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 (66 offsprings)
    Officer
    2018-08-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sutters, Charles Alexander
    Company Director born in June 1980
    Individual (30 offsprings)
    Officer
    2018-08-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    LADBROKES LIMITED - 2006-02-23
    LADBROKE RACING LIMITED - 1999-07-30
    3rd Floor, One New Change, London, England, United Kingdom
    Active Corporate (6 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    3rd Floor, One New Change, London, England
    Active Corporate (5 parents, 119 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    2019-11-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    ArseniĆ, Sonja
    Individual
    Officer
    2019-09-30 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 2
    Bushnell, Adrian John
    Company Secretary born in March 1964
    Individual (23 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    OF - Director → CIF 0
  • 3
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (2 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    OF - Director → CIF 0
  • 4
    Noble, Michael Jeremy
    Chartered Secretary born in September 1957
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2012-05-31
    OF - Director → CIF 0
    Noble, Michael Jeremy
    Individual (1 offspring)
    Officer
    2004-05-14 ~ 2006-11-02
    OF - Secretary → CIF 0
  • 5
    Ross, Stephen Martin
    Company Director born in May 1953
    Individual
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
    Ross, Stephen Martin
    Individual
    Officer
    ~ 1996-01-31
    OF - Secretary → CIF 0
  • 6
    Cammidge, Cassandra Alice, Cassandra's Company Secretarial Services
    Chartered Secretary born in June 1991
    Individual (1 offspring)
    Officer
    2018-04-16 ~ 2018-06-28
    OF - Director → CIF 0
  • 7
    Ross, David Lewis
    Company Director born in January 1958
    Individual
    Officer
    ~ 2004-05-14
    OF - Director → CIF 0
  • 8
    Ross, Janet Denise
    Individual
    Officer
    1996-02-01 ~ 2004-05-14
    OF - Secretary → CIF 0
  • 9
    Ross, Alan Spencer
    Company Director born in July 1943
    Individual
    Officer
    2004-05-14 ~ 2006-11-02
    OF - Director → CIF 0
  • 10
    Evans, Christopher David
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    2004-05-14 ~ 2006-11-02
    OF - Director → CIF 0
  • 11
    Adelman, Jonathan Mark
    Company Secretary born in June 1973
    Individual (24 offsprings)
    Officer
    2012-06-01 ~ 2014-04-18
    OF - Director → CIF 0
  • 12
    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 (4 parents, 16 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -220,629 GBP2016-12-31
    Officer
    2006-11-02 ~ 2019-09-30
    PE - Director → CIF 0
  • 13
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    3rd Floor, One New Change, London, United Kingdom
    Active Corporate (5 parents, 119 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    2006-11-02 ~ 2019-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

LADBROKES CPCB LIMITED

Previous name
STAR BOOKMAKERS LIMITED - 2004-11-24
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
1,457,077 GBP2016-12-31
1,457,077 GBP2015-12-31
Total Assets Less Current Liabilities
1,457,077 GBP2016-12-31
1,457,077 GBP2015-12-31
Called-up share capital
2 GBP2016-12-31
2 GBP2015-12-31
Retained earnings
1,457,075 GBP2016-12-31
1,457,075 GBP2015-12-31
Shareholder's fund
1,457,077 GBP2016-12-31
1,457,077 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
2 GBP2016-12-31
2 GBP2015-12-31

  • LADBROKES CPCB LIMITED
    Info
    STAR BOOKMAKERS LIMITED - 2004-11-24
    Registered number 02168515
    3rd Floor One New Change, London EC4M 9AF
    Private Limited Company incorporated on 1987-09-23 and dissolved on 2023-07-18 (35 years 9 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.