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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
Active 4
  • 1
    Morris, James
    Born in November 1971
    Individual (27 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Haddow, Sara Kiew
    Born in October 1979
    Individual (65 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    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 (5 parents, 121 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    2019-11-21 ~ now
    OF - Secretary → CIF 0
  • 4
    LADBROKE GUYS AND DOLLS LIMITED - 1992-08-04
    SINAH INVESTMENTS LIMITED - 1982-07-16
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 34
  • 1
    Lennard, Geoffrey
    Commercial Manager born in July 1938
    Individual
    Officer
    1996-10-04 ~ 1998-07-31
    OF - Director → CIF 0
  • 2
    Hughes, Barbara
    Individual
    Officer
    1996-09-30 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 3
    Atkin, Peter Neil
    Individual (4 offsprings)
    Officer
    ~ 1996-09-30
    OF - Secretary → CIF 0
  • 4
    Sutters, Charles Alexander
    Company Director born in June 1980
    Individual (30 offsprings)
    Officer
    2017-12-12 ~ 2024-11-01
    OF - Director → CIF 0
  • 5
    Dyson, Ian
    Accountant born in May 1962
    Individual (3 offsprings)
    Officer
    1997-12-02 ~ 1999-09-10
    OF - Director → CIF 0
  • 6
    Anderson, Randolph John
    Company Director born in November 1948
    Individual (10 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 7
    Cammidge, Cassandra Alice, Cassandra's Company Secretarial Services
    Chartered Secretary born in June 1991
    Individual (1 offspring)
    Officer
    2018-04-16 ~ 2018-06-28
    OF - Director → CIF 0
  • 8
    Smith, Stuart John
    Accountant born in November 1981
    Individual (71 offsprings)
    Officer
    2017-02-08 ~ 2024-11-01
    OF - Director → CIF 0
  • 9
    Adelman, Jonathan Mark
    Company Secretary born in June 1973
    Individual (24 offsprings)
    Officer
    2012-06-01 ~ 2014-04-18
    OF - Director → CIF 0
  • 10
    O'mahony, Jeremiah Francis
    Company Director born in December 1946
    Individual
    Officer
    ~ 1994-06-11
    OF - Director → CIF 0
  • 11
    Humphreys, Stephen
    Director born in February 1960
    Individual
    Officer
    2001-09-30 ~ 2006-02-23
    OF - Director → CIF 0
  • 12
    Lewis, Steven David
    Sales And Marketing Executive born in August 1965
    Individual (3 offsprings)
    Officer
    1995-06-23 ~ 1996-10-04
    OF - Director → CIF 0
  • 13
    Marshall, Merrick Christopher Lawrence
    Development Executive born in December 1959
    Individual (2 offsprings)
    Officer
    1992-06-04 ~ 1994-05-03
    OF - Director → CIF 0
  • 14
    Earp, Neil Timothy
    Chartered Surveyor born in January 1955
    Individual (1 offspring)
    Officer
    1995-06-23 ~ 2001-11-06
    OF - Director → CIF 0
  • 15
    Morgan, Nicholas Mark
    Financial Director born in March 1960
    Individual (2 offsprings)
    Officer
    1992-10-07 ~ 2000-07-31
    OF - Director → CIF 0
  • 16
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (2 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    OF - Director → CIF 0
  • 17
    Stein, Cyril
    Company Director born in February 1928
    Individual
    Officer
    ~ 1993-04-23
    OF - Director → CIF 0
  • 18
    Wilson, Andrew James
    Group Financial Controller born in April 1973
    Individual (1 offspring)
    Officer
    2009-03-16 ~ 2016-06-13
    OF - Director → CIF 0
  • 19
    Baty, John Clifford
    Group Financial Controller born in June 1970
    Individual (2 offsprings)
    Officer
    2005-03-03 ~ 2006-11-02
    OF - Director → CIF 0
    2008-07-30 ~ 2009-03-16
    OF - Director → CIF 0
  • 20
    Boxer, Martin Manus
    Company Director born in August 1943
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 21
    ArseniĆ, Sonja
    Individual
    Officer
    2019-08-08 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 22
    Boydell, Joanna
    Accountant born in March 1969
    Individual (68 offsprings)
    Officer
    2003-05-06 ~ 2005-03-03
    OF - Director → CIF 0
  • 23
    Shah, Snehal
    Company Director born in October 1975
    Individual (18 offsprings)
    Officer
    2016-06-13 ~ 2017-03-06
    OF - Director → CIF 0
  • 24
    Bushnell, Adrian John
    Company Secretary born in March 1964
    Individual (24 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    OF - Director → CIF 0
  • 25
    Hillier, Clive William
    Management Executive born in May 1950
    Individual (8 offsprings)
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
  • 26
    Wyatt, Andrew Richard
    Company Director born in March 1954
    Individual
    Officer
    2001-09-30 ~ 2006-11-02
    OF - Director → CIF 0
  • 27
    Noble, Michael Jeremy
    Chartered Secretary born in September 1957
    Individual (1 offspring)
    Officer
    2006-02-13 ~ 2006-11-02
    OF - Director → CIF 0
    2008-07-30 ~ 2012-05-31
    OF - Director → CIF 0
  • 28
    Gosling, Peter Charles
    Company Director born in August 1954
    Individual (2 offsprings)
    Officer
    ~ 2001-09-30
    OF - Director → CIF 0
  • 29
    Taljaard, Desmond Louis Mildmay
    Financial Director born in April 1961
    Individual (129 offsprings)
    Officer
    ~ 1992-09-17
    OF - Director → CIF 0
    Taljaard, Desmond Louis Mildmay
    Chartered Accountant born in April 1961
    Individual (129 offsprings)
    1996-04-15 ~ 2003-05-06
    OF - Director → CIF 0
  • 30
    Parmar, Vinod
    Treasurer born in June 1962
    Individual (1 offspring)
    Officer
    2008-07-30 ~ 2017-12-12
    OF - Director → CIF 0
  • 31
    Martin, Peter George
    Chartered Surveyor born in March 1939
    Individual
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 32
    Barker, Pamela Joy
    Chartered Accountant born in March 1959
    Individual (1 offspring)
    Officer
    1996-11-20 ~ 2000-03-31
    OF - Director → CIF 0
  • 33
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    3rd Floor, One New Change, London, United Kingdom
    Active Corporate (5 parents, 121 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    2001-06-04 ~ 2019-08-08
    PE - Secretary → CIF 0
  • 34
    LADBROKE CORPORATE DIRECTOR LIMITED - 2017-05-17
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Active Corporate (4 parents, 16 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -220,629 GBP2016-12-31
    Officer
    2006-11-02 ~ 2017-06-08
    PE - Director → CIF 0
parent relation
Company in focus

LADBROKE CITY & COUNTY LAND COMPANY LIMITED

Previous names
LADBROKESCORAL GROUP LIMITED - 2016-10-31
LADBROKES CORAL LIMITED - 2016-08-11
LADBROKE CITY & COUNTY LAND COMPANY LIMITED - 2015-09-09
CITY & COUNTY LAND COMPANY LIMITED(THE) - 1985-04-26
LOGOGATE LIMITED - 1983-11-23
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • LADBROKE CITY & COUNTY LAND COMPANY LIMITED
    Info
    LADBROKESCORAL GROUP LIMITED - 2016-10-31
    LADBROKES CORAL LIMITED - 2016-10-31
    LADBROKE CITY & COUNTY LAND COMPANY LIMITED - 2016-10-31
    CITY & COUNTY LAND COMPANY LIMITED(THE) - 2016-10-31
    LOGOGATE LIMITED - 2016-10-31
    Registered number 01691761
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ
    PRIVATE LIMITED COMPANY incorporated on 1983-01-17 (43 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • LADBROKE CITY & COUNTY LAND COMPANY LIMITED
    S
    Registered number 1691761
    3rd Floor, One New Change, London, England, United Kingdom, EC4M 9AF
    Limited By Shares in Companies House Uk, United Kingdom
    CIF 1
  • LADBROKESCORAL GROUP LIMITED
    S
    Registered number 1691761
    Imperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, United Kingdom, HA2 7JW
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • TRUSHELFCO (NO.2262) LIMITED - 1997-08-26
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    345,257,068 GBP2016-12-31
    Person with significant control
    2017-01-11 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • TRUSHELFCO (NO.2262) LIMITED - 1997-08-26
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    345,257,068 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE

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