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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Smith, Stuart John
    Accountant born in November 1981
    Individual (128 offsprings)
    Officer
    2018-08-09 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    Jiggins, Guy
    Director born in January 1967
    Individual (5 offsprings)
    Officer
    2004-01-26 ~ 2014-02-15
    OF - Director → CIF 0
    Jiggins, Guy
    Director
    Individual (5 offsprings)
    Officer
    2004-01-26 ~ 2013-03-05
    OF - Secretary → CIF 0
  • 4
    Creed, James Richard
    Bookmaker born in June 1967
    Individual (3 offsprings)
    Officer
    2004-01-26 ~ 2014-02-15
    OF - Director → CIF 0
  • 5
    Creed, Stuart John
    Businessman born in March 1950
    Individual (68 offsprings)
    Officer
    2005-10-18 ~ 2014-02-15
    OF - Director → CIF 0
  • 6
    Beardsell, Lindsay Claire
    Group General Counsel born in October 1976
    Individual (64 offsprings)
    Officer
    2017-03-31 ~ 2018-06-04
    OF - Director → CIF 0
  • 7
    Willits, Harry Andrew
    Lawyer born in July 1964
    Individual (277 offsprings)
    Officer
    2013-03-05 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in March 1954
    Individual (224 offsprings)
    Officer
    2017-07-18 ~ 2018-04-16
    OF - Director → CIF 0
  • 9
    ArseniĆ, Sonja
    Individual (91 offsprings)
    Officer
    2019-08-08 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 10
    Sutters, Charles Alexander
    Company Director born in June 1980
    Individual (98 offsprings)
    Officer
    2018-08-09 ~ now
    OF - Director → CIF 0
  • 11
    Chambers, Mark Russell
    Director born in October 1972
    Individual (69 offsprings)
    Officer
    2013-03-05 ~ 2017-07-18
    OF - Director → CIF 0
  • 12
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED
    - now 00733291
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (34 parents, 165 offsprings)
    Officer
    2019-11-21 ~ dissolved
    OF - Secretary → CIF 0
    2017-05-18 ~ 2019-08-08
    OF - Secretary → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-01-26 ~ 2004-01-26
    OF - Nominee Secretary → CIF 0
  • 14
    LADBROKES CORAL CORPORATE DIRECTOR LIMITED
    - now 01759311
    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, England, United Kingdom
    Active Corporate (32 parents, 91 offsprings)
    Officer
    2017-07-18 ~ 2019-08-08
    OF - Director → CIF 0
  • 15
    GALA CORAL NOMINEES LIMITED
    - now 02968120
    CORAL NOMINEES LIMITED - 2006-03-13
    ARTHUR PRINCE 48 LIMITED - 2000-05-02
    5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, England
    Dissolved Corporate (36 parents, 239 offsprings)
    Officer
    2013-03-05 ~ 2017-07-18
    OF - Director → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-01-26 ~ 2004-01-26
    OF - Nominee Director → CIF 0
  • 17
    GALA CORAL PROPERTIES LIMITED
    - now 03720332
    KEMPTIME LIMITED - 2006-05-19
    5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, England
    Dissolved Corporate (26 parents, 77 offsprings)
    Officer
    2014-11-19 ~ 2017-07-18
    OF - Director → CIF 0
  • 18
    CE ACQUISITION 1 LIMITED
    05282218 05282058
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (25 parents, 15 offsprings)
    Person with significant control
    2022-10-07 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    CORAL RACING LIMITED
    - now 00541600
    JOE CORAL LIMITED - 1977-12-31
    3rd Floor, One New Change, London, United Kingdom
    Active Corporate (47 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-07
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    GALA CORAL SECRETARIES LIMITED
    - now 03893621
    CORAL SECRETARIES LIMITED - 2006-03-13
    WHIZNEW LIMITED - 2000-02-14
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved Corporate (21 parents, 235 offsprings)
    Officer
    2013-03-05 ~ 2017-05-18
    OF - Secretary → CIF 0
parent relation
Company in focus

J G LEISURE LIMITED

Period: 2004-01-26 ~ 2024-12-24
Company number: 05025434
Registered name
J G LEISURE LIMITED - Dissolved
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
Debtors
568,101 GBP2016-12-31
568,101 GBP2015-09-26
Total Assets Less Current Liabilities
568,101 GBP2016-12-31
568,101 GBP2015-09-26
Called-up share capital
601 GBP2016-12-31
601 GBP2015-09-26
Retained earnings
567,500 GBP2016-12-31
567,500 GBP2015-09-26
Shareholder's fund
568,101 GBP2016-12-31
568,101 GBP2015-09-26
Other Debtors
568,101 GBP2016-12-31
568,101 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
400 GBP2016-12-31
400 GBP2015-09-26
Par Value of Share
Class 2 ordinary share
1 GBP2015-09-27 ~ 2016-12-31
Paid-up share capital
Class 2 ordinary share
200 GBP2016-12-31
200 GBP2015-09-26
Par Value of Share
Class 3 ordinary share
1 GBP2015-09-27 ~ 2016-12-31
Paid-up share capital
Class 3 ordinary share
1 GBP2016-12-31
1 GBP2015-09-26
  • J G LEISURE LIMITED
    Info
    Registered number 05025434
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ
    PRIVATE LIMITED COMPANY incorporated on 2004-01-26 and dissolved on 2024-12-24 (20 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.