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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 2
  • 1
    Wingate, Roger Christopher
    Chartered Surveyor born in November 1940
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-10-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    KENGROVE PROPERTIES LIMITED - 1992-02-03
    MAYFAIR ENTERTAINMENT GROUP LIMITED - 2000-02-28
    icon of addressRegina House, 124 Finchley Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -193,729 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-08-08 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Goulder, Neil Renshaw
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-07 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 2
    Filer, Douglas Roger
    Company Director born in February 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-06 ~ 1996-08-29
    OF - Director → CIF 0
  • 3
    Biggs, George Christopher
    Company Director born in December 1935
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 4
    Wingate, Roger Christopher
    Chartered Surveyor born in November 1940
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2001-03-12
    OF - Director → CIF 0
  • 5
    Greene, Sally Anne
    Theatre Director born in May 1954
    Individual (24 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 1999-05-22
    OF - Director → CIF 0
  • 6
    Parkhill, David Carson
    Accountant born in February 1954
    Individual
    Officer
    icon of calendar ~ 2000-04-19
    OF - Director → CIF 0
    Parkhill, David Carson
    Individual
    Officer
    icon of calendar 1994-09-30 ~ 1998-08-07
    OF - Secretary → CIF 0
  • 7
    Lindsell, Philip Edmund
    Accountant born in November 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-05-22 ~ 1999-07-27
    OF - Director → CIF 0
  • 8
    Morrison, Pauline Margaret
    Head Of Finance born in October 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Lott, William
    Accountant born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-12 ~ 2006-11-30
    OF - Director → CIF 0
    Lott, William
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-29 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 10
    Marshall, Karen Christina
    Pa born in June 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-29 ~ 2015-08-24
    OF - Director → CIF 0
    Marshall, Karen Christina
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2015-08-24
    OF - Secretary → CIF 0
  • 11
    Gamble, John Stuart
    Chartered Surveyor born in December 1939
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 12
    Kiernan, David Patrick
    Accountant born in August 1948
    Individual
    Officer
    icon of calendar ~ 1998-10-23
    OF - Director → CIF 0
    Kiernan, David Patrick
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ASSOCIATED CAPITAL THEATRES LIMITED

Previous names
WYNDHAM THEATRES,LIMITED(THE) - 1987-06-12
MAYFAIR THEATRES AND CINEMAS LIMITED - 1997-11-07
MAYBOX THEATRES LIMITED - 1993-12-24
Standard Industrial Classification
90010 - Performing Arts
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Debtors
Current
1,404 GBP2023-12-31
1,404 GBP2022-12-31
Total Assets Less Current Liabilities
1,404 GBP2023-12-31
1,404 GBP2022-12-31
Net Assets/Liabilities
1,404 GBP2023-12-31
1,404 GBP2022-12-31
Equity
Called up share capital
240,000 GBP2023-12-31
240,000 GBP2022-12-31
Retained earnings (accumulated losses)
-238,596 GBP2023-12-31
-238,596 GBP2022-12-31
Equity
1,404 GBP2023-12-31
1,404 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,404 GBP2023-12-31
1,404 GBP2022-12-31
Related profiles found in government register
  • ASSOCIATED CAPITAL THEATRES LIMITED
    Info
    WYNDHAM THEATRES,LIMITED(THE) - 1987-06-12
    MAYFAIR THEATRES AND CINEMAS LIMITED - 1987-06-12
    MAYBOX THEATRES LIMITED - 1987-06-12
    Registered number 00068890
    icon of address124 Finchley Road, London NW3 5JS
    PRIVATE LIMITED COMPANY incorporated on 1900-12-28 and dissolved on 2025-07-01 (124 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • ASSOCIATED CAPITAL THEATRES LIMITED
    S
    Registered number 00066890
    icon of addressRegina House, 124 Finchley Road, London, England, NW3 5JS
    Limited Company in Uk Companies House, England
    CIF 1
  • ASSOCIATED CAPITAL THEATRES LIMITED
    S
    Registered number 00068890
    icon of addressRegina House, 124 Finchley Road, London, England, NW3 5JS
    Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressNyman Libson Paul, Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    DONMAR PRODUCTIONS LIMITED - 2009-07-21
    icon of address124 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    77,500 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-08-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    OMEGA STAGE LIMITED - 2001-07-23
    E.H.LIMITED - 1979-12-31
    icon of address124 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,515 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-08-08 ~ 2020-12-28
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    ROSEBUD FILM COMPANY LIMITED - 1998-03-30
    ACT THEATRE PRODUCTIONS LIMITED - 1999-04-08
    icon of address124 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,873,902 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-28
    CIF 3 - Ownership of shares – 75% or more → OE

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