3
    Irish, Frank Thomas
    Born in March 1944
    Individual (21 offsprings)
    Officer
    ~ 1995-09-27
    OF - Nominee Director → CIF 0
    Irish, Frank Thomas
    Individual (21 offsprings)
    Officer
    ~ 1995-09-27
    OF - Nominee Secretary → CIF 0
  • 4
    Willits, Harry Andrew
    Solicitor born in July 1964
    Individual (277 offsprings)
    Officer
    2011-06-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Smith, Stuart John
    Accountant born in November 1981
    Individual (128 offsprings)
    Officer
    2018-08-09 ~ 2024-11-11
    OF - Director → CIF 0
  • 6
    Usher, Paul William
    Company Director born in October 1945
    Individual (34 offsprings)
    Officer
    1997-12-31 ~ 1999-02-05
    OF - Director → CIF 0
  • 7
    Smith, Michael Edward
    Director born in January 1947
    Individual (46 offsprings)
    Officer
    1997-12-31 ~ 1999-02-05
    OF - Director → CIF 0
  • 8
    Sutters, Charles Alexander
    Company Director born in June 1980
    Individual (98 offsprings)
    Officer
    2018-08-09 ~ 2024-11-11
    OF - Director → CIF 0
  • 9
    ArseniĆ, Sonja
    Individual (91 offsprings)
    Officer
    2019-08-08 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 10
    Davison, Andrew
    Born in April 1980
    Individual (23 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 11
    O'reilly, John Patrick
    Company Director born in May 1960
    Individual (60 offsprings)
    Officer
    1997-12-31 ~ 1999-02-05
    OF - Director → CIF 0
  • 12
    Cronk, John Julian Tristam
    Company Secretary born in May 1947
    Individual (236 offsprings)
    Officer
    2004-12-06 ~ 2009-07-10
    OF - Director → CIF 0
  • 13
    Whitehead, Philip Ernest
    Director born in March 1955
    Individual (101 offsprings)
    Officer
    1996-06-03 ~ 1999-12-14
    OF - Director → CIF 0
    Whitehead, Philip Ernest
    Director
    Individual (101 offsprings)
    Officer
    1996-06-03 ~ 1998-04-22
    OF - Secretary → CIF 0
    1999-02-05 ~ 1999-12-14
    OF - Secretary → CIF 0
  • 14
    Tabor, Doreen Alicia
    Company Director born in April 1941
    Individual (2 offsprings)
    Officer
    ~ 1994-03-18
    OF - Director → CIF 0
  • 15
    Haddow, Sara Kiew
    Born in October 1979
    Individual (65 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 16
    Tabor, Michael Barry
    Company Director born in October 1941
    Individual (13 offsprings)
    Officer
    ~ 1993-03-29
    OF - Director → CIF 0
  • 17
    Beardsell, Lindsay Claire
    Group General Counsel born in October 1976
    Individual (63 offsprings)
    Officer
    2017-03-31 ~ 2018-06-04
    OF - Director → CIF 0
  • 18
    Trissler, John Peter
    Born in October 1950
    Individual (22 offsprings)
    Officer
    ~ 1995-09-27
    OF - Nominee Director → CIF 0
  • 19
    Noble, Michael Jeremy
    Individual (198 offsprings)
    Officer
    1998-04-22 ~ 1999-02-05
    OF - Secretary → CIF 0
  • 20
    Haincock, Roger John
    Company Director born in August 1949
    Individual (76 offsprings)
    Officer
    1995-09-27 ~ 1996-06-03
    OF - Director → CIF 0
    Haincock, Roger John
    Finance Director
    Individual (76 offsprings)
    Officer
    1995-09-27 ~ 1996-06-03
    OF - Secretary → CIF 0
  • 21
    Penfold, Diane June
    Deputy Company Secretary born in September 1965
    Individual (316 offsprings)
    Officer
    2009-07-10 ~ 2011-06-03
    OF - Director → CIF 0
  • 22
    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
  • 23
    Wilson Barker, Rosalie Mavis
    Hr Director born in August 1951
    Individual (19 offsprings)
    Officer
    1997-12-31 ~ 1999-02-05
    OF - Director → CIF 0
  • 24
    Bell, Christopher
    Company Director born in November 1957
    Individual (59 offsprings)
    Officer
    1997-12-31 ~ 1999-02-05
    OF - Director → CIF 0
  • 25
    Ross, Alan Spencer
    Company Director born in July 1943
    Individual (56 offsprings)
    Officer
    1997-12-31 ~ 1999-02-05
    OF - Director → CIF 0
  • 26
    Carter, Richard
    Personnel Director born in November 1946
    Individual (30 offsprings)
    Officer
    1997-12-31 ~ 1998-12-21
    OF - Director → CIF 0
  • 27
    Miles, Colin Gordon
    Company Director born in November 1945
    Individual (32 offsprings)
    Officer
    1997-12-31 ~ 1999-02-05
    OF - Director → CIF 0
  • 28
    CE ACQUISITION 1 LIMITED
    05282218 05282058
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (25 parents, 14 offsprings)
    Person with significant control
    2022-10-07 ~ 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
  • 29
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED
    - now 00733291
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    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
    2017-05-18 ~ 2019-08-08
    OF - Secretary → CIF 0
  • 30
    LADBROKES CORAL CORPORATE DIRECTOR LIMITED
    - now 01759311
    LADBROKE CORPORATE DIRECTOR LIMITED - 2017-05-17
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    3rd Floor, One New Change, London, United Kingdom
    Active Corporate (31 parents, 91 offsprings)
    Officer
    2017-07-18 ~ 2019-08-08
    OF - Director → CIF 0
  • 31
    GALA CORAL PROPERTIES LIMITED
    - now 03720332
    KEMPTIME LIMITED - 2006-05-19
    5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, England
    Dissolved Corporate (26 parents, 77 offsprings)
    Officer
    2010-10-07 ~ 2017-07-18
    OF - Director → CIF 0
  • 32
    GALA CORAL SECRETARIES LIMITED
    - now 03893621
    CORAL SECRETARIES LIMITED - 2006-03-13 03893621
    WHIZNEW LIMITED - 2000-02-14 03893621
    71, Queensway, 71 Queensway, London, England
    Dissolved Corporate (21 parents, 235 offsprings)
    Officer
    2000-01-31 ~ 2017-05-18
    OF - Secretary → CIF 0
  • 33
    GALA CORAL NOMINEES LIMITED
    - now 02968120
    CORAL NOMINEES LIMITED - 2006-03-13 02968120
    ARTHUR PRINCE 48 LIMITED - 2000-05-02
    5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, England
    Dissolved Corporate (36 parents, 239 offsprings)
    Officer
    2001-04-06 ~ 2017-07-18
    OF - Director → CIF 0
  • 34
    CORAL RACING LIMITED
    - now 00541600
    JOE CORAL LIMITED - 1977-12-31
    3rd Floor, One New Change, London, United Kingdom
    Active Corporate (46 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-07
    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

ARTHUR PRINCE (TURF ACCOUNTANTS) LIMITED

Period: 1978-05-10 ~ now
Company number: 01367663
Registered name
ARTHUR PRINCE (TURF ACCOUNTANTS) LIMITED - now
Standard Industrial Classification
74990 - Non-trading 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 GBP2015-09-27 ~ 2016-12-31
Debtors
16,774,390 GBP2016-12-31
16,774,390 GBP2015-09-26
Total Assets Less Current Liabilities
16,774,390 GBP2016-12-31
16,774,390 GBP2015-09-26
Called-up share capital
751 GBP2016-12-31
751 GBP2015-09-26
Retained earnings
16,773,639 GBP2016-12-31
16,773,639 GBP2015-09-26
Shareholder's fund
16,774,390 GBP2016-12-31
16,774,390 GBP2015-09-26
Other Debtors
16,774,390 GBP2016-12-31
16,774,390 GBP2015-09-26
Par Value of Share
Class 1 ordinary share
1 GBP2015-09-27 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
751 GBP2016-12-31
751 GBP2015-09-26
  • ARTHUR PRINCE (TURF ACCOUNTANTS) LIMITED
    Info
    Registered number 01367663
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London E20 1EJ
    PRIVATE LIMITED COMPANY incorporated on 1978-05-10 (47 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    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.