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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 37
  • 1
    Lewis, Steven David
    Sales And Marketing Executive born in August 1965
    Individual (28 offsprings)
    Officer
    1995-06-23 ~ 1996-10-04
    OF - Director → CIF 0
  • 2
    Stein, Cyril
    Company Director born in March 1928
    Individual (20 offsprings)
    Officer
    (before 1992-05-03) ~ 1993-04-23
    OF - Director → CIF 0
  • 3
    Baty, John Clifford
    Group Financial Controller born in July 1970
    Individual (65 offsprings)
    Officer
    2005-03-03 ~ 2006-11-02
    OF - Director → CIF 0
    2008-07-30 ~ 2009-03-16
    OF - Director → CIF 0
  • 4
    Barker, Pamela Joy
    Chartered Accountant born in March 1959
    Individual (18 offsprings)
    Officer
    1996-11-20 ~ 2000-03-31
    OF - Director → CIF 0
  • 5
    Humphreys, Stephen
    Director born in March 1960
    Individual (47 offsprings)
    Officer
    2001-09-30 ~ 2006-02-23
    OF - Director → CIF 0
  • 6
    Bushnell, Adrian John
    Company Secretary born in March 1964
    Individual (326 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    OF - Director → CIF 0
  • 7
    Boxer, Martin Manus
    Company Director born in August 1943
    Individual (16 offsprings)
    Officer
    (before 1992-05-03) ~ 1994-12-31
    OF - Director → CIF 0
  • 8
    Shah, Snehal
    Company Director born in October 1975
    Individual (59 offsprings)
    Officer
    2016-06-13 ~ 2017-03-06
    OF - Director → CIF 0
  • 9
    O'mahony, Jeremiah Francis
    Company Director born in December 1946
    Individual (26 offsprings)
    Officer
    (before 1992-05-03) ~ 1994-06-11
    OF - Director → CIF 0
  • 10
    Parmar, Vinod
    Treasurer born in July 1962
    Individual (53 offsprings)
    Officer
    2008-07-30 ~ 2017-12-12
    OF - Director → CIF 0
  • 11
    Wyatt, Andrew Richard
    Company Director born in March 1954
    Individual (18 offsprings)
    Officer
    2001-09-30 ~ 2006-11-02
    OF - Director → CIF 0
  • 12
    Hillier, Clive William
    Management Executive born in May 1950
    Individual (16 offsprings)
    Officer
    (before 1992-05-03) ~ 1999-09-30
    OF - Director → CIF 0
  • 13
    ArseniĆ, Sonja
    Individual (91 offsprings)
    Officer
    2019-08-08 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 14
    Cammidge, Cassandra Alice, Cassandra's Company Secretarial Services
    Chartered Secretary born in July 1991
    Individual (66 offsprings)
    Officer
    2018-04-16 ~ 2018-06-28
    OF - Director → CIF 0
  • 15
    Sutters, Charles Alexander
    Company Director born in July 1980
    Individual (98 offsprings)
    Officer
    2017-12-12 ~ 2024-11-01
    OF - Director → CIF 0
  • 16
    Earp, Neil Timothy
    Chartered Surveyor born in January 1955
    Individual (56 offsprings)
    Officer
    1995-06-23 ~ 2001-11-06
    OF - Director → CIF 0
  • 17
    Boydell, Joanna
    Accountant born in March 1969
    Individual (146 offsprings)
    Officer
    2003-05-06 ~ 2005-03-03
    OF - Director → CIF 0
  • 18
    Martin, Peter George
    Chartered Surveyor born in March 1939
    Individual (4 offsprings)
    Officer
    (before 1992-05-03) ~ 1992-07-31
    OF - Director → CIF 0
  • 19
    Anderson, Randolph John
    Company Director born in December 1948
    Individual (76 offsprings)
    Officer
    (before 1992-05-03) ~ 1996-06-30
    OF - Director → CIF 0
  • 20
    Lennard, Geoffrey
    Commercial Manager born in July 1938
    Individual (21 offsprings)
    Officer
    1996-10-04 ~ 1998-07-31
    OF - Director → CIF 0
  • 21
    Atkin, Peter Neil
    Individual (52 offsprings)
    Officer
    (before 1992-05-03) ~ 1996-09-30
    OF - Secretary → CIF 0
  • 22
    Morgan, Nicholas Mark
    Financial Director born in March 1960
    Individual (55 offsprings)
    Officer
    1992-10-07 ~ 2000-07-31
    OF - Director → CIF 0
  • 23
    Noble, Michael Jeremy
    Chartered Secretary born in October 1957
    Individual (205 offsprings)
    Officer
    2006-02-13 ~ 2006-11-02
    OF - Director → CIF 0
    2008-07-30 ~ 2012-05-31
    OF - Director → CIF 0
  • 24
    Hughes, Barbara
    Individual (67 offsprings)
    Officer
    1996-09-30 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 25
    Marshall, Merrick Christopher Lawrence
    Development Executive born in December 1959
    Individual (10 offsprings)
    Officer
    1992-06-04 ~ 1994-05-03
    OF - Director → CIF 0
  • 26
    Adelman, Jonathan Mark
    Company Secretary born in July 1973
    Individual (94 offsprings)
    Officer
    2012-06-01 ~ 2014-04-18
    OF - Director → CIF 0
  • 27
    Morris, James
    Born in December 1971
    Individual (28 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 28
    Gosling, Peter Charles
    Company Director born in August 1954
    Individual (43 offsprings)
    Officer
    (before 1992-05-03) ~ 2001-09-30
    OF - Director → CIF 0
  • 29
    Dyson, Ian
    Accountant born in May 1962
    Individual (128 offsprings)
    Officer
    1997-12-02 ~ 1999-09-10
    OF - Director → CIF 0
  • 30
    Smith, Stuart John
    Accountant born in December 1981
    Individual (129 offsprings)
    Officer
    2017-02-08 ~ 2024-11-01
    OF - Director → CIF 0
  • 31
    Haddow, Sara Kiew
    Born in October 1979
    Individual (65 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 32
    Taljaard, Desmond Louis Mildmay
    Financial Director born in May 1961
    Individual (289 offsprings)
    Officer
    (before 1992-05-03) ~ 1992-09-17
    OF - Director → CIF 0
    Taljaard, Desmond Louis Mildmay
    Chartered Accountant born in May 1961
    Individual (289 offsprings)
    1996-04-15 ~ 2003-05-06
    OF - Director → CIF 0
  • 33
    Wilson, Andrew James
    Group Financial Controller born in May 1973
    Individual (49 offsprings)
    Officer
    2009-03-16 ~ 2016-06-13
    OF - Director → CIF 0
  • 34
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in March 1954
    Individual (231 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    OF - Director → CIF 0
  • 35
    LADBROKE US INVESTMENTS LIMITED
    - now 00616561 OC362994
    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 (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    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, 173 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Secretary → CIF 0
    2001-06-04 ~ 2019-08-08
    OF - Secretary → CIF 0
  • 37
    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
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Active Corporate (32 parents, 97 offsprings)
    Officer
    2006-11-02 ~ 2017-06-08
    OF - Director → CIF 0
parent relation
Company in focus

LADBROKE CITY & COUNTY LAND COMPANY LIMITED

Period: 2016-10-31 ~ now
Company number: 01691761
Registered names
LADBROKE CITY & COUNTY LAND COMPANY LIMITED - now
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 4 months). The status of the company number 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 1
  • 1
    MAPLE COURT INVESTMENTS LIMITED
    - now 03378840
    TRUSHELFCO (NO.2262) LIMITED - 1997-08-26
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (28 parents)
    Person with significant control
    2017-01-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE

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