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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 74
  • 1
    Wood, David Bernard Richard
    Actor/Author born in February 1944
    Individual (4 offsprings)
    Officer
    ~ 2004-10-14
    OF - Director → CIF 0
  • 2
    Mather, Vivienne Anne
    Publisher born in May 1960
    Individual (3 offsprings)
    Officer
    2012-07-10 ~ 2022-11-16
    OF - Director → CIF 0
  • 3
    Morgan, Nicola Janet Rosemary
    Headteacher born in February 1958
    Individual (1 offspring)
    Officer
    2010-01-27 ~ 2014-04-29
    OF - Director → CIF 0
  • 4
    Macey, Mark Paul
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 5
    Francis, Penelope Ann
    Arts Administrator born in April 1931
    Individual (3 offsprings)
    Officer
    ~ 1997-02-05
    OF - Director → CIF 0
  • 6
    Moulton, Oonagh Jane, Councillor
    Conference Manager born in July 1960
    Individual (2 offsprings)
    Officer
    2008-07-09 ~ 2013-10-17
    OF - Director → CIF 0
  • 7
    Millman, Anne Maryrose
    Arts Industry Consultant born in July 1957
    Individual (10 offsprings)
    Officer
    2005-01-27 ~ 2014-10-14
    OF - Director → CIF 0
  • 8
    Eriksson, Belinda Jane
    Solicitor born in December 1965
    Individual (6 offsprings)
    Officer
    2009-07-08 ~ 2012-12-07
    OF - Director → CIF 0
  • 9
    Williams-jauvel, Kellie Louise
    Born in February 1978
    Individual (4 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 10
    Moorman, Jane Marjorie
    Employment Law Solicitor born in May 1958
    Individual (3 offsprings)
    Officer
    2013-02-06 ~ 2018-10-10
    OF - Director → CIF 0
    Moorman, Jane
    Individual (3 offsprings)
    Officer
    2013-02-06 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 11
    Yu, Christopher
    Operations Director born in April 1975
    Individual (15 offsprings)
    Officer
    2005-01-27 ~ 2010-03-05
    OF - Director → CIF 0
  • 12
    King, Sarah Katherine
    Management Consultant born in June 1957
    Individual (6 offsprings)
    Officer
    2012-04-26 ~ 2022-11-16
    OF - Director → CIF 0
  • 13
    Stevens, Despo
    Headteacher born in July 1958
    Individual (2 offsprings)
    Officer
    2016-10-11 ~ 2019-05-16
    OF - Director → CIF 0
  • 14
    Lord, Michael
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
  • 15
    Brewis, Mairi Fiona
    Strategist born in October 1983
    Individual (4 offsprings)
    Officer
    2012-04-26 ~ 2022-11-16
    OF - Director → CIF 0
  • 16
    Colman, Anthony John
    Businessman born in July 1943
    Individual (16 offsprings)
    Officer
    1995-10-11 ~ 2004-10-14
    OF - Director → CIF 0
  • 17
    Manuel, Catherine Sally
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
    Manuel, Catherine Sally
    Arts Marketing Consultant born in March 1966
    Individual (6 offsprings)
    2015-01-20 ~ 2020-11-11
    OF - Director → CIF 0
  • 18
    Gavin, Jamila Elizabeth
    Writer born in August 1941
    Individual (8 offsprings)
    Officer
    2007-04-26 ~ 2012-04-26
    OF - Director → CIF 0
  • 19
    Attenborough, Elizabeth Margaret
    Project Director born in July 1952
    Individual (14 offsprings)
    Officer
    1999-02-03 ~ 2004-01-21
    OF - Director → CIF 0
  • 20
    Saad, Arif Feisal
    Born in August 1986
    Individual (3 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 21
    Midlane, Stephen Peter
    Individual (5 offsprings)
    Officer
    ~ 2018-08-23
    OF - Secretary → CIF 0
  • 22
    Aspden, Victoria
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 23
    Poku, Amma Fosuah
    Chief Executive born in October 1962
    Individual (5 offsprings)
    Officer
    2007-04-26 ~ 2011-04-27
    OF - Director → CIF 0
  • 24
    O'brien, Vincent Gerald
    Born in January 1958
    Individual (31 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 25
    Obasi, Bruno Chibuzo
    Accountant born in May 1973
    Individual (135 offsprings)
    Officer
    2012-07-10 ~ 2016-01-02
    OF - Director → CIF 0
  • 26
    Silverlock, Gerard Anthony, Dr
    Headteacher born in January 1955
    Individual (6 offsprings)
    Officer
    2019-11-27 ~ 2021-09-08
    OF - Director → CIF 0
  • 27
    Kops, Bernard
    Writer born in November 1926
    Individual (2 offsprings)
    Officer
    1993-05-13 ~ 1996-10-30
    OF - Director → CIF 0
  • 28
    Windsor, Paul Justin
    Accountant born in September 1957
    Individual (243 offsprings)
    Officer
    1997-02-05 ~ 2012-04-26
    OF - Director → CIF 0
  • 29
    Cowd, Harry Alan
    Retired Headmaster born in August 1948
    Individual (3 offsprings)
    Officer
    ~ 2012-04-26
    OF - Director → CIF 0
  • 30
    Mcalister, Sarah
    Journalist born in August 1939
    Individual (2 offsprings)
    Officer
    ~ 1992-07-30
    OF - Director → CIF 0
  • 31
    Stockil, Timothy Philip
    Trainer born in April 1952
    Individual (6 offsprings)
    Officer
    2000-10-10 ~ 2007-04-26
    OF - Director → CIF 0
  • 32
    Rea, Kenneth Grahame
    Drama Teacher/Director born in December 1947
    Individual (4 offsprings)
    Officer
    1997-10-15 ~ 2005-10-20
    OF - Director → CIF 0
  • 33
    Holt, Rebecca
    Chief Operating Officer born in January 1988
    Individual (1 offspring)
    Officer
    2017-04-25 ~ 2022-02-09
    OF - Director → CIF 0
  • 34
    Mcnicol, Iain Mackenzie, Lord
    General Secretary, Labour Party born in August 1969
    Individual (11 offsprings)
    Officer
    2014-01-23 ~ 2019-08-09
    OF - Director → CIF 0
  • 35
    Dankwa, Abigail
    Television Acquisitions Mgr born in August 1972
    Individual (2 offsprings)
    Officer
    2005-01-27 ~ 2009-10-14
    OF - Director → CIF 0
  • 36
    Hornby, John Brian
    Architect born in July 1935
    Individual (1 offspring)
    Officer
    ~ 1993-02-04
    OF - Director → CIF 0
  • 37
    Alston, Lynette Kay
    Individual (4 offsprings)
    Officer
    2018-08-23 ~ now
    OF - Secretary → CIF 0
  • 38
    Halkes, Nigel Leslie
    Non-Executive Director born in September 1955
    Individual (8 offsprings)
    Officer
    2014-01-23 ~ 2022-11-16
    OF - Director → CIF 0
  • 39
    Clark Bell, Helen Elizabeth
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 40
    Abrams, Joseph Bartholemew
    Teacher born in December 1936
    Individual (2 offsprings)
    Officer
    ~ 2004-10-14
    OF - Director → CIF 0
  • 41
    Hafeez, Bilal
    Economist born in April 1977
    Individual (3 offsprings)
    Officer
    2017-10-17 ~ 2022-06-15
    OF - Director → CIF 0
  • 42
    Dale, John
    Writer/Producer born in July 1951
    Individual (12 offsprings)
    Officer
    ~ 2003-07-08
    OF - Director → CIF 0
  • 43
    Bryan, Frances Lindsey
    Theatre Designer born in September 1958
    Individual (1 offspring)
    Officer
    1993-05-13 ~ 1998-10-21
    OF - Director → CIF 0
  • 44
    Harpur, Alison Jane
    Born in May 1958
    Individual (7 offsprings)
    Officer
    2020-05-13 ~ now
    OF - Director → CIF 0
  • 45
    Davies, Katharine Ridley
    Headteacher born in December 1960
    Individual (2 offsprings)
    Officer
    2000-02-03 ~ 2009-10-14
    OF - Director → CIF 0
  • 46
    Mclaren, Fiona Louise
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 47
    Sawyerr, Sarah Ashabi
    Teacher (Assistant Headteacher) born in May 1959
    Individual (4 offsprings)
    Officer
    2014-07-08 ~ 2016-07-19
    OF - Director → CIF 0
  • 48
    Macattram, Matilda
    Health Consultant born in October 1968
    Individual (2 offsprings)
    Officer
    2005-01-27 ~ 2009-04-30
    OF - Director → CIF 0
  • 49
    Goldsworthy, Sally
    Chief Executive born in January 1963
    Individual (5 offsprings)
    Officer
    2010-01-27 ~ 2015-10-06
    OF - Director → CIF 0
  • 50
    Johnston, Thomas William
    Actor born in February 1934
    Individual (1 offspring)
    Officer
    ~ 1996-10-30
    OF - Director → CIF 0
  • 51
    Wakeham, Lotte Georgina
    Theatre Director born in October 1985
    Individual (3 offsprings)
    Officer
    2017-04-25 ~ 2019-05-16
    OF - Director → CIF 0
  • 52
    Proctor, Dominic Francis
    Non Executive Director born in September 1956
    Individual (13 offsprings)
    Officer
    2022-11-16 ~ 2025-06-20
    OF - Director → CIF 0
  • 53
    Hutt, Rosamunde Anne
    Theatre Director born in August 1956
    Individual (4 offsprings)
    Officer
    1997-07-14 ~ 2005-04-20
    OF - Director → CIF 0
  • 54
    Hird, Philippa
    Hr Director born in April 1964
    Individual (3 offsprings)
    Officer
    2005-01-27 ~ 2011-10-20
    OF - Director → CIF 0
  • 55
    Home, Anna Margaret
    Tv Executive born in January 1938
    Individual (12 offsprings)
    Officer
    1997-07-14 ~ 2003-07-08
    OF - Director → CIF 0
  • 56
    Gambleton, Moyra Janet
    Tv Producer born in February 1940
    Individual (3 offsprings)
    Officer
    ~ 2005-04-20
    OF - Director → CIF 0
  • 57
    Lougher, Ted Hawley
    Head Teacher born in August 1987
    Individual (1 offspring)
    Officer
    2021-09-08 ~ 2022-06-15
    OF - Director → CIF 0
  • 58
    Leeves, Irene Jane
    Head Teacher born in December 1953
    Individual (3 offsprings)
    Officer
    1993-02-04 ~ 1997-05-15
    OF - Director → CIF 0
  • 59
    Cooling, Wendy Ena
    Book Consultant born in October 1941
    Individual (4 offsprings)
    Officer
    1992-10-23 ~ 1996-10-30
    OF - Director → CIF 0
  • 60
    Kerbel, Lucy Jane
    Theatre Director born in March 1982
    Individual (2 offsprings)
    Officer
    2012-11-07 ~ 2014-04-29
    OF - Director → CIF 0
  • 61
    Shriver, David Mark Owings
    Consultant born in March 1964
    Individual (11 offsprings)
    Officer
    2010-01-27 ~ 2017-10-17
    OF - Director → CIF 0
  • 62
    Tullett, Derek
    Chairman Of International Money Brokers born in December 1934
    Individual (9 offsprings)
    Officer
    ~ 2005-01-27
    OF - Director → CIF 0
  • 63
    Haines, Richard Anthony Moore
    Chartered Surveyor born in August 1963
    Individual (3 offsprings)
    Officer
    2005-01-27 ~ 2010-10-21
    OF - Director → CIF 0
  • 64
    Rush, John Robert
    Literary Agent born in November 1944
    Individual (4 offsprings)
    Officer
    1993-05-13 ~ 1997-05-15
    OF - Director → CIF 0
  • 65
    Gubbins, Jennifer Mcpherson
    Solicitor born in January 1958
    Individual (34 offsprings)
    Officer
    1997-10-15 ~ 2005-01-27
    OF - Director → CIF 0
  • 66
    Theron, Nicola Ann
    Chartered Surveyor born in February 1962
    Individual (34 offsprings)
    Officer
    2016-07-19 ~ 2022-03-16
    OF - Director → CIF 0
  • 67
    Warner, Tony
    Consultant born in July 1964
    Individual (1 offspring)
    Officer
    2005-01-27 ~ 2012-07-10
    OF - Director → CIF 0
  • 68
    Bradley, Michael Andrew
    Born in January 1970
    Individual (1 offspring)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
  • 69
    Vaughan-barratt, Emily Margaret
    Theatre Producer born in May 1988
    Individual (18 offsprings)
    Officer
    2019-05-16 ~ 2024-02-28
    OF - Director → CIF 0
  • 70
    Hossain, Punita
    Management Consultant born in January 1968
    Individual (5 offsprings)
    Officer
    2012-07-10 ~ 2016-10-11
    OF - Director → CIF 0
  • 71
    Byrne, Mary
    Publicist born in May 1963
    Individual (2 offsprings)
    Officer
    2004-07-14 ~ 2006-05-06
    OF - Director → CIF 0
  • 72
    Isaacson, Arnold Michael
    Solicitor born in April 1964
    Individual (4 offsprings)
    Officer
    2006-10-12 ~ 2012-07-10
    OF - Director → CIF 0
  • 73
    Cross, Adam Peter
    Teacher born in June 1985
    Individual (2 offsprings)
    Officer
    2015-01-20 ~ 2016-07-19
    OF - Director → CIF 0
  • 74
    Senior, Jenny
    Development Officer born in November 1951
    Individual (1 offspring)
    Officer
    ~ 1996-10-30
    OF - Director → CIF 0
parent relation
Company in focus

POLKA CHILDREN'S THEATRE LIMITED

Period: 1968-09-10 ~ now
Company number: 00938592
Registered name
POLKA CHILDREN'S THEATRE LIMITED - now
Standard Industrial Classification
90010 - Performing Arts

  • POLKA CHILDREN'S THEATRE LIMITED
    Info
    Registered number 00938592
    240 The Broadway, Wimbledon, London SW19 1SB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1968-09-10 (57 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.