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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
    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
  • 4
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2022-10-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Smith, Stuart John
    Accountant born in November 1981
    Individual (71 offsprings)
    Officer
    icon of calendar 2018-08-09 ~ 2024-11-11
    OF - Director → CIF 0
  • 2
    Sutters, Charles Alexander
    Company Director born in June 1980
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-08-09 ~ 2024-11-11
    OF - Director → CIF 0
  • 3
    ArseniĆ, Sonja
    Individual
    Officer
    icon of calendar 2019-08-08 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 4
    Archer, David
    Director born in February 1963
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2007-02-08
    OF - Director → CIF 0
    Archer, David
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 5
    Carney, Austin Alfred
    Director born in January 1963
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 2007-02-08
    OF - Director → CIF 0
  • 6
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-18 ~ 2018-04-16
    OF - Director → CIF 0
  • 7
    Penfold, Diane June
    Deputy Company Secretary born in September 1965
    Individual
    Officer
    icon of calendar 2009-07-10 ~ 2011-06-03
    OF - Director → CIF 0
  • 8
    Beardsell, Lindsay Claire
    Group General Counsel born in October 1976
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2018-06-04
    OF - Director → CIF 0
  • 9
    Cronk, John Julian Tristam
    Company Director born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-08 ~ 2009-07-10
    OF - Director → CIF 0
  • 10
    Willits, Harry Andrew
    Solicitor born in July 1964
    Individual (204 offsprings)
    Officer
    icon of calendar 2011-06-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Mckenna, Mary Theresa
    Individual
    Officer
    icon of calendar ~ 1999-03-01
    OF - Secretary → CIF 0
  • 12
    Pearson, Ian George
    Director born in January 1962
    Individual
    Officer
    icon of calendar ~ 1996-05-24
    OF - Director → CIF 0
  • 13
    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
  • 14
    WHIZNEW LIMITED - 2000-02-14
    CORAL SECRETARIES LIMITED - 2006-03-13
    icon of address71, Queensway, 71 Queensway, London, England
    Dissolved Corporate (4 parents, 187 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2007-02-08 ~ 2017-05-18
    PE - Secretary → CIF 0
  • 15
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    icon of address3rd Floor, One New Change, London, United Kingdom
    Active Corporate (5 parents, 120 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    2017-05-18 ~ 2019-08-08
    PE - Secretary → CIF 0
  • 16
    CORAL NOMINEES LIMITED - 2006-03-13
    ARTHUR PRINCE 48 LIMITED - 2000-05-02
    icon of address5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, England
    Dissolved Corporate (4 parents, 189 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2007-02-08 ~ 2017-07-18
    PE - Director → CIF 0
  • 17
    JOE CORAL LIMITED - 1977-12-31
    icon of address3rd Floor, One New Change, London, England, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-10-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    KEMPTIME LIMITED - 2006-05-19
    icon of address5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, England
    Dissolved Corporate (4 parents, 48 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2010-10-07 ~ 2017-07-18
    PE - Director → CIF 0
  • 19
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    LADBROKE CORPORATE DIRECTOR LIMITED - 2017-05-17
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    icon of address3rd 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
    2017-07-18 ~ 2019-08-08
    PE - Director → CIF 0
parent relation
Company in focus

REUBEN PAGE LIMITED

Previous name
RINGCHASE DEVELOPMENTS LIMITED - 1990-07-31
Standard Industrial Classification
92000 - Gambling And Betting Activities
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
Fixed Assets - Investments
1 GBP2016-12-31
1 GBP2015-09-26
Debtors
4,377,771 GBP2016-12-31
4,377,771 GBP2015-09-26
Total Assets Less Current Liabilities
4,377,772 GBP2016-12-31
4,377,772 GBP2015-09-26
Called-up share capital
6,000 GBP2016-12-31
6,000 GBP2015-09-26
Share premium account
33,326 GBP2016-12-31
33,326 GBP2015-09-26
Retained earnings
4,290,840 GBP2016-12-31
4,290,840 GBP2015-09-26
Shareholder's fund
4,377,772 GBP2016-12-31
4,377,772 GBP2015-09-26
Other Debtors
4,377,771 GBP2016-12-31
4,377,771 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
6,000 GBP2016-12-31
6,000 GBP2015-09-26

Related profiles found in government register
  • REUBEN PAGE LIMITED
    Info
    RINGCHASE DEVELOPMENTS LIMITED - 1990-07-31
    Registered number 02511982
    icon of address7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London E20 1EJ
    PRIVATE LIMITED COMPANY incorporated on 1990-06-14 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • REUBEN PAGE LIMITED
    S
    Registered number 2511982
    icon of address3rd Floor, One New Change, London, England, United Kingdom, EC4M 9AF
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.