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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 39
  • 1
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (224 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    OF - Director → CIF 0
  • 2
    Humphreys, Stephen
    Director born in February 1960
    Individual (45 offsprings)
    Officer
    2001-09-30 ~ 2006-02-23
    OF - Director → CIF 0
  • 3
    Adelman, Jonathan Mark
    Company Secretary born in June 1973
    Individual (94 offsprings)
    Officer
    2012-06-01 ~ 2014-04-18
    OF - Director → CIF 0
  • 4
    Wyatt, Andrew Richard
    Company Director born in March 1954
    Individual (18 offsprings)
    Officer
    2001-09-30 ~ 2006-11-02
    OF - Director → CIF 0
  • 5
    Parmar, Vinod
    Treasurer born in June 1962
    Individual (52 offsprings)
    Officer
    2008-11-30 ~ 2017-12-12
    OF - Director → CIF 0
  • 6
    Goldberg, Jonathan David
    Company Director born in August 1953
    Individual (39 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 7
    Dyson, Ian
    Accountant born in May 1962
    Individual (127 offsprings)
    Officer
    1997-12-02 ~ 1999-09-10
    OF - Director → CIF 0
  • 8
    Jones, Robert Anthony
    Construction Director born in June 1946
    Individual (1 offspring)
    Officer
    ~ 1992-06-05
    OF - Director → CIF 0
  • 9
    Hughes, Barbara
    Individual (66 offsprings)
    Officer
    1996-09-30 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 10
    Velupillai, Anthony Ratnam
    Chartered Surveyor born in October 1955
    Individual (17 offsprings)
    Officer
    ~ 1992-08-30
    OF - Director → CIF 0
  • 11
    Baty, John Clifford
    Group Financial Controller born in June 1970
    Individual (64 offsprings)
    Officer
    2005-03-03 ~ 2006-11-02
    OF - Director → CIF 0
    2008-11-30 ~ 2009-03-16
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 12
    Smith, Stuart John
    Accountant born in November 1981
    Individual (128 offsprings)
    Officer
    2017-02-08 ~ 2024-11-11
    OF - Director → CIF 0
  • 13
    Lewis, Steven David
    Sales & Marketing Executive born in August 1965
    Individual (28 offsprings)
    Officer
    1993-01-04 ~ 1996-10-04
    OF - Director → CIF 0
  • 14
    Stein, Cyril
    Company Director born in February 1928
    Individual (19 offsprings)
    Officer
    ~ 1993-04-23
    OF - Director → CIF 0
  • 15
    Morgan, Nicholas Mark
    Financial Director born in March 1960
    Individual (51 offsprings)
    Officer
    1992-10-19 ~ 2000-07-31
    OF - Director → CIF 0
  • 16
    Sutters, Charles Alexander
    Company Director born in June 1980
    Individual (98 offsprings)
    Officer
    2017-12-12 ~ 2024-11-11
    OF - Director → CIF 0
  • 17
    Anderson, Randolph John
    Company Director born in November 1948
    Individual (76 offsprings)
    Officer
    ~ 1997-01-27
    OF - Director → CIF 0
  • 18
    Wilson, Andrew James
    Group Financial Controller born in April 1973
    Individual (47 offsprings)
    Officer
    2009-03-16 ~ 2016-06-13
    OF - Director → CIF 0
  • 19
    ArseniĆ, Sonja
    Individual (91 offsprings)
    Officer
    2019-08-08 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 20
    Bushnell, Adrian John
    Company Secretary born in March 1964
    Individual (227 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    OF - Director → CIF 0
  • 21
    Davison, Andrew
    Born in April 1980
    Individual (23 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 22
    Boxer, Martin Manus
    Company Director born in August 1943
    Individual (16 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 23
    Goldberg, Alan
    Company Director born in June 1942
    Individual (63 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 24
    Boydell, Joanna
    Accountant born in March 1969
    Individual (143 offsprings)
    Officer
    2003-05-06 ~ 2005-03-03
    OF - Director → CIF 0
  • 25
    Earp, Neil Timothy
    Chartered Surveyor born in January 1955
    Individual (55 offsprings)
    Officer
    1994-07-18 ~ 2001-11-06
    OF - Director → CIF 0
  • 26
    Haddow, Sara Kiew
    Born in October 1979
    Individual (65 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 27
    Noble, Michael Jeremy
    Chartered Secretary born in September 1957
    Individual (198 offsprings)
    Officer
    2006-02-13 ~ 2006-11-02
    OF - Director → CIF 0
    2008-10-30 ~ 2012-05-31
    OF - Director → CIF 0
  • 28
    Shah, Snehal
    Company Director born in October 1975
    Individual (59 offsprings)
    Officer
    2016-06-13 ~ 2017-03-06
    OF - Director → CIF 0
  • 29
    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
  • 30
    Atkin, Peter Neil
    Individual (50 offsprings)
    Officer
    ~ 1996-09-30
    OF - Secretary → CIF 0
  • 31
    Hurst, Lawrence David
    Chartered Accountant born in July 1948
    Individual (26 offsprings)
    Officer
    ~ 1992-08-30
    OF - Director → CIF 0
  • 32
    Gosling, Peter Charles
    Company Director born in August 1954
    Individual (43 offsprings)
    Officer
    1993-03-17 ~ 2001-09-30
    OF - Director → CIF 0
  • 33
    Taljaard, Desmond Louis Mildmay
    Chartered Accountant born in April 1961
    Individual (283 offsprings)
    Officer
    1996-04-15 ~ 2003-05-06
    OF - Director → CIF 0
  • 34
    Lennard, Geoffrey
    Commercial Manager born in July 1938
    Individual (21 offsprings)
    Officer
    1996-10-04 ~ 1998-07-31
    OF - Director → CIF 0
  • 35
    Harris, Howard
    Company Director born in May 1942
    Individual (33 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 36
    Barker, Pamela Joy
    Chartered Accountant born in March 1959
    Individual (18 offsprings)
    Officer
    1996-03-15 ~ 2000-03-31
    OF - Director → CIF 0
  • 37
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED
    - now 00733291
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17 00733291
    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
    2001-06-04 ~ 2019-08-08
    OF - Secretary → CIF 0
  • 38
    LADBROKES CORAL CORPORATE DIRECTOR LIMITED - now
    LADBROKE CORPORATE DIRECTOR LIMITED
    - 2017-05-17 01759311
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Active Corporate (31 parents, 91 offsprings)
    Officer
    2006-11-02 ~ 2008-11-30
    OF - Director → CIF 0
  • 39
    LADBROKES CORAL GROUP LIMITED
    - now 00566221 01691761
    LADBROKES CORAL GROUP PLC - 2018-03-29 00566221 01691761
    LADBROKES PLC - 2016-10-31 00566221 00775667... (more)
    HILTON GROUP PLC - 2006-02-23
    LADBROKE GROUP P L C - 1999-05-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (70 parents, 19 offsprings)
    Person with significant control
    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
parent relation
Company in focus

GABLE HOUSE ESTATES LIMITED

Period: 1986-07-31 ~ now
Company number: 01994170
Registered names
GABLE HOUSE ESTATES LIMITED - now
SWIFT 1956 LIMITED - 1986-07-31 01994993... (more)
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
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London E20 1EJ
    PRIVATE LIMITED COMPANY incorporated on 1986-03-03 (40 years). 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 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.