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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 27
  • 1
    Walker, Colin Edward
    Born in June 1951
    Individual (34 offsprings)
    Officer
    (before 1992-05-03) ~ 1994-03-31
    OF - Director → CIF 0
  • 2
    Borkowski, Christopher Peter
    Born in August 1952
    Individual (40 offsprings)
    Officer
    (before 1992-05-03) ~ 1993-06-30
    OF - Director → CIF 0
  • 3
    Baty, John Clifford
    Born in June 1970
    Individual (67 offsprings)
    Officer
    2005-02-03 ~ 2009-03-16
    OF - Director → CIF 0
  • 4
    Wilson, Andrew James
    Born in April 1973
    Individual (51 offsprings)
    Officer
    2009-03-16 ~ 2016-06-13
    OF - Director → CIF 0
  • 5
    ArseniĆ, Sonja
    Individual (91 offsprings)
    Officer
    2019-09-30 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 6
    Miles, Colin Gordon
    Born in November 1945
    Individual (36 offsprings)
    Officer
    1995-07-10 ~ 1999-11-01
    OF - Director → CIF 0
  • 7
    Adelman, Jonathan Mark
    Born in June 1973
    Individual (95 offsprings)
    Officer
    2012-06-01 ~ 2014-04-18
    OF - Director → CIF 0
  • 8
    Daver, Berjis Jal
    Born in October 1940
    Individual (22 offsprings)
    Officer
    (before 1992-05-03) ~ 1995-07-10
    OF - Director → CIF 0
  • 9
    Boydell, Joanna
    Born in March 1969
    Individual (148 offsprings)
    Officer
    2004-03-23 ~ 2005-02-03
    OF - Director → CIF 0
  • 10
    Usher, Paul William
    Born in October 1945
    Individual (38 offsprings)
    Officer
    (before 1992-05-03) ~ 1999-11-01
    OF - Director → CIF 0
  • 11
    Bell, Christopher
    Born in November 1957
    Individual (63 offsprings)
    Officer
    1995-07-10 ~ 1999-11-01
    OF - Director → CIF 0
  • 12
    Noble, Michael Jeremy
    Born in September 1957
    Individual (208 offsprings)
    Officer
    2004-03-23 ~ 2012-05-31
    OF - Director → CIF 0
    Noble, Michael Jeremy
    Individual (208 offsprings)
    Officer
    (before 1992-05-03) ~ 1999-11-01
    OF - Secretary → CIF 0
  • 13
    Carter, Richard
    Born in November 1946
    Individual (34 offsprings)
    Officer
    (before 1992-05-03) ~ 1999-11-01
    OF - Director → CIF 0
  • 14
    Shah, Snehal
    Born in October 1975
    Individual (59 offsprings)
    Officer
    2016-06-13 ~ 2017-03-06
    OF - Director → CIF 0
  • 15
    Sutters, Charles Alexander
    Company Director born in June 1980
    Individual (98 offsprings)
    Officer
    2017-12-12 ~ now
    OF - Director → CIF 0
  • 16
    Smith, Stuart John
    Born in November 1981
    Individual (130 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Director → CIF 0
  • 17
    Ross, Alan Spencer
    Born in July 1943
    Individual (62 offsprings)
    Officer
    1996-09-02 ~ 1999-11-01
    OF - Director → CIF 0
  • 18
    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
  • 19
    Bushnell, Adrian John
    Born in March 1964
    Individual (326 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    OF - Director → CIF 0
  • 20
    George, Peter Michael
    Born in October 1943
    Individual (33 offsprings)
    Officer
    (before 1992-05-03) ~ 1994-02-07
    OF - Director → CIF 0
  • 21
    Mason, Geoffrey Keith Howard
    Born in February 1954
    Individual (272 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    OF - Director → CIF 0
  • 22
    Parmar, Vinod
    Born in June 1962
    Individual (55 offsprings)
    Officer
    2007-08-31 ~ 2017-12-12
    OF - Director → CIF 0
  • 23
    Barker, Brian Geoffrey
    Born in May 1944
    Individual (22 offsprings)
    Officer
    2004-03-23 ~ 2007-08-31
    OF - Director → CIF 0
  • 24
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED
    - now 00733291
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17 00733291
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    3rd Floor, One New Change, London, England
    Active Corporate (34 parents, 176 offsprings)
    Officer
    2019-11-21 ~ dissolved
    OF - Secretary → CIF 0
    2004-03-23 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 25
    GANTON HOUSE INVESTMENTS LIMITED
    00818003
    Maple Court, Central Park, Reeds Cres, Watford, Hertfordshire
    Active Corporate (42 parents, 15 offsprings)
    Officer
    1999-11-01 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 26
    BIRCHGREE LIMITED
    01566128
    3rd Floor, New Change, London, England, United Kingdom
    Active Corporate (30 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    LADBROKES BETTING & GAMING LIMITED - now
    LADBROKES LIMITED
    - 2006-02-23 00775667 00566221... (more)
    LADBROKE RACING LIMITED - 1999-07-30
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (65 parents, 34 offsprings)
    Officer
    1999-11-01 ~ 2004-03-23
    OF - Director → CIF 0
parent relation
Company in focus

LADBROKES GROUP HOLDINGS LIMITED

Period: 2006-02-20 ~ 2021-03-23
Company number: 01590065
Registered names
LADBROKES GROUP HOLDINGS LIMITED - Dissolved
BOASTBERRY LIMITED - 1982-08-04
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
Fixed Assets - Investments
1,301,561,497 GBP2016-12-31
1,301,561,497 GBP2015-12-31
Debtors
3 GBP2016-12-31
3 GBP2015-12-31
Total Assets Less Current Liabilities
1,301,561,500 GBP2016-12-31
1,301,561,500 GBP2015-12-31
Called-up share capital
3 GBP2016-12-31
3 GBP2015-12-31
Retained earnings
1,301,561,497 GBP2016-12-31
1,301,561,497 GBP2015-12-31
Shareholder's fund
1,301,561,500 GBP2016-12-31
1,301,561,500 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
3 GBP2016-12-31
3 GBP2015-12-31

Related profiles found in government register
  • LADBROKES GROUP HOLDINGS LIMITED
    Info
    HILTON GROUP HOLDINGS LIMITED - 2006-02-20
    LADBROKE RACING (HEXHAM) LIMITED - 2006-02-20
    BOASTBERRY LIMITED - 2006-02-20
    Registered number 01590065
    3rd Floor One New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 1981-10-08 and dissolved on 2021-03-23 (39 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • LADBROKES GROUP HOLDINGS LIMITED
    S
    Registered number 1590065
    3rd Floor, One New Change, London, England, United Kingdom, EC4M 9AF
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LADBROKES INVESTMENTS HOLDINGS LIMITED
    - now 00009336
    INTER-NATIONAL HOTEL SERVICES LIMITED - 2007-08-16
    LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05
    LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (48 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-09
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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