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
    Stewart, Donald Gordon William
    Born in December 1963
    Individual (26 offsprings)
    Officer
    1994-07-14 ~ 1994-12-02
    OF - Director → CIF 0
  • 2
    Adams, David Alexander Robertson
    Born in November 1954
    Individual (131 offsprings)
    Officer
    1994-01-24 ~ 1995-08-21
    OF - Director → CIF 0
  • 3
    Baty, John Clifford
    Born in June 1970
    Individual (67 offsprings)
    Officer
    2005-03-03 ~ 2009-03-16
    OF - Director → CIF 0
  • 4
    Stein, Cyril
    Born in February 1928
    Individual (21 offsprings)
    Officer
    (before 1992-05-03) ~ 1993-05-03
    OF - Director → CIF 0
  • 5
    Wilson, Andrew James
    Born in April 1973
    Individual (51 offsprings)
    Officer
    2009-03-16 ~ 2016-06-13
    OF - Director → CIF 0
  • 6
    Barker, Pamela Joy
    Born in March 1959
    Individual (21 offsprings)
    Officer
    1996-11-20 ~ 2000-03-31
    OF - Director → CIF 0
  • 7
    Gosling, Peter Charles
    Born in August 1954
    Individual (46 offsprings)
    Officer
    1994-02-16 ~ 2001-09-30
    OF - Director → CIF 0
  • 8
    Hibbert, Stephen
    Born in October 1947
    Individual (11 offsprings)
    Officer
    1994-01-24 ~ 1995-08-21
    OF - Director → CIF 0
  • 9
    ArseniĆ, Sonja
    Individual (91 offsprings)
    Officer
    2019-08-08 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 10
    Trenter, Ronald Charles
    Born in June 1944
    Individual (29 offsprings)
    Officer
    (before 1992-05-03) ~ 1993-12-31
    OF - Director → CIF 0
  • 11
    Wyatt, Andrew Richard
    Born in March 1954
    Individual (19 offsprings)
    Officer
    2001-09-30 ~ 2008-02-25
    OF - Director → CIF 0
  • 12
    Taljaard, Desmond Louis Mildmay
    Chartered Accountant born in April 1961
    Individual (290 offsprings)
    Officer
    1996-04-15 ~ 2003-05-06
    OF - Director → CIF 0
  • 13
    Adelman, Jonathan Mark
    Born in June 1973
    Individual (95 offsprings)
    Officer
    2012-06-01 ~ 2014-04-18
    OF - Director → CIF 0
  • 14
    Boydell, Joanna
    Born in March 1969
    Individual (148 offsprings)
    Officer
    2003-05-06 ~ 2005-03-03
    OF - Director → CIF 0
  • 15
    Lewis, Steven David
    Born in August 1965
    Individual (31 offsprings)
    Officer
    1995-06-23 ~ 1996-10-04
    OF - Director → CIF 0
  • 16
    Noble, Michael Jeremy
    Born in September 1957
    Individual (208 offsprings)
    Officer
    2006-02-13 ~ 2012-05-31
    OF - Director → CIF 0
    Noble, Michael Jeremy
    Individual (208 offsprings)
    Officer
    (before 1992-05-03) ~ 1996-09-30
    OF - Secretary → CIF 0
  • 17
    Shah, Snehal
    Born in October 1975
    Individual (59 offsprings)
    Officer
    2016-06-13 ~ 2017-03-06
    OF - Director → CIF 0
  • 18
    Jones, Nigel Richard Ifor
    Born in January 1958
    Individual (41 offsprings)
    Officer
    1994-01-25 ~ 1996-05-31
    OF - Director → CIF 0
  • 19
    Coleman, John
    Born in June 1952
    Individual (45 offsprings)
    Officer
    1993-09-13 ~ 1995-09-11
    OF - Director → CIF 0
  • 20
    O'mahony, Jeremiah Francis
    Born in December 1946
    Individual (28 offsprings)
    Officer
    (before 1992-05-03) ~ 1994-06-11
    OF - Director → CIF 0
  • 21
    Humphreys, Stephen
    Born in February 1960
    Individual (49 offsprings)
    Officer
    2001-09-30 ~ 2006-02-23
    OF - Director → CIF 0
  • 22
    Sutters, Charles Alexander
    Company Director born in June 1980
    Individual (98 offsprings)
    Officer
    2017-12-12 ~ now
    OF - Director → CIF 0
  • 23
    Lennard, Geoffrey
    Born in July 1938
    Individual (24 offsprings)
    Officer
    1996-10-04 ~ 1998-07-31
    OF - Director → CIF 0
  • 24
    Smith, Stuart John
    Born in November 1981
    Individual (130 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Director → CIF 0
  • 25
    Cammidge, Cassandra Alice, Cassandra's Company Secretarial Services
    Born in June 1991
    Individual (66 offsprings)
    Officer
    2018-04-16 ~ 2018-06-28
    OF - Director → CIF 0
  • 26
    Earp, Neil Timothy
    Born in January 1955
    Individual (59 offsprings)
    Officer
    1995-06-23 ~ 2001-11-06
    OF - Director → CIF 0
  • 27
    Franks, Nigel Alan
    Born in October 1946
    Individual (13 offsprings)
    Officer
    (before 1992-05-03) ~ 1994-02-04
    OF - Director → CIF 0
  • 28
    Bushnell, Adrian John
    Born in March 1964
    Individual (326 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    OF - Director → CIF 0
  • 29
    Hughes, Barbara
    Individual (72 offsprings)
    Officer
    1996-09-30 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 30
    Morgan, Nicholas Mark
    Born in March 1960
    Individual (58 offsprings)
    Officer
    1993-06-25 ~ 2000-07-31
    OF - Director → CIF 0
  • 31
    Anderson, Randolph John
    Born in November 1948
    Individual (126 offsprings)
    Officer
    1993-06-25 ~ 1996-06-30
    OF - Director → CIF 0
  • 32
    Mason, Geoffrey Keith Howard
    Born in February 1954
    Individual (272 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    OF - Director → CIF 0
  • 33
    Parmar, Vinod
    Born in June 1962
    Individual (55 offsprings)
    Officer
    2008-07-30 ~ 2017-12-12
    OF - Director → CIF 0
  • 34
    Dyson, Ian
    Born in May 1962
    Individual (133 offsprings)
    Officer
    1997-12-02 ~ 1999-09-10
    OF - Director → CIF 0
  • 35
    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, 176 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.