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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 28
  • 1
    Cohen, John Michael Roth
    Solicitor born in February 1946
    Individual (27 offsprings)
    Officer
    1998-12-07 ~ 1998-12-16
    OF - Director → CIF 0
  • 2
    Lloyd Webber, Andrew, Lord
    Born in March 1948
    Individual (37 offsprings)
    Officer
    (before 1990-12-31) ~ 2011-09-29
    OF - Director → CIF 0
    Lord Andrew Lloyd Webber
    Born in March 1948
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Wragg, Barnaby William
    Managing Director born in March 1973
    Individual (43 offsprings)
    Officer
    2011-12-14 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Hughes, Louise
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Charles Geoffrey William
    Chartered Accountant born in March 1954
    Individual (32 offsprings)
    Officer
    (before 1990-12-31) ~ 2005-11-30
    OF - Director → CIF 0
  • 6
    Mcknight, James Scott
    Born in October 1979
    Individual (20 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 7
    Hennessy, Richard Patrick
    Finance Director born in November 1953
    Individual (17 offsprings)
    Officer
    2004-01-05 ~ 2006-03-14
    OF - Director → CIF 0
  • 8
    Farmer, Charles Henry Patrick
    Chief Executive Officer born in October 1968
    Individual (22 offsprings)
    Officer
    2022-03-31 ~ 2023-02-24
    OF - Director → CIF 0
  • 9
    Lloyd Webber, Madeleine Astrid, Lady
    Born in November 1962
    Individual (22 offsprings)
    Officer
    2014-09-22 ~ now
    OF - Director → CIF 0
    Lloyd Webber, Madeleine Astrid, Lady
    Company Director born in November 1962
    Individual (22 offsprings)
    2006-01-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 10
    Mckenna, Patrick Anthony
    Company Director born in June 1956
    Individual (259 offsprings)
    Officer
    (before 1990-12-31) ~ 1997-07-30
    OF - Director → CIF 0
  • 11
    Turner, Keith Michael
    Solicitor born in May 1935
    Individual (22 offsprings)
    Officer
    (before 1990-12-31) ~ 1998-03-31
    OF - Director → CIF 0
    Turner, Keith Michael
    Individual (22 offsprings)
    Officer
    (before 1990-12-31) ~ 1998-03-31
    OF - Secretary → CIF 0
  • 12
    Wordsworth, Mark Gregory
    Director born in November 1959
    Individual (64 offsprings)
    Officer
    2006-06-14 ~ 2022-03-31
    OF - Director → CIF 0
  • 13
    Chester, Isobel Kathryn
    Accountant born in November 1974
    Individual (32 offsprings)
    Officer
    2013-03-01 ~ 2019-04-26
    OF - Director → CIF 0
    Chester, Isobel Kathryn
    Individual (32 offsprings)
    Officer
    2016-03-31 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 14
    Chhaya, Pundareek
    Certified Accountant born in March 1954
    Individual (35 offsprings)
    Officer
    2011-01-26 ~ 2016-03-31
    OF - Director → CIF 0
    Chhaya, Pundareek, Mr.
    Individual (35 offsprings)
    Officer
    2013-03-01 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 15
    Quillan, Joanne Catherine
    Chief Operating Officer born in December 1966
    Individual (85 offsprings)
    Officer
    2019-06-17 ~ 2023-12-04
    OF - Director → CIF 0
  • 16
    Wheeldon, Jonathan Mark
    Chief Financial Officer born in February 1964
    Individual (22 offsprings)
    Officer
    2002-02-26 ~ 2003-10-31
    OF - Director → CIF 0
  • 17
    Hull, Jonathan
    Solicitor born in February 1962
    Individual (38 offsprings)
    Officer
    1999-07-01 ~ 2015-09-30
    OF - Director → CIF 0
    Hull, Jonathan
    Solicitor
    Individual (38 offsprings)
    Officer
    1998-03-31 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 18
    Whitney, John Norton Braithwaite
    Company Director born in December 1930
    Individual (24 offsprings)
    Officer
    (before 1990-12-31) ~ 1997-06-30
    OF - Director → CIF 0
  • 19
    Ells, Stuart John
    Chief Financial Officer born in March 1961
    Individual (28 offsprings)
    Officer
    1999-10-19 ~ 2002-03-05
    OF - Director → CIF 0
  • 20
    Ptaszynski, Andre Jan
    Director born in May 1953
    Individual (50 offsprings)
    Officer
    2006-01-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 21
    Chakraborty, Bishu Debabrata
    Accountant born in October 1967
    Individual (41 offsprings)
    Officer
    2011-01-26 ~ 2013-03-01
    OF - Director → CIF 0
  • 22
    Alexander-wall, Michael Graeme
    Managing Director born in April 1969
    Individual (28 offsprings)
    Officer
    2016-07-21 ~ 2017-10-11
    OF - Director → CIF 0
  • 23
    Lowes, Martin James
    Head Of Legal born in October 1985
    Individual (19 offsprings)
    Officer
    2022-03-31 ~ 2025-01-03
    OF - Director → CIF 0
  • 24
    Chapman, Lawrence
    Born in November 1970
    Individual (33 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 25
    Witts, Howard Raymond
    Chief Financial Officer born in May 1957
    Individual (41 offsprings)
    Officer
    2006-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 26
    Grant, Elizabeth Anne
    Born in April 1978
    Individual (7 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 27
    Koravos, Jessica Lorien
    Born in January 1971
    Individual (56 offsprings)
    Officer
    2016-07-21 ~ 2023-04-30
    OF - Director → CIF 0
  • 28
    REALLY USEFUL HOLDINGS LIMITED
    - now 02353266 06348609
    JORRABAN (NO. 26) PUBLIC LIMITED COMPANY - 1990-11-09
    6, Catherine Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LW ENTERTAINMENT LIMITED

Period: 2025-09-04 ~ now
Company number: 01240524 02286149
Registered names
LW ENTERTAINMENT LIMITED - now 02286149
Standard Industrial Classification
90020 - Support Activities To Performing Arts
90010 - Performing Arts
Brief company account
Cost of Sales
-30,902,172 GBP2024-07-01 ~ 2025-06-30
-24,148,015 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-11,518,762 GBP2024-07-01 ~ 2025-06-30
-10,369,004 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
220,074 GBP2024-07-01 ~ 2025-06-30
48,580 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-38,180 GBP2024-07-01 ~ 2025-06-30
-140,716 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
1,778,252 GBP2024-07-01 ~ 2025-06-30
6,069,668 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
656,912 GBP2024-07-01 ~ 2025-06-30
5,556,613 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other
1,393,595 GBP2025-06-30
48,178 GBP2024-06-30
Property, Plant & Equipment
13,392,832 GBP2025-06-30
19,554,255 GBP2024-06-30
Investment Property
5,043,000 GBP2025-06-30
0 GBP2024-06-30
Fixed Assets - Investments
566,524 GBP2025-06-30
3,012,385 GBP2024-06-30
Fixed Assets
20,395,951 GBP2025-06-30
137,935 GBP2024-06-30
Debtors
20,761,540 GBP2025-06-30
15,707,025 GBP2024-06-30
Cash at bank and in hand
7,189,055 GBP2025-06-30
2,117,634 GBP2024-06-30
Current Assets
27,950,595 GBP2025-06-30
17,824,659 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-28,590,212 GBP2025-06-30
Net Current Assets/Liabilities
-639,617 GBP2025-06-30
-3,515,396 GBP2024-06-30
Total Assets Less Current Liabilities
19,756,334 GBP2025-06-30
19,099,422 GBP2024-06-30
Equity
Called up share capital
100,000 GBP2025-06-30
100,000 GBP2024-06-30
100,000 GBP2023-06-30
Other miscellaneous reserve
260,000 GBP2025-06-30
260,000 GBP2024-06-30
Retained earnings (accumulated losses)
19,396,334 GBP2025-06-30
18,739,422 GBP2024-06-30
13,182,809 GBP2023-06-30
Equity
19,756,334 GBP2025-06-30
19,099,422 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
656,912 GBP2024-07-01 ~ 2025-06-30
5,556,613 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
79,254 GBP2024-07-01 ~ 2025-06-30
46,308 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
592024-07-01 ~ 2025-06-30
552023-07-01 ~ 2024-06-30
Wages/Salaries
5,209,715 GBP2024-07-01 ~ 2025-06-30
4,624,482 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
533,928 GBP2024-07-01 ~ 2025-06-30
459,133 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
6,419,688 GBP2024-07-01 ~ 2025-06-30
5,651,311 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
1,415,087 GBP2024-07-01 ~ 2025-06-30
1,302,863 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
159,187 GBP2024-07-01 ~ 2025-06-30
266,076 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Computer software
446,600 GBP2025-06-30
0 GBP2024-06-30
Patents/Trademarks/Licences/Concessions
2,232,291 GBP2025-06-30
1,232,291 GBP2024-06-30
Intangible Assets - Gross Cost
2,678,891 GBP2025-06-30
1,232,291 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,196,212 GBP2025-06-30
1,184,113 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
1,285,296 GBP2025-06-30
1,184,113 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
12,099 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Increase From Amortisation Charge for Year
101,183 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,036,079 GBP2025-06-30
48,178 GBP2024-06-30
Intangible Assets
1,393,595 GBP2025-06-30
48,178 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
16,419,500 GBP2024-06-30
Improvements to leasehold property
5,199,368 GBP2025-06-30
5,592,959 GBP2024-06-30
Furniture and fittings
2,158,606 GBP2025-06-30
2,087,033 GBP2024-06-30
Motor vehicles
109,903 GBP2025-06-30
109,903 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
18,454,847 GBP2025-06-30
24,351,632 GBP2024-06-30
Owned/Freehold, Land and buildings
10,844,733 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
459,006 GBP2024-06-30
Improvements to leasehold property
2,440,677 GBP2025-06-30
2,128,999 GBP2024-06-30
Furniture and fittings
2,021,837 GBP2025-06-30
1,957,232 GBP2024-06-30
Motor vehicles
109,903 GBP2025-06-30
109,903 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,062,015 GBP2025-06-30
4,797,377 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
376,569 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
64,605 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
507,903 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
10,497,372 GBP2025-06-30
Improvements to leasehold property
2,758,691 GBP2025-06-30
3,463,960 GBP2024-06-30
Furniture and fittings
136,769 GBP2025-06-30
129,801 GBP2024-06-30
Motor vehicles
0 GBP2025-06-30
0 GBP2024-06-30
Land and buildings, Owned/Freehold
15,960,494 GBP2024-06-30
Investment Property - Fair Value Model
5,043,000 GBP2025-06-30
0 GBP2024-06-30
Amounts invested in assets
Non-current
566,524 GBP2025-06-30
3,012,385 GBP2024-06-30
Debtors
Non-current
219,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
267,898 GBP2025-06-30
86,347 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
13,926,279 GBP2025-06-30
10,898,816 GBP2024-06-30
Other Debtors
Current
185,700 GBP2025-06-30
372,258 GBP2024-06-30
Prepayments/Accrued Income
Current
6,030,898 GBP2025-06-30
3,928,368 GBP2024-06-30
Trade Creditors/Trade Payables
Current
709,352 GBP2025-06-30
656,254 GBP2024-06-30
Amounts owed to group undertakings
Current
15,280,558 GBP2025-06-30
11,658,756 GBP2024-06-30
Corporation Tax Payable
Current
408,067 GBP2025-06-30
0 GBP2024-06-30
Other Taxation & Social Security Payable
Current
197,183 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Current
1,066,933 GBP2025-06-30
768,413 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
10,928,119 GBP2025-06-30
8,256,632 GBP2024-06-30
Creditors
Current
28,590,212 GBP2025-06-30
21,340,055 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
5 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000,000 shares2025-06-30
2,000,000 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
463,340 GBP2025-06-30
245,245 GBP2024-06-30
Between two and five year
64,261 GBP2025-06-30
221,522 GBP2024-06-30
More than five year
4,016 GBP2025-06-30
0 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
531,617 GBP2025-06-30
466,767 GBP2024-06-30

Related profiles found in government register
  • LW ENTERTAINMENT LIMITED
    Info
    THE REALLY USEFUL GROUP LIMITED - 2025-09-04
    Registered number 01240524
    6 Catherine Street, London WC2B 5JY
    PRIVATE LIMITED COMPANY incorporated on 1976-01-15 (50 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • LW ENTERTAINMENT LIMITED
    S
    Registered number 01240524
    6, Catherine Street, London, England, WC2B 5JY
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 14
  • 1
    AMIGOS PARA SIEMPRE LIMITED
    14340315
    6 Catherine Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-09-06 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ANGEL OF MUSIC LTD
    11494252
    6 Catherine Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-08-01 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    CINDERS LONDON LTD
    12407613
    6 Catherine Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-01-16 ~ now
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 4
    COMPANY ON STAGE LIMITED
    - now 04126564
    SHELFCO (NO.2075) LIMITED - 2001-02-12
    6 Catherine Street, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    JCS TOURING LIMITED
    08840064
    17 Slingsby Place, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 6
    LW ENTERTAINMENT GROUP LIMITED
    - now 01720208
    THE REALLY USEFUL COMPANY LIMITED
    - 2025-09-04 01720208
    OISEAU PRODUCTIONS LIMITED - 1996-07-25
    PINERED LIMITED - 1983-07-21
    6 Catherine Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 7
    REALLY USEFUL FILMS LIMITED
    - now 01929720
    THE REALLY USEFUL VIDEO PRODUCTIONS COMPANY LIMITED - 2000-05-26
    REALLY USEFUL TELEVISION COMPANY LIMITED(THE) - 1997-08-15
    TERRIF PRODUCTIONS LIMITED - 1985-09-30
    6 Catherine Street, London, England
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-07-07 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 8
    REALLY USEFUL MC LIMITED
    - now 01693103
    MUSICAL COMPANY LIMITED(THE)
    - 2017-03-08 01693103 10659785
    THOMISTICAL DISTINCTIONS LIMITED - 1983-03-21
    6 Catherine Street, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 9
    REALLY USEFUL THEATRE COMPANY LIMITED(THE)
    - now 01604830
    INFINITELY PREFERABLE COMPANY LIMITED(THE) - 1982-04-08
    6 Catherine Street, London, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 10
    THE MUSICAL COMPANY LIMITED
    10659785 01693103
    6 Catherine Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-03-08 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 11
    THE REALLY USEFUL BROADWAY LIMITED
    - now 09036028
    SOR PRODUCTIONS LIMITED - 2014-11-05
    6 Catherine Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 12
    THE REALLY USEFUL FILM CO. LIMITED
    - now 02228924
    SIMPART NO. 26 LIMITED - 1989-07-05
    6 Catherine Street, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 13
    THE REALLY USEFUL GROUP LIMITED
    - now 03960004 01240524
    U-CAST LIMITED
    - 2025-09-04 03960004
    10086 PRODUCTIONS LIMITED - 2006-09-26
    IT RECORDS LIMITED - 2005-03-16
    SHELFCO (NO.1873) LIMITED - 2000-05-23
    6 Catherine Street, London, England
    Active Corporate (23 parents, 470 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 14
    THE REALLY USEFUL RECORD COMPANY LIMITED
    - now 02153889
    CHICKAREE (UK) LIMITED - 1988-04-21
    6 Catherine Street, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.