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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
    Smith, Stuart John
    Accountant born in November 1981
    Individual (71 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sutters, Charles Alexander
    Company Director born in June 1980
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED - now
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    icon of address3rd Floor, One New Change, London, England
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    LONDON & LEEDS INVESTMENTS LIMITED - 1985-03-28
    icon of address3rd Floor, One New Change, London, England, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Total Assets Less Current Liabilities (Company account)
    42,043,097 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 33
  • 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
    Hibbert, Stephen
    Company Director born in October 1947
    Individual
    Officer
    icon of calendar 1994-01-24 ~ 1995-08-21
    OF - Director → CIF 0
  • 4
    Boydell, Joanna
    Accountant born in March 1969
    Individual (69 offsprings)
    Officer
    icon of calendar 2003-05-06 ~ 2005-03-03
    OF - Director → CIF 0
  • 5
    ArseniĆ, Sonja
    Individual
    Officer
    icon of calendar 2019-08-08 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 6
    Dyson, Ian
    Accountant born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-02 ~ 1999-09-10
    OF - Director → CIF 0
  • 7
    Gosling, Peter Charles
    Company Director born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-16 ~ 2001-09-30
    OF - Director → CIF 0
  • 8
    Coleman, John
    Company Director born in June 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-13 ~ 1995-09-11
    OF - Director → CIF 0
  • 9
    Franks, Nigel Alan
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar ~ 1994-02-04
    OF - Director → CIF 0
  • 10
    Taljaard, Desmond Louis Mildmay
    Chartered Accountant born in April 1961
    Individual (119 offsprings)
    Officer
    icon of calendar 1996-04-15 ~ 2003-05-06
    OF - Director → CIF 0
  • 11
    Noble, Michael Jeremy
    Chartered Secretary born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-13 ~ 2012-05-31
    OF - Director → CIF 0
    Noble, Michael Jeremy
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-09-30
    OF - Secretary → CIF 0
  • 12
    Adams, David Alexander Robertson
    Accountant born in November 1954
    Individual (15 offsprings)
    Officer
    icon of calendar 1994-01-24 ~ 1995-08-21
    OF - Director → CIF 0
  • 13
    Morgan, Nicholas Mark
    Financial Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-25 ~ 2000-07-31
    OF - Director → CIF 0
  • 14
    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
  • 15
    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
  • 16
    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
  • 17
    Jones, Nigel Richard Ifor
    Financial Controller born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-25 ~ 1996-05-31
    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
    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
  • 20
    O'mahony, Jeremiah Francis
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar ~ 1994-06-11
    OF - Director → CIF 0
  • 21
    Baty, John Clifford
    Group Financial Controller born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-03 ~ 2009-03-16
    OF - Director → CIF 0
  • 22
    Hughes, Barbara
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 23
    Stein, Cyril
    Company Director born in February 1928
    Individual
    Officer
    icon of calendar ~ 1993-05-03
    OF - Director → CIF 0
  • 24
    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
  • 25
    Lennard, Geoffrey
    Commercial Manager born in July 1938
    Individual
    Officer
    icon of calendar 1996-10-04 ~ 1998-07-31
    OF - Director → CIF 0
  • 26
    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
  • 27
    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
  • 28
    Trenter, Ronald Charles
    Director born in June 1944
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 29
    Stewart, Donald Gordon William
    Development Director born in December 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 1994-07-14 ~ 1994-12-02
    OF - Director → CIF 0
  • 30
    Anderson, Randolph John
    Company Director born in November 1948
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-06-25 ~ 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 ~ 2008-02-25
    OF - Director → CIF 0
  • 33
    icon of address3rd Floor, One New Change, London, United Kingdom
    Corporate (1 offspring)
    Officer
    2001-06-04 ~ 2019-08-08
    PE - Secretary → CIF 0
parent relation
Company in focus

LADBROKE RETAIL PARKS LIMITED

Previous names
RETAIL PARKS LIMITED - 1988-11-07
TEXAS WAREHOUSE SALES LIMITED - 1986-09-29
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
    icon of address3rd 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
Active 0
  • Not found in our database.

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