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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 14
  • 1
    Davies, Lucy Alexandra
    Born in July 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Abderabbani, Rose
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Reitman, David Herman Alfred
    Born in January 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Baduel, Farzana Sportoletti
    Born in November 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Director → CIF 0
  • 5
    Farsi, Hani
    Born in April 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-03-06 ~ now
    OF - Director → CIF 0
  • 6
    James, Fawn Ilona
    Born in January 1986
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Aukin, David
    Born in February 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-12-05 ~ now
    OF - Director → CIF 0
  • 8
    Harley, Lornette Jane Vivienne
    Born in February 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ now
    OF - Director → CIF 0
  • 9
    Esom, Martin Gary
    Born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-24 ~ now
    OF - Director → CIF 0
  • 10
    Rabbatts, Heather Victoria, Dame
    Born in December 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ now
    OF - Director → CIF 0
  • 11
    Allott, Nicholas David
    Born in March 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-01-14 ~ now
    OF - Director → CIF 0
  • 12
    Glennie, Campbell Ian
    Born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-24 ~ now
    OF - Director → CIF 0
  • 13
    Mayne, Catherine Mary
    Born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-13 ~ now
    OF - Director → CIF 0
  • 14
    Khorsandi, Shaparak
    Born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-22 ~ now
    OF - Director → CIF 0
Ceased 42
  • 1
    Heywood, Vikki
    Administrator born in June 1956
    Individual
    Officer
    icon of calendar 1994-09-13 ~ 1996-10-31
    OF - Director → CIF 0
  • 2
    Miller, Amy
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Secretary → CIF 0
  • 3
    Elliott, Anthony Michael Manton
    Company Director born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-04 ~ 2004-02-25
    OF - Director → CIF 0
  • 4
    Pelham, David
    Chartered Accountant born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-11-08
    OF - Director → CIF 0
    icon of calendar 2003-01-14 ~ 2013-10-02
    OF - Director → CIF 0
  • 5
    Bron, Eleanor
    Actress born in March 1938
    Individual
    Officer
    icon of calendar 1994-01-06 ~ 2000-05-04
    OF - Director → CIF 0
  • 6
    Heyman, Norma Francis
    Film Producer born in March 1937
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-01-14 ~ 2012-09-25
    OF - Director → CIF 0
  • 7
    King, Jeremy Richard Bruce
    Restaurateur born in June 1954
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ 2024-09-25
    OF - Director → CIF 0
  • 8
    Davis, Robert Jonathan
    Solicitor born in September 1957
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2003-11-19
    OF - Director → CIF 0
  • 9
    Agboluaje, Oladipo
    Writer born in June 1968
    Individual
    Officer
    icon of calendar 2009-07-14 ~ 2018-02-16
    OF - Director → CIF 0
  • 10
    Bryant, David James
    Company Director born in May 1932
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 11
    Jones, Victoria Margaret
    Writer & Director born in June 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-13 ~ 2021-12-08
    OF - Director → CIF 0
  • 12
    Foster, Scott
    Operations Manager born in December 1960
    Individual
    Officer
    icon of calendar ~ 1994-07-12
    OF - Director → CIF 0
  • 13
    Buckley, Anthony
    Publisher born in September 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-07-12
    OF - Director → CIF 0
    Buckley, Ralph Anthony Burton
    Publisher born in September 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-02 ~ 2000-05-04
    OF - Director → CIF 0
  • 14
    Sands, Philippe Joseph, Mr.
    Barrister born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-23 ~ 2003-01-14
    OF - Director → CIF 0
  • 15
    Wilson, Richard
    Actor born in July 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-20 ~ 2004-02-25
    OF - Director → CIF 0
  • 16
    Wingate, Roger Christopher
    Property Dir/Chartered Surve born in November 1940
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-07-23 ~ 2015-02-18
    OF - Director → CIF 0
  • 17
    Singh, Simon, Dr
    Writer born in September 1964
    Individual
    Officer
    icon of calendar 2004-09-22 ~ 2007-03-31
    OF - Director → CIF 0
  • 18
    Godfrey, Mark Gordon
    Theatre Manager
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-04-01 ~ 2016-12-07
    OF - Secretary → CIF 0
  • 19
    Kirwin, Lynne
    Dire born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-23 ~ 2003-01-14
    OF - Director → CIF 0
    Kirwin, Lynne Sylvia
    Media Strategist born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-14 ~ 2016-02-03
    OF - Director → CIF 0
  • 20
    Harlock, Peter Wyndham
    Advertising Marketing Consulta born in May 1944
    Individual
    Officer
    icon of calendar ~ 1997-01-21
    OF - Director → CIF 0
  • 21
    Silver, Nathan
    Architect born in March 1936
    Individual (3 offsprings)
    Officer
    icon of calendar 1977-06-24 ~ 1994-07-12
    OF - Director → CIF 0
  • 22
    Grove, Claire
    Bbc Radio Drama Producer born in January 1953
    Individual
    Officer
    icon of calendar ~ 1995-02-27
    OF - Director → CIF 0
  • 23
    Yu, Christopher
    Operations born in April 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-31 ~ 2021-06-01
    OF - Director → CIF 0
  • 24
    Mendoza, Neil Francis Jeremy
    Finance born in November 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ 2018-12-21
    OF - Director → CIF 0
  • 25
    Doyle, Moyra Ann
    Managing Director born in July 1957
    Individual
    Officer
    icon of calendar 2015-06-02 ~ 2018-10-10
    OF - Director → CIF 0
  • 26
    Aukin, David
    Television Executive born in February 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-03-02 ~ 2005-05-18
    OF - Director → CIF 0
  • 27
    Vlessing, Marc Ferdinand
    Self Employed born in February 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-11-06 ~ 2005-05-18
    OF - Director → CIF 0
  • 28
    Ward, Carolyn Jane
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-22 ~ 2020-06-10
    OF - Director → CIF 0
  • 29
    Jospe, Roger
    Retired born in November 1924
    Individual
    Officer
    icon of calendar 2004-11-17 ~ 2008-04-14
    OF - Director → CIF 0
  • 30
    Robertson, Susan
    Dean Mountview born in August 1952
    Individual
    Officer
    icon of calendar 2003-01-14 ~ 2015-02-18
    OF - Director → CIF 0
  • 31
    Hollond, Beatrice Hannah Millicent
    Company Director born in October 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-06 ~ 2022-12-13
    OF - Director → CIF 0
  • 32
    Syal, Meera
    Actress/Writer born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-16 ~ 2003-01-14
    OF - Director → CIF 0
  • 33
    Hyman, Bruce Anthony
    Producer born in September 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-16 ~ 2003-01-14
    OF - Director → CIF 0
  • 34
    Naughton, Michael
    Retired born in January 1917
    Individual
    Officer
    icon of calendar 2000-11-08 ~ 2009-12-01
    OF - Director → CIF 0
  • 35
    Senat, Eric Hartley
    Solicitor born in December 1949
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-11-28 ~ 2004-09-22
    OF - Director → CIF 0
  • 36
    Wass, Douglas W G, Sir
    Company Director born in April 1923
    Individual
    Officer
    icon of calendar 1996-07-23 ~ 2000-05-04
    OF - Director → CIF 0
  • 37
    Babalola, Folayan Alexander
    Actor born in August 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-17 ~ 2022-02-28
    OF - Director → CIF 0
  • 38
    Minty, Simon
    Director born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ 2009-05-31
    OF - Director → CIF 0
  • 39
    Villiers, Lisa Alexandra
    Managing Director born in May 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-07-23 ~ 2001-11-08
    OF - Director → CIF 0
  • 40
    Gems, Pam
    Playwright born in August 1925
    Individual
    Officer
    icon of calendar ~ 2000-05-04
    OF - Director → CIF 0
  • 41
    Follett, Daphne Barbara
    Mp born in December 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-04 ~ 2004-11-17
    OF - Director → CIF 0
  • 42
    Clarke Jervoise, Sophie Ann
    Tv Executive born in June 1961
    Individual
    Officer
    icon of calendar 2003-01-14 ~ 2006-11-28
    OF - Director → CIF 0
parent relation
Company in focus

SOHO THEATRE COMPANY LIMITED

Standard Industrial Classification
90010 - Performing Arts
Related profiles found in government register
  • SOHO THEATRE COMPANY LIMITED
    Info
    Registered number 01151823
    icon of address21 Dean Street, London W1D 3NE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1973-12-17 (52 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • SOHO THEATRE COMPANY LIMITED
    S
    Registered number missing
    icon of address21, Dean Street, London, England, W1D 3NE
    Company Limited By Guarantee
    CIF 1
  • SOHO THEATRE COMPANY LIMITED
    S
    Registered number 01151823
    icon of address21, Dean Street, London, United Kingdom, W1D 3NE
    Company Limited By Guarantee in Companies, United Kingdom
    CIF 2
  • SOHO THEATRE COMPANY LIMITED
    S
    Registered number 01151823
    icon of address21, Dean Street, London, W1D 3NE
    Company Limited By Shares in Register Of Companies Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address124 Finchley Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,581 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-05-30 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressSoho Theatre, 21 Dean Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of address21 Dean Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-08-18 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    icon of address21 Dean Street, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-16 ~ now
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    SPEED 4458 LIMITED - 1994-08-17
    icon of address21 Dean Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-02-24 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.