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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
    Haddow, Sara Kiew
    Born in October 1979
    Individual (65 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Morris, James
    Born in November 1971
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (5 parents, 120 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    icon of calendar 2019-11-21 ~ now
    OF - Secretary → CIF 0
  • 4
    SINAH INVESTMENTS LIMITED - 1982-07-16
    LADBROKE GUYS AND DOLLS LIMITED - 1992-08-04
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 34
  • 1
    Humphreys, Stephen
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2001-09-30 ~ 2006-02-23
    OF - Director → CIF 0
  • 2
    Wilson, Andrew James
    Group Financial Controller born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-16 ~ 2016-06-13
    OF - Director → CIF 0
  • 3
    Martin, Peter George
    Chartered Surveyor born in March 1939
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 4
    Smith, Stuart John
    Accountant born in November 1981
    Individual (71 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ 2024-11-01
    OF - Director → CIF 0
  • 5
    Boydell, Joanna
    Accountant born in March 1969
    Individual (69 offsprings)
    Officer
    icon of calendar 2003-05-06 ~ 2005-03-03
    OF - Director → CIF 0
  • 6
    Sutters, Charles Alexander
    Company Director born in June 1980
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ 2024-11-01
    OF - Director → CIF 0
  • 7
    ArseniĆ, Sonja
    Individual
    Officer
    icon of calendar 2019-08-08 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 8
    Dyson, Ian
    Accountant born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-02 ~ 1999-09-10
    OF - Director → CIF 0
  • 9
    Gosling, Peter Charles
    Company Director born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-09-30
    OF - Director → CIF 0
  • 10
    Boxer, Martin Manus
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 11
    Marshall, Merrick Christopher Lawrence
    Development Executive born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-06-04 ~ 1994-05-03
    OF - Director → CIF 0
  • 12
    Taljaard, Desmond Louis Mildmay
    Financial Director born in April 1961
    Individual (119 offsprings)
    Officer
    icon of calendar ~ 1992-09-17
    OF - Director → CIF 0
    Taljaard, Desmond Louis Mildmay
    Chartered Accountant born in April 1961
    Individual (119 offsprings)
    icon of calendar 1996-04-15 ~ 2003-05-06
    OF - Director → CIF 0
  • 13
    Noble, Michael Jeremy
    Chartered Secretary born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-13 ~ 2006-11-02
    OF - Director → CIF 0
    icon of calendar 2008-07-30 ~ 2012-05-31
    OF - Director → CIF 0
  • 14
    Morgan, Nicholas Mark
    Financial Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-07 ~ 2000-07-31
    OF - Director → CIF 0
  • 15
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    OF - Director → CIF 0
  • 16
    Shah, Snehal
    Company Director born in October 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-06-13 ~ 2017-03-06
    OF - Director → CIF 0
  • 17
    Earp, Neil Timothy
    Chartered Surveyor born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-23 ~ 2001-11-06
    OF - Director → CIF 0
  • 18
    Parmar, Vinod
    Treasurer born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-30 ~ 2017-12-12
    OF - Director → CIF 0
  • 19
    Hillier, Clive William
    Management Executive born in May 1950
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1999-09-30
    OF - Director → CIF 0
  • 20
    Lewis, Steven David
    Sales And Marketing Executive born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-06-23 ~ 1996-10-04
    OF - Director → CIF 0
  • 21
    O'mahony, Jeremiah Francis
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar ~ 1994-06-11
    OF - Director → CIF 0
  • 22
    Baty, John Clifford
    Group Financial Controller born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-03 ~ 2006-11-02
    OF - Director → CIF 0
    icon of calendar 2008-07-30 ~ 2009-03-16
    OF - Director → CIF 0
  • 23
    Hughes, Barbara
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 24
    Stein, Cyril
    Company Director born in February 1928
    Individual
    Officer
    icon of calendar ~ 1993-04-23
    OF - Director → CIF 0
  • 25
    Barker, Pamela Joy
    Chartered Accountant born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-20 ~ 2000-03-31
    OF - Director → CIF 0
  • 26
    Lennard, Geoffrey
    Commercial Manager born in July 1938
    Individual
    Officer
    icon of calendar 1996-10-04 ~ 1998-07-31
    OF - Director → CIF 0
  • 27
    Atkin, Peter Neil
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-09-30
    OF - Secretary → CIF 0
  • 28
    Bushnell, Adrian John
    Company Secretary born in March 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-04-18 ~ 2016-07-15
    OF - Director → CIF 0
  • 29
    Cammidge, Cassandra Alice, Cassandra's Company Secretarial Services
    Chartered Secretary born in June 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-16 ~ 2018-06-28
    OF - Director → CIF 0
  • 30
    Anderson, Randolph John
    Company Director born in November 1948
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 31
    Adelman, Jonathan Mark
    Company Secretary born in June 1973
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2014-04-18
    OF - Director → CIF 0
  • 32
    Wyatt, Andrew Richard
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 2001-09-30 ~ 2006-11-02
    OF - Director → CIF 0
  • 33
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    icon of address3rd Floor, One New Change, London, United Kingdom
    Active Corporate (5 parents, 120 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
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    LADBROKE CORPORATE DIRECTOR LIMITED - 2017-05-17
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    icon of addressImperial 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
LOGOGATE LIMITED - 1983-11-23
LADBROKE CITY & COUNTY LAND COMPANY LIMITED - 2015-09-09
LADBROKES CORAL LIMITED - 2016-08-11
CITY & COUNTY LAND COMPANY LIMITED(THE) - 1985-04-26
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
    LOGOGATE LIMITED - 2016-10-31
    LADBROKE CITY & COUNTY LAND COMPANY LIMITED - 2016-10-31
    LADBROKES CORAL LIMITED - 2016-10-31
    CITY & COUNTY LAND COMPANY LIMITED(THE) - 2016-10-31
    Registered number 01691761
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ
    PRIVATE LIMITED COMPANY incorporated on 1983-01-17 (42 years 11 months). 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
    icon of address3rd 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
    icon of addressImperial 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
    icon of address3rd 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
    icon of calendar 2017-01-11 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • TRUSHELFCO (NO.2262) LIMITED - 1997-08-26
    icon of address3rd 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
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.