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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 18
  • 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
    Adelman, Jonathan Mark
    Company Secretary born in June 1973
    Individual (94 offsprings)
    Officer
    2012-06-01 ~ 2014-04-18
    OF - Director → CIF 0
  • 3
    Smith, Stuart John
    Accountant born in November 1981
    Individual (128 offsprings)
    Officer
    2018-08-09 ~ now
    OF - Director → CIF 0
  • 4
    Sutters, Charles Alexander
    Company Director born in June 1980
    Individual (98 offsprings)
    Officer
    2018-08-09 ~ now
    OF - Director → CIF 0
  • 5
    ArseniĆ, Sonja
    Individual (91 offsprings)
    Officer
    2019-08-08 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 6
    Bushnell, Adrian John
    Company Secretary born in March 1964
    Individual (227 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    OF - Director → CIF 0
  • 7
    Knight, Julian William
    Director born in August 1970
    Individual (16 offsprings)
    Officer
    2003-06-03 ~ 2004-11-04
    OF - Director → CIF 0
    Knight, Julian William
    Director
    Individual (16 offsprings)
    Officer
    2003-06-03 ~ 2004-11-04
    OF - Secretary → CIF 0
  • 8
    Noble, Michael Jeremy
    Chartered Secretary born in September 1957
    Individual (198 offsprings)
    Officer
    2008-09-01 ~ 2012-05-31
    OF - Director → CIF 0
    Noble, Michael Jeremy
    Company Secretary
    Individual (198 offsprings)
    Officer
    2004-11-04 ~ 2006-11-02
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Knight, Gregory Roy
    Born in March 1964
    Individual (27 offsprings)
    Officer
    2003-06-03 ~ 2004-11-04
    OF - Director → CIF 0
  • 11
    Bowen, David Michael
    Director born in April 1951
    Individual (21 offsprings)
    Officer
    2004-11-04 ~ 2006-11-02
    OF - Director → CIF 0
  • 12
    Boxall, Charlotte
    Administration born in February 1969
    Individual (8 offsprings)
    Officer
    2003-09-15 ~ 2004-11-04
    OF - Director → CIF 0
  • 13
    Ross, Alan Spencer
    Director born in July 1943
    Individual (56 offsprings)
    Officer
    2004-11-04 ~ 2006-11-02
    OF - Director → CIF 0
  • 14
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED
    - now 00733291
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17 00733291
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    3rd Floor, One New Change, London, England
    Active Corporate (34 parents, 165 offsprings)
    Officer
    2019-11-21 ~ dissolved
    OF - Secretary → CIF 0
    2006-11-02 ~ 2019-08-08
    OF - Secretary → CIF 0
  • 15
    LADBROKES CORAL CORPORATE DIRECTOR LIMITED
    - now 01759311
    LADBROKE CORPORATE DIRECTOR LIMITED - 2017-05-17 01759311
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    3rd Floor, One New Change, London, United Kingdom
    Active Corporate (31 parents, 91 offsprings)
    Officer
    2006-11-02 ~ 2019-08-08
    OF - Director → CIF 0
  • 16
    TYROLESE (DIRECTORS) LIMITED
    - now 02192437
    TYROLESE (110) LIMITED - 1989-05-15
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 396 offsprings)
    Officer
    2003-04-03 ~ 2003-06-03
    OF - Nominee Director → CIF 0
  • 17
    LADBROKES BETTING & GAMING LIMITED
    - now 00775667
    LADBROKES LIMITED - 2006-02-23
    LADBROKE RACING LIMITED - 1999-07-30
    3rd Floor, One New Change, London, England, United Kingdom
    Active Corporate (63 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    TYROLESE (SECRETARIAL) LIMITED
    - now 02019646
    TYROLESE (55) LIMITED - 1989-05-09
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 295 offsprings)
    Officer
    2003-04-03 ~ 2003-06-03
    OF - Nominee Director → CIF 0
    2003-04-03 ~ 2003-06-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LADBROKES (CLJEA) LIMITED

Period: 2004-11-24 ~ 2023-07-18
Company number: 04722290
Registered names
LADBROKES (CLJEA) LIMITED - Dissolved 04722288... (more)
TYROLESE (531) LIMITED - 2003-06-06 04823706... (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
89,180 GBP2016-12-31
89,180 GBP2015-12-31
Total Assets Less Current Liabilities
89,180 GBP2016-12-31
89,180 GBP2015-12-31
Called-up share capital
2 GBP2016-12-31
2 GBP2015-12-31
Retained earnings
89,178 GBP2016-12-31
89,178 GBP2015-12-31
Shareholder's fund
89,180 GBP2016-12-31
89,180 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 (CLJEA) LIMITED
    Info
    C L JENNINGS (EAST ANGLIA) LIMITED - 2004-11-24
    TYROLESE (531) LIMITED - 2004-11-24
    Registered number 04722290
    3rd Floor One New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 2003-04-03 and dissolved on 2023-07-18 (20 years 3 months). The company status is Dissolved.
    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.