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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 4
  • 1
    Haddow, Sara Kiew
    Born in October 1979
    Individual (65 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Benjamin William Edward
    Born in July 1984
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Director → CIF 0
  • 3
    LADBROKE RACING LIMITED - 1999-07-30
    LADBROKES LIMITED - 2006-02-23
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (6 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-12-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (5 parents, 120 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    icon of calendar 2019-11-21 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Smith, Stuart John
    Accountant born in December 1981
    Individual (71 offsprings)
    Officer
    icon of calendar 2017-07-18 ~ 2024-11-18
    OF - Director → CIF 0
  • 2
    Sutters, Charles Alexander
    Company Director born in July 1980
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ 2024-11-18
    OF - Director → CIF 0
  • 3
    ArseniĆ, Sonja
    Individual
    Officer
    icon of calendar 2019-09-30 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 4
    Mariscotti, Michael Gordon
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-10 ~ 2006-02-01
    OF - Director → CIF 0
  • 5
    Harrison, Dominic Stephen
    Chief Executive born in January 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ 2010-09-01
    OF - Director → CIF 0
  • 6
    Goulden, Neil Geoffrey
    Director born in December 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2010-11-08
    OF - Director → CIF 0
  • 7
    Greenhalgh, Jeremy Edward
    Director born in July 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-11-09 ~ 2005-10-27
    OF - Director → CIF 0
    Greenhalgh, Jeremy Edward
    Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-11-09 ~ 2004-12-10
    OF - Secretary → CIF 0
  • 8
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-18 ~ 2018-04-16
    OF - Director → CIF 0
  • 9
    Parmar, Vinod
    Treasurer born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-18 ~ 2017-12-12
    OF - Director → CIF 0
  • 10
    Beardsell, Lindsay Claire
    Group General Counsel born in October 1976
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-04-16 ~ 2018-06-04
    OF - Director → CIF 0
  • 11
    Cronk, John Julian Tristam
    Company Secretary born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-26 ~ 2009-07-10
    OF - Director → CIF 0
    Cronk, John Julian Tristam
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-10 ~ 2006-03-09
    OF - Secretary → CIF 0
  • 12
    Offord, Malcolm Ian
    Director born in October 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-11-09 ~ 2005-10-27
    OF - Director → CIF 0
  • 13
    Ashdown, Vaughn Trevor
    Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-10 ~ 2006-02-01
    OF - Director → CIF 0
  • 14
    Bowtell, Paul
    Executive born in May 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2017-07-18
    OF - Director → CIF 0
  • 15
    Bowman, Philip
    Director born in December 1952
    Individual
    Officer
    icon of calendar 2004-12-10 ~ 2005-10-27
    OF - Director → CIF 0
  • 16
    Hughes, Gary William
    Chief Financial Officer born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ 2011-09-30
    OF - Director → CIF 0
  • 17
    WHIZNEW LIMITED - 2000-02-14
    CORAL SECRETARIES LIMITED - 2006-03-13
    icon of address71, Queensway, 71 Queensway, London, England
    Dissolved Corporate (4 parents, 187 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2006-03-09 ~ 2017-05-18
    PE - Secretary → CIF 0
  • 18
    CORAL NOMINEES LIMITED - 2006-03-13
    ARTHUR PRINCE 48 LIMITED - 2000-05-02
    icon of address5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, England
    Dissolved Corporate (4 parents, 189 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2006-01-26 ~ 2017-07-18
    PE - Director → CIF 0
  • 19
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    LADBROKE CORPORATE DIRECTOR LIMITED - 2017-05-17
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    icon of address3rd Floor, One New Change, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -220,629 GBP2016-12-31
    Officer
    2017-07-18 ~ 2019-09-30
    PE - Director → CIF 0
  • 20
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-11-09 ~ 2004-11-09
    PE - Nominee Director → CIF 0
  • 21
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    icon of address3rd Floor, One New Change, London, United Kingdom
    Active Corporate (5 parents, 120 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    2017-05-18 ~ 2019-09-30
    PE - Secretary → CIF 0
  • 22
    icon of address2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-11-09 ~ 2004-11-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CE ACQUISITION 1 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CE ACQUISITION 1 LIMITED
    Info
    Registered number 05282218
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ
    PRIVATE LIMITED COMPANY incorporated on 2004-11-09 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • CE ACQUISITION 1 LIMITED
    S
    Registered number 05282218
    icon of address3rd Floor, One New Change, London, England, EC4M 9AF
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • CE ACQUISITION 1 LIMITED
    S
    Registered number 05282218
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, London, United Kingdom, E20 1EJ
    Limited Company in England & Wales, United Kingdom
    CIF 2
  • CE ACQUISITION 1 LIMITED
    S
    Registered number 5282218
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    16,774,390 GBP2016-12-31
    Person with significant control
    icon of calendar 2022-10-07 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Person with significant control
    icon of calendar 2022-10-07 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    TYROLESE (302) LIMITED - 1995-02-13
    icon of address7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    300 GBP2016-12-31
    Person with significant control
    icon of calendar 2022-10-07 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,646,009 GBP2016-12-31
    Person with significant control
    icon of calendar 2022-10-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    240,000 GBP2016-12-31
    Person with significant control
    icon of calendar 2022-10-07 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 6
    PROVINCIAL RACING SERVICES LIMITED - 2001-03-02
    PROVINCIAL BET365 LIMITED - 2002-10-21
    BET365 (CASH BETTING) LIMITED - 2005-08-01
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    7,945,861 GBP2016-12-31
    Person with significant control
    icon of calendar 2022-10-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    CE ACQUISITION 2 LIMITED - 2015-10-06
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    568,101 GBP2016-12-31
    Person with significant control
    icon of calendar 2022-10-07 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    TYROLESE (301) LIMITED - 1995-02-14
    icon of address3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Person with significant control
    icon of calendar 2022-10-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    RAPID 467 LIMITED - 1986-02-12
    icon of address7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Person with significant control
    icon of calendar 2022-10-07 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    885,001 GBP2016-12-31
    Person with significant control
    icon of calendar 2022-10-07 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 12
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2016-12-31
    Person with significant control
    icon of calendar 2022-10-07 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 13
    RINGCHASE DEVELOPMENTS LIMITED - 1990-07-31
    icon of address7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,377,772 GBP2016-12-31
    Person with significant control
    icon of calendar 2022-10-07 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 14
    FITLUTE LIMITED - 1989-05-22
    icon of address7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    260,171 GBP2016-12-31
    Person with significant control
    icon of calendar 2022-10-07 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.