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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
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Robert Matthew
    Born in February 1980
    Individual (25 offsprings)
    Officer
    2019-03-08 ~ 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
    Other registered number: 01691761
    LADBROKES CORAL GROUP PLC - 2018-03-29
    Related registration: 01691761
    LADBROKES PLC - 2016-10-31
    Related registrations: 00775667, 00908107
    HILTON GROUP PLC - 2006-02-23
    LADBROKE GROUP P L C - 1999-05-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 28
  • 1
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (2 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    OF - Director → CIF 0
  • 2
    Glick, Steven Marc
    Lawyer born in January 1957
    Individual
    Officer
    1997-03-03 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Adelman, Jonathan Mark
    Company Secretary born in June 1973
    Individual (24 offsprings)
    Officer
    2012-06-01 ~ 2014-04-18
    OF - Director → CIF 0
  • 4
    Matthews, David Paul
    Chartered Accountant born in September 1949
    Individual
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 5
    Parmar, Vinod
    Treasurer born in June 1962
    Individual (1 offspring)
    Officer
    2007-08-31 ~ 2017-12-12
    OF - Director → CIF 0
  • 6
    Dyson, Ian
    Accountant born in May 1962
    Individual (3 offsprings)
    Officer
    1996-12-10 ~ 1999-09-10
    OF - Director → CIF 0
  • 7
    Hughes, Barbara
    Individual
    Officer
    1991-09-13 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 8
    Baty, John Clifford
    Group Financial Controller born in June 1970
    Individual (2 offsprings)
    Officer
    2005-02-03 ~ 2009-03-16
    OF - Director → CIF 0
  • 9
    Smith, Stuart John
    Accountant born in November 1981
    Individual (71 offsprings)
    Officer
    2017-02-08 ~ 2024-11-18
    OF - Director → CIF 0
  • 10
    Stevens, Marie Adelaide Grizella
    Solicitor born in July 1950
    Individual (5 offsprings)
    Officer
    ~ 1997-02-28
    OF - Director → CIF 0
  • 11
    Barker, Brian Geoffrey
    Chartered Accountant born in May 1944
    Individual (1 offspring)
    Officer
    1999-09-10 ~ 2007-08-31
    OF - Director → CIF 0
  • 12
    Sutters, Charles Alexander
    Company Director born in June 1980
    Individual (30 offsprings)
    Officer
    2017-12-12 ~ 2024-11-18
    OF - Director → CIF 0
  • 13
    Wilson, Andrew James
    Group Financial Controller born in April 1973
    Individual (1 offspring)
    Officer
    2009-03-16 ~ 2016-06-13
    OF - Director → CIF 0
  • 14
    ArseniĆ, Sonja
    Individual
    Officer
    2019-08-08 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 15
    Bushnell, Adrian John
    Company Secretary born in March 1964
    Individual (24 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    OF - Director → CIF 0
  • 16
    Way, Mark Jonathan
    Chartered Accountant born in September 1971
    Individual (52 offsprings)
    Officer
    1999-05-13 ~ 2001-10-12
    OF - Director → CIF 0
  • 17
    Boydell, Joanna
    Accountant born in March 1969
    Individual (68 offsprings)
    Officer
    2001-10-12 ~ 2005-02-03
    OF - Director → CIF 0
  • 18
    Beardsell, Lindsay Claire
    Group General Counsel born in October 1976
    Individual (24 offsprings)
    Officer
    2017-05-16 ~ 2018-06-04
    OF - Director → CIF 0
  • 19
    Noble, Michael Jeremy
    Chartered Secretary born in September 1957
    Individual (1 offspring)
    Officer
    1996-09-30 ~ 2012-05-31
    OF - Director → CIF 0
  • 20
    Waggett, Colin
    Company Director born in July 1969
    Individual (33 offsprings)
    Officer
    1998-12-31 ~ 1999-05-13
    OF - Director → CIF 0
  • 21
    Sloan, Corinne
    Chartered Accountant born in September 1950
    Individual (1 offspring)
    Officer
    ~ 1994-11-07
    OF - Director → CIF 0
  • 22
    Shah, Snehal
    Company Director born in October 1975
    Individual (18 offsprings)
    Officer
    2016-06-13 ~ 2017-03-06
    OF - Director → CIF 0
  • 23
    Livesey, Jane
    Individual
    Officer
    1996-09-30 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 24
    Bowtell, John Paul Maurice
    Accountant born in May 1968
    Individual (33 offsprings)
    Officer
    2017-05-16 ~ 2019-03-08
    OF - Director → CIF 0
  • 25
    Bradley, Adrian Paul
    Company Director born in September 1963
    Individual (13 offsprings)
    Officer
    2005-06-10 ~ 2005-06-17
    OF - Director → CIF 0
  • 26
    Atkin, Peter Neil
    Chartered Secretary born in May 1955
    Individual (4 offsprings)
    Officer
    1994-11-07 ~ 1996-09-30
    OF - Director → CIF 0
  • 27
    Elkies, Alexander George
    Chartered Accountant born in March 1955
    Individual
    Officer
    1994-11-07 ~ 1997-02-28
    OF - Director → CIF 0
  • 28
    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
    2006-02-23 ~ 2019-08-08
    PE - Secretary → CIF 0
parent relation
Company in focus

LADBROKES CORAL CORPORATE DIRECTOR LIMITED

Previous names
  • LADBROKE CORPORATE DIRECTOR LIMITED - 2017-05-17
  • FREIGHTMASTER ESTATES LIMITED - 1998-09-10
  • KEIGHLEY COMPANY LIMITED - 1984-02-13
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
Current liabilities
-220,629 GBP2016-12-31
-220,629 GBP2015-12-31
Net Current Assets/Liabilities
-220,629 GBP2016-12-31
-220,629 GBP2015-12-31
Total Assets Less Current Liabilities
-220,629 GBP2016-12-31
-220,629 GBP2015-12-31
Called-up share capital
2 GBP2016-12-31
2 GBP2015-12-31
Retained earnings
-220,631 GBP2016-12-31
-220,631 GBP2015-12-31
Shareholder's fund
-220,629 GBP2016-12-31
-220,629 GBP2015-12-31
Other current liabilities
220,629 GBP2016-12-31
220,629 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
2 GBP2016-12-31
2 GBP2015-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 16
Ceased 78

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