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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 26
  • 1
    Parmar, Vinod
    Treasurer born in June 1962
    Individual (52 offsprings)
    Officer
    2015-01-23 ~ 2017-12-12
    OF - Director → CIF 0
  • 2
    Coshott, Michael David
    Company Director born in March 1972
    Individual (22 offsprings)
    Officer
    2015-03-17 ~ 2016-12-30
    OF - Director → CIF 0
  • 3
    Smith, Stuart John
    Accountant born in November 1981
    Individual (128 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Director → CIF 0
  • 4
    ArseniĆ, Sonja
    Individual (91 offsprings)
    Officer
    2019-06-27 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 5
    Adelman, Jonathan Mark
    Individual (94 offsprings)
    Officer
    2012-06-01 ~ 2014-04-18
    OF - Secretary → CIF 0
  • 6
    Matthews, Dominic
    Company Director born in October 1964
    Individual (8 offsprings)
    Officer
    2010-11-16 ~ 2015-01-23
    OF - Director → CIF 0
  • 7
    Perez, Fiona Lorraine
    Individual (16 offsprings)
    Officer
    2018-07-18 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 8
    Evans, Christopher David
    Company Director born in October 1966
    Individual (16 offsprings)
    Officer
    2010-11-16 ~ 2015-01-23
    OF - Director → CIF 0
  • 9
    Rust, Nicholas John
    Company Director born in June 1967
    Individual (36 offsprings)
    Officer
    2011-04-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Shah, Snehal
    Company Director born in October 1975
    Individual (59 offsprings)
    Officer
    2016-06-13 ~ 2017-03-06
    OF - Director → CIF 0
  • 11
    Sutters, Charles Alexander
    Company Director born in June 1980
    Individual (98 offsprings)
    Officer
    2017-12-12 ~ now
    OF - Director → CIF 0
  • 12
    Clitherow, John
    Turf Account Manager
    Individual (1 offspring)
    Officer
    2005-03-28 ~ 2010-11-16
    OF - Secretary → CIF 0
  • 13
    Wright, Andrew James
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2015-01-23 ~ 2016-10-17
    OF - Director → CIF 0
  • 14
    Wood, Robert Matthew
    Accountant born in February 1980
    Individual (36 offsprings)
    Officer
    2017-01-03 ~ now
    OF - Director → CIF 0
  • 15
    Wilson, Andrew James
    Born in April 1973
    Individual (47 offsprings)
    Officer
    2015-01-23 ~ 2016-06-13
    OF - Director → CIF 0
  • 16
    Hoskin, Sian Amanda
    Individual (17 offsprings)
    Officer
    2018-07-18 ~ 2019-06-27
    OF - Secretary → CIF 0
  • 17
    Mason, Geoffrey Keith Howard
    Individual (224 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    OF - Secretary → CIF 0
  • 18
    Ames, Richard Jonathan
    Company Director born in January 1970
    Individual (27 offsprings)
    Officer
    2010-11-16 ~ 2011-04-08
    OF - Director → CIF 0
  • 19
    Noble, Michael Jeremy
    Individual (198 offsprings)
    Officer
    2010-11-16 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 20
    Bushnell, Adrian John
    Individual (227 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 21
    Peters, Kevin Raymond
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2005-03-22 ~ 2010-11-16
    OF - Director → CIF 0
  • 22
    Cammidge, Cassandra Alice
    Individual (66 offsprings)
    Officer
    2018-04-16 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 23
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED
    - now 00733291
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    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
  • 24
    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 (65 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2005-03-22 ~ 2005-03-22
    OF - Nominee Director → CIF 0
  • 26
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2005-03-22 ~ 2005-03-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LADBROKES PT LIMITED

Period: 2005-03-22 ~ 2023-07-18
Company number: 05400684
Registered name
LADBROKES PT LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading 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
100 GBP2016-12-31
100 GBP2015-12-31
Total Assets Less Current Liabilities
100 GBP2016-12-31
100 GBP2015-12-31
Called-up share capital
100 GBP2016-12-31
100 GBP2015-12-31
Shareholder's fund
100 GBP2016-12-31
100 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
100 GBP2016-12-31
100 GBP2015-12-31

  • LADBROKES PT LIMITED
    Info
    Registered number 05400684
    3rd Floor One New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 2005-03-22 and dissolved on 2023-07-18 (18 years 3 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.