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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
    icon of calendar 2024-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Davison, Andrew
    Born in April 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ now
    OF - Director → CIF 0
  • 3
    LADBROKES PLC - 2016-10-31
    LADBROKE GROUP P L C - 1999-05-14
    LADBROKES CORAL GROUP PLC - 2018-03-29
    HILTON GROUP PLC - 2006-02-23
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 4
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    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 ~ now
    OF - Secretary → CIF 0
Ceased 36
  • 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
    Smith, Stuart John
    Accountant born in November 1981
    Individual (71 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ 2024-11-11
    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
    Sutters, Charles Alexander
    Company Director born in June 1980
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ 2024-11-11
    OF - Director → CIF 0
  • 6
    ArseniĆ, Sonja
    Individual
    Officer
    icon of calendar 2019-08-08 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 7
    Dyson, Ian
    Accountant born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-02 ~ 1999-09-10
    OF - Director → CIF 0
  • 8
    Gosling, Peter Charles
    Company Director born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-17 ~ 2001-09-30
    OF - Director → CIF 0
  • 9
    Boxer, Martin Manus
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    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
    Goldberg, Jonathan David
    Company Director born in August 1953
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 12
    Noble, Michael Jeremy
    Chartered Secretary born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-13 ~ 2006-11-02
    OF - Director → CIF 0
    icon of calendar 2008-10-30 ~ 2012-05-31
    OF - Director → CIF 0
  • 13
    Morgan, Nicholas Mark
    Financial Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-19 ~ 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
    Velupillai, Anthony Ratnam
    Chartered Surveyor born in October 1955
    Individual
    Officer
    icon of calendar ~ 1992-08-30
    OF - Director → CIF 0
  • 17
    Earp, Neil Timothy
    Chartered Surveyor born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-18 ~ 2001-11-06
    OF - Director → CIF 0
  • 18
    Parmar, Vinod
    Treasurer born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-30 ~ 2017-12-12
    OF - Director → CIF 0
  • 19
    Lewis, Steven David
    Sales & Marketing Executive born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-01-04 ~ 1996-10-04
    OF - Director → CIF 0
  • 20
    Baty, John Clifford
    Group Financial Controller born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-03 ~ 2006-11-02
    OF - Director → CIF 0
    icon of calendar 2008-11-30 ~ 2009-03-16
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 21
    Hughes, Barbara
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 22
    Stein, Cyril
    Company Director born in February 1928
    Individual
    Officer
    icon of calendar ~ 1993-04-23
    OF - Director → CIF 0
  • 23
    Hurst, Lawrence David
    Chartered Accountant born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-08-30
    OF - Director → CIF 0
  • 24
    Goldberg, Alan
    Company Director born in June 1942
    Individual (44 offsprings)
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 25
    Barker, Pamela Joy
    Chartered Accountant born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-15 ~ 2000-03-31
    OF - Director → CIF 0
  • 26
    Lennard, Geoffrey
    Commercial Manager born in July 1938
    Individual
    Officer
    icon of calendar 1996-10-04 ~ 1998-07-31
    OF - Director → CIF 0
  • 27
    Atkin, Peter Neil
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-09-30
    OF - Secretary → CIF 0
  • 28
    Jones, Robert Anthony
    Construction Director born in June 1946
    Individual
    Officer
    icon of calendar ~ 1992-06-05
    OF - Director → CIF 0
  • 29
    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
  • 30
    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
  • 31
    Harris, Howard
    Company Director born in May 1942
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 32
    Anderson, Randolph John
    Company Director born in November 1948
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1997-01-27
    OF - Director → CIF 0
  • 33
    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
  • 34
    Wyatt, Andrew Richard
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 2001-09-30 ~ 2006-11-02
    OF - Director → CIF 0
  • 35
    icon of address3rd Floor, One New Change, London, United Kingdom
    Corporate (1 offspring)
    Officer
    2001-06-04 ~ 2019-08-08
    PE - Secretary → CIF 0
  • 36
    LADBROKES CORAL CORPORATE DIRECTOR LIMITED - now
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    icon of addressImperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Active Corporate (4 parents, 16 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -220,629 GBP2016-12-31
    Officer
    2006-11-02 ~ 2008-11-30
    PE - Director → CIF 0
parent relation
Company in focus

GABLE HOUSE ESTATES LIMITED

Previous name
SWIFT 1956 LIMITED - 1986-07-31
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
Debtors
2,831,860 GBP2016-12-31
2,831,860 GBP2015-12-31
Total Assets Less Current Liabilities
2,831,860 GBP2016-12-31
2,831,860 GBP2015-12-31
Called-up share capital
159,924,000 GBP2016-12-31
159,924,000 GBP2015-12-31
Retained earnings
-157,092,140 GBP2016-12-31
-157,092,140 GBP2015-12-31
Shareholder's fund
2,831,860 GBP2016-12-31
2,831,860 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
159,924,000 GBP2016-12-31
159,924,000 GBP2015-12-31

  • GABLE HOUSE ESTATES LIMITED
    Info
    SWIFT 1956 LIMITED - 1986-07-31
    Registered number 01994170
    icon of address7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London E20 1EJ
    PRIVATE LIMITED COMPANY incorporated on 1986-03-03 (39 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    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.