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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 25
  • 1
    Parmar, Vinod
    Treasurer born in June 1962
    Individual (52 offsprings)
    Officer
    2017-07-18 ~ 2017-12-12
    OF - Director → CIF 0
  • 2
    Smith, Stuart John
    Accountant born in November 1981
    Individual (128 offsprings)
    Officer
    2017-07-18 ~ 2024-11-18
    OF - Director → CIF 0
  • 3
    ArseniĆ, Sonja
    Individual (91 offsprings)
    Officer
    2019-09-30 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 4
    Mariscotti, Michael Gordon
    Director born in April 1958
    Individual (25 offsprings)
    Officer
    2004-12-10 ~ 2006-02-01
    OF - Director → CIF 0
  • 5
    Goulden, Neil Geoffrey
    Director born in November 1953
    Individual (111 offsprings)
    Officer
    2010-09-01 ~ 2010-11-08
    OF - Director → CIF 0
  • 6
    Bowtell, Paul
    Executive born in May 1968
    Individual (81 offsprings)
    Officer
    2011-10-03 ~ 2017-07-18
    OF - Director → CIF 0
  • 7
    Bowman, Philip
    Director born in December 1952
    Individual (42 offsprings)
    Officer
    2004-12-10 ~ 2005-10-27
    OF - Director → CIF 0
  • 8
    Ashdown, Vaughn Trevor
    Director born in August 1957
    Individual (25 offsprings)
    Officer
    2004-12-10 ~ 2006-02-01
    OF - Director → CIF 0
  • 9
    Harrison, Dominic Stephen
    Chief Executive born in January 1963
    Individual (132 offsprings)
    Officer
    2009-07-10 ~ 2010-09-01
    OF - Director → CIF 0
  • 10
    Sutters, Charles Alexander
    Company Director born in June 1980
    Individual (98 offsprings)
    Officer
    2017-12-12 ~ 2024-11-18
    OF - Director → CIF 0
  • 11
    Haddow, Sara Kiew
    Born in October 1979
    Individual (65 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 12
    Hughes, Gary William
    Chief Financial Officer born in April 1962
    Individual (100 offsprings)
    Officer
    2009-07-10 ~ 2011-09-30
    OF - Director → CIF 0
  • 13
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (224 offsprings)
    Officer
    2017-07-18 ~ 2018-04-16
    OF - Director → CIF 0
  • 14
    Beardsell, Lindsay Claire
    Group General Counsel born in October 1976
    Individual (64 offsprings)
    Officer
    2018-04-16 ~ 2018-06-04
    OF - Director → CIF 0
  • 15
    Morgan, Benjamin William Edward
    Born in July 1984
    Individual (24 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 16
    Offord, Malcolm Ian
    Director born in September 1964
    Individual (73 offsprings)
    Officer
    2004-11-09 ~ 2005-10-27
    OF - Director → CIF 0
  • 17
    Greenhalgh, Jeremy Edward
    Director born in June 1963
    Individual (45 offsprings)
    Officer
    2004-11-09 ~ 2005-10-27
    OF - Director → CIF 0
    Greenhalgh, Jeremy Edward
    Director
    Individual (45 offsprings)
    Officer
    2004-11-09 ~ 2004-12-10
    OF - Secretary → CIF 0
  • 18
    Cronk, John Julian Tristam
    Company Secretary born in May 1947
    Individual (236 offsprings)
    Officer
    2006-01-26 ~ 2009-07-10
    OF - Director → CIF 0
    Cronk, John Julian Tristam
    Individual (236 offsprings)
    Officer
    2004-12-10 ~ 2006-03-09
    OF - Secretary → CIF 0
  • 19
    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 ~ now
    OF - Secretary → CIF 0
    2017-05-18 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 20
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 5497 offsprings)
    Officer
    2004-11-09 ~ 2004-11-09
    OF - Nominee Secretary → CIF 0
  • 21
    LADBROKES BETTING & GAMING LIMITED
    - now 00775667
    LADBROKES LIMITED - 2006-02-23
    LADBROKE RACING LIMITED - 1999-07-30
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (65 parents, 30 offsprings)
    Person with significant control
    2016-12-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 4687 offsprings)
    Officer
    2004-11-09 ~ 2004-11-09
    OF - Nominee Director → CIF 0
  • 23
    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, United Kingdom
    Active Corporate (32 parents, 91 offsprings)
    Officer
    2017-07-18 ~ 2019-09-30
    OF - Director → CIF 0
  • 24
    GALA CORAL NOMINEES LIMITED
    - now 02968120
    CORAL NOMINEES LIMITED - 2006-03-13 02968120
    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
    2006-01-26 ~ 2017-07-18
    OF - Director → CIF 0
  • 25
    GALA CORAL SECRETARIES LIMITED
    - now 03893621
    CORAL SECRETARIES LIMITED - 2006-03-13 03893621
    WHIZNEW LIMITED - 2000-02-14
    71, Queensway, 71 Queensway, London, England
    Dissolved Corporate (21 parents, 235 offsprings)
    Officer
    2006-03-09 ~ 2017-05-18
    OF - Secretary → CIF 0
parent relation
Company in focus

CE ACQUISITION 1 LIMITED

Period: 2004-11-09 ~ now
Company number: 05282218 05282058
Registered name
CE ACQUISITION 1 LIMITED - now 05282058
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CE ACQUISITION 1 LIMITED
    Info
    Registered number 05282218
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ
    PRIVATE LIMITED COMPANY incorporated on 2004-11-09 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • CE ACQUISITION 1 LIMITED
    S
    Registered number missing
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ
    Limited Company
    CIF 1
  • CE ACQUISITION 1 LIMITED
    S
    Registered number 05282218
    3rd Floor, One New Change, London, England, EC4M 9AF
    Limited Company in England & Wales, United Kingdom
    CIF 2
  • CE ACQUISITION 1 LIMITED
    S
    Registered number 05282218
    7th Floor, One Stratford Place, Westfield Stratford City, London, United Kingdom, E20 1EJ
    Limited Company in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    ARTHUR PRINCE (TURF ACCOUNTANTS) LIMITED
    01367663
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2022-10-07 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    BLOXHAMS BOOKMAKERS LIMITED
    02089229
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2022-10-07 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    C L JENNINGS (1995) LIMITED
    - now 02998755
    TYROLESE (302) LIMITED - 1995-02-13
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2022-10-07 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    CHAS. KENDALL (TURF ACCOUNTANT) LIMITED
    00839910
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (25 parents)
    Person with significant control
    2022-10-07 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    CHOICEBET LIMITED
    05383765
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2022-10-07 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    CORAL (STOKE) LIMITED
    - now 01225994
    BET365 (CASH BETTING) LIMITED - 2005-08-01
    PROVINCIAL BET365 LIMITED - 2002-10-21
    PROVINCIAL RACING SERVICES LIMITED - 2001-03-02
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2022-10-07 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    CORAL GROUP LIMITED
    - now 05282058 03281742... (more)
    CE ACQUISITION 2 LIMITED - 2015-10-06
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    J G LEISURE LIMITED
    05025434
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2022-10-07 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    JOE JENNINGS (1995) LIMITED
    - now 02998752 01979486
    TYROLESE (301) LIMITED - 1995-02-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (25 parents)
    Person with significant control
    2022-10-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    JOE JENNINGS LIMITED
    - now 01979486 02998752
    RAPID 467 LIMITED - 1986-02-12
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (22 parents)
    Person with significant control
    2022-10-07 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    LIGHTWORLD LIMITED
    05327430
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2022-10-07 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 12
    REG.BOYLE LIMITED
    00659468
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2022-10-07 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 13
    REUBEN PAGE LIMITED
    - now 02511982
    RINGCHASE DEVELOPMENTS LIMITED - 1990-07-31
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2022-10-07 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 14
    SPORTS (BOOKMAKERS) LIMITED
    - now 02354409
    FITLUTE LIMITED - 1989-05-22
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2022-10-07 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 15
    VEGAS BETTING LIMITED
    04481263
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2026-02-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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