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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
    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
    George, Peter Michael
    Company Director born in October 1943
    Individual (29 offsprings)
    Officer
    ~ 1994-02-07
    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
    Parmar, Vinod
    Treasurer born in June 1962
    Individual (52 offsprings)
    Officer
    2007-08-31 ~ 2017-12-12
    OF - Director → CIF 0
  • 5
    Baty, John Clifford
    Group Financial Controller born in June 1970
    Individual (64 offsprings)
    Officer
    2005-02-03 ~ 2009-03-16
    OF - Director → CIF 0
  • 6
    Smith, Stuart John
    Accountant born in November 1981
    Individual (128 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Director → CIF 0
  • 7
    Usher, Paul William
    Company Director born in October 1945
    Individual (34 offsprings)
    Officer
    ~ 1999-11-01
    OF - Director → CIF 0
  • 8
    Barker, Brian Geoffrey
    Chartered Accountant born in May 1944
    Individual (21 offsprings)
    Officer
    2004-03-23 ~ 2007-08-31
    OF - Director → CIF 0
  • 9
    Sutters, Charles Alexander
    Company Director born in June 1980
    Individual (98 offsprings)
    Officer
    2017-12-12 ~ now
    OF - Director → CIF 0
  • 10
    Wilson, Andrew James
    Group Financial Controller born in April 1973
    Individual (47 offsprings)
    Officer
    2009-03-16 ~ 2016-06-13
    OF - Director → CIF 0
  • 11
    ArseniĆ, Sonja
    Individual (91 offsprings)
    Officer
    2019-09-30 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 12
    Bushnell, Adrian John
    Company Secretary born in March 1964
    Individual (227 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    OF - Director → CIF 0
  • 13
    Borkowski, Christopher Peter
    Director born in August 1952
    Individual (37 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 14
    Boydell, Joanna
    Accountant born in March 1969
    Individual (143 offsprings)
    Officer
    2004-03-23 ~ 2005-02-03
    OF - Director → CIF 0
  • 15
    Noble, Michael Jeremy
    Chartered Secretary born in September 1957
    Individual (198 offsprings)
    Officer
    2004-03-23 ~ 2012-05-31
    OF - Director → CIF 0
    Noble, Michael Jeremy
    Individual (198 offsprings)
    Officer
    ~ 1999-11-01
    OF - Secretary → CIF 0
  • 16
    Shah, Snehal
    Company Director born in October 1975
    Individual (59 offsprings)
    Officer
    2016-06-13 ~ 2017-03-06
    OF - Director → CIF 0
  • 17
    Daver, Berjis Jal
    Company Director born in October 1940
    Individual (19 offsprings)
    Officer
    ~ 1995-07-10
    OF - Director → CIF 0
  • 18
    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
  • 19
    Bell, Christopher
    Company Director born in November 1957
    Individual (59 offsprings)
    Officer
    1995-07-10 ~ 1999-11-01
    OF - Director → CIF 0
  • 20
    Walker, Colin Edward
    Marketing Service Director born in June 1951
    Individual (31 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 21
    Ross, Alan Spencer
    Company Director born in July 1943
    Individual (56 offsprings)
    Officer
    1996-09-02 ~ 1999-11-01
    OF - Director → CIF 0
  • 22
    Carter, Richard
    Personnel Director born in November 1946
    Individual (30 offsprings)
    Officer
    ~ 1999-11-01
    OF - Director → CIF 0
  • 23
    Miles, Colin Gordon
    Company Director born in November 1945
    Individual (32 offsprings)
    Officer
    1995-07-10 ~ 1999-11-01
    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, 165 offsprings)
    Officer
    2019-11-21 ~ dissolved
    OF - Secretary → CIF 0
    2004-03-23 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 25
    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 (63 parents, 30 offsprings)
    Officer
    1999-11-01 ~ 2004-03-23
    OF - Director → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    GANTON HOUSE INVESTMENTS LIMITED
    00818003
    Maple Court, Central Park, Reeds Cres, Watford, Hertfordshire
    Active Corporate (41 parents, 11 offsprings)
    Officer
    1999-11-01 ~ 2004-03-23
    OF - Secretary → 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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.