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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 5
  • 1
    Sutters, Charles Alexander
    Director born in June 1980
    Individual (30 offsprings)
    Officer
    2018-10-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wood, Robert Matthew
    Accountant born in February 1980
    Individual (25 offsprings)
    Officer
    2017-01-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Smith, Stuart John
    Accountant born in November 1981
    Individual (71 offsprings)
    Officer
    2019-08-08 ~ dissolved
    OF - Director → CIF 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, 121 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    2019-11-21 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    LADBROKES LIMITED - 2006-02-23
    LADBROKE RACING LIMITED - 1999-07-30
    5th Floor, 70 Victoria Street, London, England
    Active Corporate (6 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 22
  • 1
    Usher, Paul William
    Company Director born in October 1945
    Individual (2 offsprings)
    Officer
    1997-03-14 ~ 2000-09-19
    OF - Director → CIF 0
  • 2
    Hughes, Barbara
    Individual
    Officer
    1996-12-11 ~ 1997-03-14
    OF - Secretary → CIF 0
  • 3
    Rust, Nicholas John
    Company Director born in June 1967
    Individual (7 offsprings)
    Officer
    2011-04-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Miles, Colin Gordon
    Company Director born in November 1945
    Individual
    Officer
    1997-03-14 ~ 2004-06-30
    OF - Director → CIF 0
  • 5
    Dyson, Ian
    Financial Controller born in May 1962
    Individual (3 offsprings)
    Officer
    1996-12-11 ~ 1997-03-14
    OF - Director → CIF 0
  • 6
    Cammidge, Cassandra Alice
    Individual (1 offspring)
    Officer
    2018-04-16 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 7
    Adelman, Jonathan Mark
    Individual (24 offsprings)
    Officer
    2012-06-01 ~ 2014-04-18
    OF - Secretary → CIF 0
  • 8
    Glick, Steven Marc
    Lawyer born in January 1957
    Individual
    Officer
    1997-03-03 ~ 1997-03-14
    OF - Director → CIF 0
  • 9
    Coshott, Michael David
    Company Director born in March 1972
    Individual (8 offsprings)
    Officer
    2015-03-17 ~ 2016-12-30
    OF - Director → CIF 0
  • 10
    Calder, Graham
    Company Director born in May 1966
    Individual (1 offspring)
    Officer
    2017-01-04 ~ 2018-10-22
    OF - Director → CIF 0
  • 11
    Ross, Alan Spencer
    Company Director born in July 1943
    Individual
    Officer
    1996-09-02 ~ 2008-12-02
    OF - Director → CIF 0
  • 12
    Mason, Geoffrey Keith Howard
    Individual (2 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    OF - Secretary → CIF 0
  • 13
    ArseniĆ, Sonja
    Individual
    Officer
    2019-08-08 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 14
    Bowen, David Michael
    Director born in April 1951
    Individual (1 offspring)
    Officer
    2001-12-17 ~ 2011-04-08
    OF - Director → CIF 0
  • 15
    Matthews, Dominic
    Company Director born in October 1964
    Individual
    Officer
    2011-04-08 ~ 2016-12-30
    OF - Director → CIF 0
  • 16
    Bushnell, Adrian John
    Individual (24 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 17
    Noble, Michael Jeremy
    Chartered Secretary born in September 1957
    Individual (1 offspring)
    Officer
    1996-12-11 ~ 1997-03-14
    OF - Director → CIF 0
    Noble, Michael Jeremy
    Individual (1 offspring)
    Officer
    1997-03-14 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 18
    Evans, Christopher David
    Company Director born in October 1966
    Individual
    Officer
    2004-07-29 ~ 2015-02-28
    OF - Director → CIF 0
  • 19
    Bell, Christopher
    Company Director born in November 1957
    Individual (1 offspring)
    Officer
    1997-03-14 ~ 2000-03-20
    OF - Director → CIF 0
  • 20
    Carter, Richard
    Personnel Director born in November 1946
    Individual
    Officer
    1997-03-14 ~ 2001-09-30
    OF - Director → CIF 0
  • 21
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1996-10-08 ~ 1996-12-11
    PE - Nominee Director → CIF 0
  • 22
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (2 parents, 111 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-10-08 ~ 1996-12-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SABRINET LIMITED

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • SABRINET LIMITED
    Info
    Registered number 03260093
    3rd Floor One New Change, London, England EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 1996-10-08 and dissolved on 2023-07-18 (26 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 9 February 2026 and licensed under the Open Government Licence v3.0.