logo
explain how to read the page

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 36
  • 1
    Smith, Stuart John
    Accountant born in November 1981
    Individual (128 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Adams, David Alexander Robertson
    Accountant born in November 1954
    Individual (101 offsprings)
    Officer
    1994-01-24 ~ 1995-08-21
    OF - Director → CIF 0
  • 3
    Barker, Pamela Joy
    Chartered Accountant born in March 1959
    Individual (18 offsprings)
    Officer
    1996-11-20 ~ 2000-03-31
    OF - Director → CIF 0
  • 4
    Wilson, Andrew James
    Group Financial Controller born in April 1973
    Individual (47 offsprings)
    Officer
    2009-03-16 ~ 2016-06-13
    OF - Director → CIF 0
  • 5
    Taljaard, Desmond Louis Mildmay
    Chartered Accountant born in April 1961
    Individual (286 offsprings)
    Officer
    1996-04-15 ~ 2003-05-06
    OF - Director → CIF 0
  • 6
    Coleman, John
    Company Director born in June 1952
    Individual (31 offsprings)
    Officer
    1993-09-13 ~ 1995-09-11
    OF - Director → CIF 0
  • 7
    Boydell, Joanna
    Accountant born in March 1969
    Individual (145 offsprings)
    Officer
    2003-05-06 ~ 2005-03-03
    OF - Director → CIF 0
  • 8
    Hibbert, Stephen
    Company Director born in October 1947
    Individual (10 offsprings)
    Officer
    1994-01-24 ~ 1995-08-21
    OF - Director → CIF 0
  • 9
    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
  • 10
    Franks, Nigel Alan
    Company Director born in October 1946
    Individual (13 offsprings)
    Officer
    ~ 1994-02-04
    OF - Director → CIF 0
  • 11
    Bushnell, Adrian John
    Company Secretary born in March 1964
    Individual (227 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    OF - Director → CIF 0
  • 12
    Anderson, Randolph John
    Company Director born in November 1948
    Individual (76 offsprings)
    Officer
    1993-06-25 ~ 1996-06-30
    OF - Director → CIF 0
  • 13
    Morgan, Nicholas Mark
    Financial Director born in March 1960
    Individual (55 offsprings)
    Officer
    1993-06-25 ~ 2000-07-31
    OF - Director → CIF 0
  • 14
    Gosling, Peter Charles
    Company Director born in August 1954
    Individual (43 offsprings)
    Officer
    1994-02-16 ~ 2001-09-30
    OF - Director → CIF 0
  • 15
    Earp, Neil Timothy
    Chartered Surveyor born in January 1955
    Individual (55 offsprings)
    Officer
    1995-06-23 ~ 2001-11-06
    OF - Director → CIF 0
  • 16
    Dyson, Ian
    Accountant born in May 1962
    Individual (127 offsprings)
    Officer
    1997-12-02 ~ 1999-09-10
    OF - Director → CIF 0
  • 17
    Stewart, Donald Gordon William
    Development Director born in December 1963
    Individual (22 offsprings)
    Officer
    1994-07-14 ~ 1994-12-02
    OF - Director → CIF 0
  • 18
    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
  • 19
    Stein, Cyril
    Company Director born in February 1928
    Individual (19 offsprings)
    Officer
    ~ 1993-05-03
    OF - Director → CIF 0
  • 20
    Jones, Nigel Richard Ifor
    Financial Controller born in January 1958
    Individual (41 offsprings)
    Officer
    1994-01-25 ~ 1996-05-31
    OF - Director → CIF 0
  • 21
    Lennard, Geoffrey
    Commercial Manager born in July 1938
    Individual (21 offsprings)
    Officer
    1996-10-04 ~ 1998-07-31
    OF - Director → CIF 0
  • 22
    Humphreys, Stephen
    Director born in February 1960
    Individual (45 offsprings)
    Officer
    2001-09-30 ~ 2006-02-23
    OF - Director → CIF 0
  • 23
    Shah, Snehal
    Company Director born in October 1975
    Individual (59 offsprings)
    Officer
    2016-06-13 ~ 2017-03-06
    OF - Director → CIF 0
  • 24
    Hughes, Barbara
    Individual (66 offsprings)
    Officer
    1996-09-30 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 25
    Trenter, Ronald Charles
    Director born in June 1944
    Individual (29 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 26
    Adelman, Jonathan Mark
    Company Secretary born in June 1973
    Individual (94 offsprings)
    Officer
    2012-06-01 ~ 2014-04-18
    OF - Director → CIF 0
  • 27
    Parmar, Vinod
    Treasurer born in June 1962
    Individual (52 offsprings)
    Officer
    2008-07-30 ~ 2017-12-12
    OF - Director → CIF 0
  • 28
    O'mahony, Jeremiah Francis
    Company Director born in December 1946
    Individual (26 offsprings)
    Officer
    ~ 1994-06-11
    OF - Director → CIF 0
  • 29
    Noble, Michael Jeremy
    Chartered Secretary born in September 1957
    Individual (198 offsprings)
    Officer
    2006-02-13 ~ 2012-05-31
    OF - Director → CIF 0
    Noble, Michael Jeremy
    Individual (198 offsprings)
    Officer
    ~ 1996-09-30
    OF - Secretary → CIF 0
  • 30
    Wyatt, Andrew Richard
    Company Director born in March 1954
    Individual (18 offsprings)
    Officer
    2001-09-30 ~ 2008-02-25
    OF - Director → CIF 0
  • 31
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (224 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    OF - Director → CIF 0
  • 32
    ArseniĆ, Sonja
    Individual (91 offsprings)
    Officer
    2019-08-08 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 33
    Sutters, Charles Alexander
    Company Director born in June 1980
    Individual (98 offsprings)
    Officer
    2017-12-12 ~ now
    OF - Director → CIF 0
  • 34
    Baty, John Clifford
    Group Financial Controller born in June 1970
    Individual (64 offsprings)
    Officer
    2005-03-03 ~ 2009-03-16
    OF - Director → CIF 0
  • 35
    LADBROKES CORAL CORPORATR SECRETARIES LIMITED
    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
    2001-06-04 ~ 2019-08-08
    OF - Secretary → CIF 0
  • 36
    LADBROKE GROUP PROPERTIES LIMITED
    - now 01039846
    LONDON & LEEDS INVESTMENTS LIMITED - 1985-03-28
    3rd Floor, One New Change, London, England, United Kingdom
    Active Corporate (35 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LADBROKE RETAIL PARKS LIMITED

Period: 1988-11-07 ~ 2021-05-25
Company number: 01909337
Registered names
LADBROKE RETAIL PARKS LIMITED - Dissolved
PHONASTYLE LIMITED - 1985-05-14
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
-336,081 GBP2016-12-31
-336,081 GBP2015-12-31
Net Current Assets/Liabilities
-336,081 GBP2016-12-31
-336,081 GBP2015-12-31
Total Assets Less Current Liabilities
-336,081 GBP2016-12-31
-336,081 GBP2015-12-31
Called-up share capital
11,800,500 GBP2016-12-31
11,800,500 GBP2015-12-31
Retained earnings
-12,136,581 GBP2016-12-31
-12,136,581 GBP2015-12-31
Shareholder's fund
-336,081 GBP2016-12-31
-336,081 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
11,800,500 GBP2016-12-31
11,800,500 GBP2015-12-31

  • LADBROKE RETAIL PARKS LIMITED
    Info
    RETAIL PARKS LIMITED - 1988-11-07
    TEXAS WAREHOUSE SALES LIMITED - 1988-11-07
    PHONASTYLE LIMITED - 1988-11-07
    Registered number 01909337
    3rd Floor One New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 1985-04-29 and dissolved on 2021-05-25 (36 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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