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 2
Ceased 28
  • 1
    Whittaker, John Samuel
    Managing Director born in December 1950
    Individual (7 offsprings)
    Officer
    2002-10-21 ~ 2005-09-19
    OF - Director → CIF 0
  • 2
    Thomas, Richard Gareth
    Company Director born in February 1968
    Individual (1 offspring)
    Officer
    2014-10-13 ~ 2022-03-28
    OF - Director → CIF 0
  • 3
    Gold, Paul
    Bookmaker born in May 1948
    Individual (1 offspring)
    Officer
    2002-10-21 ~ 2004-11-25
    OF - Director → CIF 0
  • 4
    Needham, Charles Robert
    Bookmaker born in January 1957
    Individual (1 offspring)
    Officer
    2004-01-19 ~ 2014-10-13
    OF - Director → CIF 0
  • 5
    Harrison, Dominic Stephen
    Born in January 1963
    Individual (14 offsprings)
    Officer
    2009-11-30 ~ 2010-09-06
    OF - Director → CIF 0
  • 6
    Ashdown, Vaughn Trevor
    Executive Director born in August 1957
    Individual (1 offspring)
    Officer
    2002-10-21 ~ 2006-02-23
    OF - Director → CIF 0
  • 7
    Pettitt, Trevor Dennis
    Bookmaker born in November 1958
    Individual
    Officer
    2002-10-21 ~ 2003-12-23
    OF - Director → CIF 0
  • 8
    Goulden, Neil Geoffrey
    Director born in November 1953
    Individual (12 offsprings)
    Officer
    2006-01-23 ~ 2008-10-17
    OF - Director → CIF 0
    2010-09-06 ~ 2014-06-30
    OF - Director → CIF 0
  • 9
    Mclennan, Graham Craig
    Individual (2 offsprings)
    Officer
    2010-04-06 ~ 2015-08-10
    OF - Secretary → CIF 0
  • 10
    O'kane, Michael Patrick
    Business Director born in May 1952
    Individual (3 offsprings)
    Officer
    2012-09-19 ~ 2017-04-24
    OF - Director → CIF 0
  • 11
    Brown, John Michael
    Chairman born in September 1942
    Individual (3 offsprings)
    Officer
    2002-10-21 ~ 2003-12-31
    OF - Director → CIF 0
  • 12
    Bartlett, Warwick Winston
    Consultant born in March 1947
    Individual
    Officer
    2002-10-21 ~ 2013-06-17
    OF - Director → CIF 0
  • 13
    Spearing, Ian John
    Business Devt Director born in September 1947
    Individual
    Officer
    2007-09-30 ~ 2009-01-19
    OF - Director → CIF 0
  • 14
    Beaumont, Trevor Kenneth
    Director born in November 1950
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2011-12-21
    OF - Director → CIF 0
  • 15
    Ames, Richard
    Director born in January 1970
    Individual
    Officer
    2010-09-06 ~ 2012-08-01
    OF - Director → CIF 0
  • 16
    Bell, Christopher
    Chief Executive born in November 1957
    Individual (1 offspring)
    Officer
    2002-10-21 ~ 2010-04-26
    OF - Director → CIF 0
  • 17
    O'brien, Ciaran Thomas Patrick
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    2018-12-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 18
    Thorne, Fiona Talitha Flora
    Company Director born in October 1969
    Individual (1 offspring)
    Officer
    2014-10-13 ~ 2016-11-28
    OF - Director → CIF 0
  • 19
    Roseff, William Wolfe
    Bookmaker born in March 1951
    Individual (12 offsprings)
    Officer
    2002-10-21 ~ 2022-03-28
    OF - Director → CIF 0
  • 20
    Done, Fred
    Bookmaker born in March 1943
    Individual (86 offsprings)
    Officer
    2002-10-21 ~ 2008-10-31
    OF - Director → CIF 0
  • 21
    Corbett, Michael Raymond
    Co Director born in November 1960
    Individual (11 offsprings)
    Officer
    2002-10-21 ~ 2012-06-15
    OF - Director → CIF 0
    Corbett, Michael Raymond
    Company Director born in November 1960
    Individual (11 offsprings)
    2013-06-17 ~ 2022-03-28
    OF - Director → CIF 0
  • 22
    Chisholm, Charles Howard
    Bookmaker born in April 1958
    Individual (10 offsprings)
    Officer
    2002-10-21 ~ 2022-03-28
    OF - Director → CIF 0
  • 23
    Steele, Anthony David
    Chartered Surveyor born in January 1963
    Individual (67 offsprings)
    Officer
    2009-01-19 ~ 2018-12-31
    OF - Director → CIF 0
  • 24
    Knight, Gregory Roy
    Comp Director born in March 1964
    Individual (16 offsprings)
    Officer
    2009-01-19 ~ 2022-03-28
    OF - Director → CIF 0
  • 25
    Clare, Simon John
    Company Director born in June 1970
    Individual
    Officer
    2012-10-15 ~ 2014-10-13
    OF - Director → CIF 0
  • 26
    Harding, David Charles Ian
    Director born in January 1956
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 27
    Wood, John Dieter
    Bookmaker born in June 1948
    Individual (1 offspring)
    Officer
    2002-10-21 ~ 2003-12-23
    OF - Director → CIF 0
  • 28
    Faulkner, Barry James
    Individual
    Officer
    2002-10-21 ~ 2010-04-06
    OF - Secretary → CIF 0
parent relation
Company in focus

ASSOCIATION OF BRITISH BOOKMAKERS LIMITED

Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Average Number of Employees
62020-04-01 ~ 2021-03-31
142018-11-01 ~ 2020-03-31
Debtors
Current
979 GBP2020-03-31
Cash at bank and in hand
136,019 GBP2021-03-31
152,570 GBP2020-03-31
Current Assets
136,019 GBP2021-03-31
153,549 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-104,331 GBP2021-03-31
-181,743 GBP2020-03-31
Net Current Assets/Liabilities
31,688 GBP2021-03-31
-28,194 GBP2020-03-31
Total Assets Less Current Liabilities
31,688 GBP2021-03-31
-28,194 GBP2020-03-31
Net Assets/Liabilities
31,688 GBP2021-03-31
-28,194 GBP2020-03-31
Equity
Retained earnings (accumulated losses)
31,688 GBP2021-03-31
-28,194 GBP2020-03-31
Equity
31,688 GBP2021-03-31
-28,194 GBP2020-03-31
Other Debtors
Current
979 GBP2020-03-31
Corporation Tax Payable
Current
13,067 GBP2021-03-31
Other Creditors
Current
58,035 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
33,229 GBP2021-03-31
181,743 GBP2020-03-31
Creditors
Current
104,331 GBP2021-03-31
181,743 GBP2020-03-31
Related profiles found in government register
  • ASSOCIATION OF BRITISH BOOKMAKERS LIMITED
    Info
    Registered number 04568235
    Leytonstone House Hanbury Drive, Leytonstone, London E11 1GA
    Private Company Limited By Guarantee Without Share Capital incorporated on 2002-10-21 and dissolved on 2023-05-02 (20 years 6 months). The company status is Dissolved.
    CIF 0
  • THE ASSOCIATION OF BRITISH BOOKMAKERS LIMITED
    S
    Registered number 04568235
    Warwick House, 25 Buckingham Palace Road, London, England, SW1W 0PP
    Limited Company in Companies House (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Clintons 55 Drury Lane, Covent Garden, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.