Parental companies, filial companies, and officers of LADBROKES CORAL GROUP LIFE BENEFITS TRUSTEE LIMITED

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
Watson, Craig
Head Of Operational Compliance born in January 1984
Individual (1 offspring)
Officer
2021-08-12 ~ now
OF - Director → CIF 0
2
Large, Madeline Louise
Company Director born in August 1967
Individual (2 offsprings)
Officer
2018-01-25 ~ now
OF - Director → CIF 0
3
LADBROKES CORAL GROUP LIMITED
- now
LADBROKES CORAL GROUP PLC - 2018-03-29
LADBROKES PLC - 2016-10-31
HILTON GROUP PLC - 2006-02-23
LADBROKE GROUP P L C - 1999-05-14
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (4 parents, 19 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
LADBRROKES CORAL CORPORATE SECRETARIES LIMITED
LADBROKES CORAL CORPORATE SECRETARIES LIMITED - now
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 (5 parents, 119 offsprings)
Total Assets Less Current Liabilities (Company account)
-1,841,926 GBP2016-12-31
Officer
2019-11-21 ~ now
OF - Secretary → CIF 0

Ceased 16

1
Harley, Andrew Kennedy
Director born in December 1960
Individual
Officer
2012-03-19 ~ 2015-06-30
OF - Director → CIF 0
2
ArseniĆ, Sonja
Individual
Officer
2019-09-05 ~ 2019-11-21
OF - Secretary → CIF 0
3
Cuthbertson, Neil Andrew
Company Director born in March 1971
Individual (1 offspring)
Officer
2017-06-19 ~ 2018-04-17
OF - Director → CIF 0
4
Davies-wright, Steven Mark
Company Director born in March 1964
Individual (1 offspring)
Officer
2015-08-17 ~ 2017-06-30
OF - Director → CIF 0
5
Hall, Gregory Peter
Company Director born in September 1986
Individual
Officer
2024-04-01 ~ 2024-04-01
OF - Director → CIF 0
6
Matthews, Sara Claudia
Director born in October 1972
Individual (2 offsprings)
Officer
2012-03-19 ~ 2017-03-16
OF - Director → CIF 0
7
Wilson, Andrew James
Group Financial Controller born in April 1973
Individual (1 offspring)
Officer
2012-05-01 ~ 2016-06-13
OF - Director → CIF 0
8
Smith, Stuart John
Accountant born in November 1981
Individual (66 offsprings)
Officer
2017-02-08 ~ 2017-07-17
OF - Director → CIF 0
9
Rixon, Philip Charles
Company Director born in May 1976
Individual
Officer
2017-07-17 ~ 2017-11-10
OF - Director → CIF 0
10
Mcaulay, Charles
Director born in August 1954
Individual
Officer
2012-03-19 ~ 2017-03-31
OF - Director → CIF 0
11
Colvin, Timothy Andrew
Company Director born in February 1978
Individual
Officer
2018-04-17 ~ 2024-03-31
OF - Director → CIF 0
12
Kelly, Kenneth
Company Director born in September 1960
Individual (1 offspring)
Officer
2015-08-17 ~ 2017-06-30
OF - Director → CIF 0
13
Jordan, Ana
Company Director born in May 1976
Individual
Officer
2017-11-10 ~ 2021-07-08
OF - Director → CIF 0
14
Cloke, Daniel
Company Director born in February 1965
Individual (1 offspring)
Officer
2017-03-09 ~ 2017-07-17
OF - Director → CIF 0
15
Shah, Snehal
Director born in October 1975
Individual (18 offsprings)
Officer
2012-03-19 ~ 2017-03-06
OF - Director → CIF 0
16
Elder, Nicola
Company Director born in September 1973
Individual
Officer
2017-11-10 ~ 2017-12-14
OF - Director → CIF 0

Company in focus

LADBROKES CORAL GROUP LIFE BENEFITS TRUSTEE LIMITED

Previous name

LADBROKES LIFE BENEFITS TRUSTEE LIMITED - 2017-11-16

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

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

1 GBP2016-12-31

1 GBP2015-12-31

Current liabilities

-1 GBP2016-12-31

-1 GBP2015-12-31

Net Current Assets/Liabilities

0 GBP2016-12-31

0 GBP2015-12-31

Total Assets Less Current Liabilities

0 GBP2016-12-31

0 GBP2015-12-31

Called-up share capital

1 GBP2016-12-31

1 GBP2015-12-31

Retained earnings

-1 GBP2016-12-31

-1 GBP2015-12-31

Shareholder's fund

0 GBP2016-12-31

0 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

1 GBP2016-12-31

1 GBP2015-12-31

LADBROKES CORAL GROUP LIFE BENEFITS TRUSTEE LIMITED
Info
LADBROKES LIFE BENEFITS TRUSTEE LIMITED - 2017-11-16
Registered number 07995108
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ
Private Limited Company incorporated on 2012-03-19 (13 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-05-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.