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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 22
  • 1
    Mason, Geoffrey Keith Howard
    Born in February 1954
    Individual (224 offsprings)
    Officer
    2017-07-18 ~ 2018-04-16
    OF - Director → CIF 0
  • 2
    Jennings, Linda Jean Janice
    Born in November 1962
    Individual (1 offspring)
    Officer
    ~ 2000-02-02
    OF - Director → CIF 0
  • 3
    Willits, Harry Andrew
    Born in July 1964
    Individual (277 offsprings)
    Officer
    2011-06-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Smith, Stuart John
    Born in November 1981
    Individual (128 offsprings)
    Officer
    2018-08-09 ~ 2024-11-11
    OF - Director → CIF 0
  • 5
    Sutters, Charles Alexander
    Born in June 1980
    Individual (98 offsprings)
    Officer
    2018-08-09 ~ 2024-11-11
    OF - Director → CIF 0
  • 6
    Davison, Andrew
    Born in April 1980
    Individual (23 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 7
    Jennings, Joseph Frederick
    Born in June 1943
    Individual (4 offsprings)
    Officer
    ~ 1996-03-21
    OF - Director → CIF 0
    1996-08-05 ~ 2002-01-13
    OF - Director → CIF 0
    Jennings, Joseph Frederick
    Individual (4 offsprings)
    Officer
    ~ 1996-03-21
    OF - Secretary → CIF 0
  • 8
    Churchill, Patrick
    Born in August 1938
    Individual (5 offsprings)
    Officer
    1996-03-21 ~ 2003-12-11
    OF - Director → CIF 0
    Churchill, Patrick
    Individual (5 offsprings)
    Officer
    1996-03-21 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 9
    Cronk, John Julian Tristam
    Born in May 1947
    Individual (236 offsprings)
    Officer
    2006-08-24 ~ 2009-07-10
    OF - Director → CIF 0
  • 10
    Ellis, Samantha Jane
    Born in July 1967
    Individual (1 offspring)
    Officer
    2002-01-13 ~ 2006-08-24
    OF - Director → CIF 0
  • 11
    Haddow, Sara Kiew
    Born in October 1979
    Individual (65 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 12
    Beardsell, Lindsay Claire
    Born in October 1976
    Individual (63 offsprings)
    Officer
    2017-03-31 ~ 2018-06-04
    OF - Director → CIF 0
  • 13
    Samuels, Stephen Paul
    Individual (2 offsprings)
    Officer
    2003-12-11 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 14
    Penfold, Diane June
    Born in September 1965
    Individual (316 offsprings)
    Officer
    2009-07-10 ~ 2011-06-03
    OF - Director → CIF 0
  • 15
    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
  • 16
    CE ACQUISITION 1 LIMITED
    05282218 05282058
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (25 parents, 14 offsprings)
    Person with significant control
    2022-10-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED
    - now 00733291
    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 (34 parents, 165 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Secretary → CIF 0
    2017-05-18 ~ 2019-08-08
    OF - Secretary → CIF 0
  • 18
    LADBROKES CORAL CORPORATE DIRECTOR LIMITED
    - now 01759311
    LADBROKE CORPORATE DIRECTOR LIMITED - 2017-05-17
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    3rd Floor, One New Change, London, United Kingdom
    Active Corporate (31 parents, 91 offsprings)
    Officer
    2017-07-18 ~ 2019-08-08
    OF - Director → CIF 0
  • 19
    GALA CORAL PROPERTIES LIMITED
    - now 03720332
    KEMPTIME LIMITED - 2006-05-19
    5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, England
    Dissolved Corporate (26 parents, 77 offsprings)
    Officer
    2010-10-07 ~ 2017-07-18
    OF - Director → CIF 0
  • 20
    GALA CORAL SECRETARIES LIMITED
    - now 03893621
    CORAL SECRETARIES LIMITED - 2006-03-13
    WHIZNEW LIMITED - 2000-02-14
    71, Queensway, 71 Queensway, London, England
    Dissolved Corporate (21 parents, 235 offsprings)
    Officer
    2006-08-24 ~ 2017-05-18
    OF - Secretary → CIF 0
  • 21
    GALA CORAL NOMINEES LIMITED
    - now 02968120
    CORAL NOMINEES LIMITED - 2006-03-13
    ARTHUR PRINCE 48 LIMITED - 2000-05-02
    5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, England
    Dissolved Corporate (36 parents, 239 offsprings)
    Officer
    2006-08-24 ~ 2017-07-18
    OF - Director → CIF 0
  • 22
    CORAL RACING LTD
    CORAL RACING LIMITED - now 00541600
    JOE CORAL LIMITED - 1977-12-31
    New Castle House, Castle Boulevard, Nottingham, England
    Active Corporate (46 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-02
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2022-10-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

JOE JENNINGS LIMITED

Period: 1986-02-12 ~ now
Company number: 01979486
Registered names
JOE JENNINGS LIMITED - now 02998752
RAPID 467 LIMITED - 1986-02-12 01979520... (more)
Standard Industrial Classification
74990 - Non-trading 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 GBP2015-09-27 ~ 2016-12-31
Debtors
100 GBP2016-12-31
100 GBP2015-09-26
Total Assets Less Current Liabilities
100 GBP2016-12-31
100 GBP2015-09-26
Called-up share capital
100 GBP2016-12-31
100 GBP2015-09-26
Shareholder's fund
100 GBP2016-12-31
100 GBP2015-09-26
Par Value of Share
Class 1 ordinary share
1 GBP2015-09-27 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-12-31
100 GBP2015-09-26

  • JOE JENNINGS LIMITED
    Info
    RAPID 467 LIMITED - 1986-02-12
    Registered number 01979486
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London E20 1EJ
    PRIVATE LIMITED COMPANY incorporated on 1986-01-17 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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