logo
explain how to read the page

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 19
  • 1
    Hendry, Stephen John
    Born in May 1960
    Individual (8 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Chanelle, Enid Margaret
    Company Director born in July 1919
    Individual (2 offsprings)
    Officer
    (before 1991-12-28) ~ 2012-02-19
    OF - Director → CIF 0
  • 3
    Kennett, Richard Luckham
    Accountant born in January 1951
    Individual (7 offsprings)
    Officer
    2007-03-22 ~ 2018-06-18
    OF - Director → CIF 0
  • 4
    Cohen, Daniel Nicholas
    Born in January 1974
    Individual (20 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
  • 5
    Millar, Ronald Graeme, Sir
    Dramatist born in December 1919
    Individual (1 offspring)
    Officer
    (before 1991-12-28) ~ 1998-04-16
    OF - Director → CIF 0
  • 6
    Everett, Nigel Peter
    Born in December 1953
    Individual (7 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
    Everett, Nigel Peter
    Theatre Manager born in December 1953
    Individual (7 offsprings)
    2004-09-09 ~ 2018-06-18
    OF - Director → CIF 0
  • 7
    Mccarthy, Edward Francis
    Company Director born in March 1980
    Individual (5 offsprings)
    Officer
    2018-09-27 ~ 2020-06-29
    OF - Director → CIF 0
  • 8
    Sinclair, Graeme Durant
    Individual (2 offsprings)
    Officer
    (before 1991-12-28) ~ 1999-06-30
    OF - Secretary → CIF 0
  • 9
    Westray, Lowri Jean
    Solicitor born in July 1982
    Individual (3 offsprings)
    Officer
    2020-09-09 ~ 2022-06-20
    OF - Director → CIF 0
  • 10
    Weldon, Duncan Clark
    Company Director born in March 1941
    Individual (8 offsprings)
    Officer
    (before 1991-12-28) ~ 1994-12-15
    OF - Director → CIF 0
  • 11
    Mcculloch, Ian Douglas
    Sales Director born in December 1959
    Individual (36 offsprings)
    Officer
    1994-11-11 ~ 2004-09-09
    OF - Director → CIF 0
  • 12
    Korany, Stephen
    Retired born in March 1925
    Individual (2 offsprings)
    Officer
    (before 1991-12-28) ~ 2004-06-28
    OF - Director → CIF 0
  • 13
    Brown, Geoffrey Harold
    Chartered Accountant born in July 1920
    Individual (3 offsprings)
    Officer
    (before 1991-12-28) ~ 2018-06-18
    OF - Director → CIF 0
  • 14
    Faulkner, Stacey
    Individual (2 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Lawrie, John
    Chartered Accountant born in March 1943
    Individual (9 offsprings)
    Officer
    2007-08-09 ~ 2018-06-18
    OF - Director → CIF 0
    Lawrie, John
    Individual (9 offsprings)
    Officer
    1999-07-01 ~ 2019-09-01
    OF - Secretary → CIF 0
  • 16
    Crook, Arnold Michael
    Company Director born in May 1938
    Individual (9 offsprings)
    Officer
    (before 1991-12-28) ~ 2018-06-18
    OF - Director → CIF 0
  • 17
    251, Little Falls Drive, Wilmington, New Castle, Delaware, United States
    Corporate (9 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
  • 18
    8, The Green, Suite R, Dover, Dellaware, United States
    Corporate (1 offspring)
    Person with significant control
    2025-01-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    LOUIS I.MICHAELS LIMITED 00972573
    18, Suffolk Street, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-12-28 ~ 2025-01-10
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THEATRE ROYAL HAYMARKET LIMITED

Period: 1987-11-04 ~ now
Company number: 00242846 09361138
Registered names
THEATRE ROYAL HAYMARKET LIMITED - now 09361138
Standard Industrial Classification
90010 - Performing Arts
Brief company account
Administrative Expenses
-4,120,584 GBP2024-04-01 ~ 2025-03-30
-3,205,170 GBP2023-03-27 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
365,300 GBP2024-04-01 ~ 2025-03-30
122,807 GBP2023-03-27 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,341,842 GBP2024-04-01 ~ 2025-03-30
-80,234 GBP2023-03-27 ~ 2024-03-31
Profit/Loss
913,442 GBP2024-04-01 ~ 2025-03-30
-78,615 GBP2023-03-27 ~ 2024-03-31
Property, Plant & Equipment
455,298 GBP2025-03-30
496,498 GBP2024-03-31
Debtors
819,046 GBP2025-03-30
1,389,761 GBP2024-03-31
Current assets - Investments
2,226,940 GBP2025-03-30
1,685,000 GBP2024-03-31
Cash at bank and in hand
2,599,457 GBP2025-03-30
5,447,033 GBP2024-03-31
Current Assets
5,673,657 GBP2025-03-30
8,547,377 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,798,824 GBP2025-03-30
-8,820,370 GBP2024-03-31
Net Current Assets/Liabilities
3,874,833 GBP2025-03-30
-272,993 GBP2024-03-31
Total Assets Less Current Liabilities
4,330,131 GBP2025-03-30
223,505 GBP2024-03-31
Net Assets/Liabilities
4,273,054 GBP2025-03-30
164,557 GBP2024-03-31
Equity
Called up share capital
30,000 GBP2025-03-30
30,000 GBP2024-03-31
30,000 GBP2023-03-26
Other miscellaneous reserve
3,195,055 GBP2025-03-30
0 GBP2024-03-31
Retained earnings (accumulated losses)
1,047,999 GBP2025-03-30
134,557 GBP2024-03-31
213,172 GBP2023-03-26
Equity
4,273,054 GBP2025-03-30
164,557 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
913,442 GBP2024-04-01 ~ 2025-03-30
-78,615 GBP2023-03-27 ~ 2024-03-31
Audit Fees/Expenses
23,950 GBP2024-04-01 ~ 2025-03-30
23,750 GBP2023-03-27 ~ 2024-03-31
Average Number of Employees
792024-04-01 ~ 2025-03-30
652023-03-27 ~ 2024-03-31
Wages/Salaries
2,173,933 GBP2024-04-01 ~ 2025-03-30
1,812,232 GBP2023-03-27 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
93,082 GBP2024-04-01 ~ 2025-03-30
78,835 GBP2023-03-27 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,508,130 GBP2024-04-01 ~ 2025-03-30
2,090,281 GBP2023-03-27 ~ 2024-03-31
Director Remuneration
214,015 GBP2024-04-01 ~ 2025-03-30
184,807 GBP2023-03-27 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,871 GBP2024-04-01 ~ 2025-03-30
-3,024 GBP2023-03-27 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
882,818 GBP2025-03-30
854,318 GBP2024-03-31
Computers
20,814 GBP2025-03-30
20,814 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,343,888 GBP2025-03-30
1,315,388 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
678,101 GBP2025-03-30
619,874 GBP2024-03-31
Computers
20,224 GBP2025-03-30
13,751 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
888,590 GBP2025-03-30
818,890 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
58,227 GBP2024-04-01 ~ 2025-03-30
Computers
6,473 GBP2024-04-01 ~ 2025-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,700 GBP2024-04-01 ~ 2025-03-30
Property, Plant & Equipment
Land and buildings
249,991 GBP2025-03-30
254,991 GBP2024-03-31
Furniture and fittings
204,717 GBP2025-03-30
234,444 GBP2024-03-31
Computers
590 GBP2025-03-30
7,063 GBP2024-03-31
Finished Goods/Goods for Resale
28,214 GBP2025-03-30
25,583 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
340,205 GBP2025-03-30
358,795 GBP2024-03-31
Other Debtors
Current
52,260 GBP2025-03-30
681,114 GBP2024-03-31
Prepayments/Accrued Income
Current
426,581 GBP2025-03-30
349,852 GBP2024-03-31
Trade Creditors/Trade Payables
Current
484,443 GBP2025-03-30
642,786 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-30
3,195,055 GBP2024-03-31
Corporation Tax Payable
Current
123,271 GBP2025-03-30
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
62,872 GBP2025-03-30
675,783 GBP2024-03-31
Other Creditors
Current
921,933 GBP2025-03-30
3,924,540 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
206,305 GBP2025-03-30
382,206 GBP2024-03-31
Creditors
Current
1,798,824 GBP2025-03-30
8,820,370 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2025-03-30
30,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,000 GBP2025-03-30
1,000 GBP2024-03-31
Between two and five year
4,000 GBP2025-03-30
4,000 GBP2024-03-31
More than five year
55,000 GBP2025-03-30
56,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
60,000 GBP2025-03-30
61,000 GBP2024-03-31
Related profiles found in government register
  • THEATRE ROYAL HAYMARKET LIMITED
    Info
    FREDERICK HARRISON TRUST LIMITED - 1987-11-04
    Registered number 00242846
    18 Suffolk St, London SW1Y 4HT
    PRIVATE LIMITED COMPANY incorporated on 1929-10-09 (96 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
  • THEATRE ROYAL HAYMARKET LIMITED
    S
    Registered number missing
    18, Suffolk Street, London, United Kingdom, SW1Y 4HT
    Limited Company
    CIF 1
    Private Limited Company
    CIF 2
  • THEATRE ROYAL HAYMARKET LIMITED
    S
    Registered number 00242846
    18, Suffolk Street, London, England, SW1Y 4HT
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    FROZEN THEATRE PRODUCTION LIMITED
    10946849
    18 Suffolk Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-09-05 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    QA PRODUCTIONS LIMITED
    10726571
    18 Suffolk Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-04-19 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    THE LIBERTINE THEATRE PRODUCTION LIMITED
    09992223
    18 Suffolk Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-02-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    VENUS IN FUR PRODUCTION LIMITED
    10821055
    18 Suffolk Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-06-15 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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