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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 62
  • 1
    Johnson, Simon Martin
    Born in December 1975
    Individual (16 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Johnstone, Susan Sara
    Born in October 1935
    Individual (4 offsprings)
    Officer
    (before 1991-11-08) ~ 1993-09-30
    OF - Director → CIF 0
  • 3
    Wrede, Casper Gustaf Kenneth
    Born in March 1929
    Individual (2 offsprings)
    Officer
    (before 1991-11-08) ~ 1998-09-28
    OF - Director → CIF 0
  • 4
    Lee, Paul Anthony
    Born in January 1947
    Individual (32 offsprings)
    Officer
    (before 1991-11-08) ~ 2015-06-25
    OF - Director → CIF 0
  • 5
    Karney, Patrick Charles, Councillor
    Born in September 1948
    Individual (5 offsprings)
    Officer
    1992-09-23 ~ 1996-06-24
    OF - Director → CIF 0
  • 6
    Kirkpatrick, Victoria
    Individual (4 offsprings)
    Officer
    2025-03-28 ~ 2025-11-21
    OF - Secretary → CIF 0
  • 7
    Husband, Thomas Mutrie, Professor
    Born in July 1936
    Individual (9 offsprings)
    Officer
    1993-06-23 ~ 1996-12-17
    OF - Director → CIF 0
  • 8
    Greene, Sally Anne
    Born in May 1954
    Individual (42 offsprings)
    Officer
    1995-05-31 ~ 2006-05-02
    OF - Director → CIF 0
  • 9
    James, Barry Christopher
    Individual (4 offsprings)
    Officer
    2016-08-07 ~ 2020-11-04
    OF - Secretary → CIF 0
  • 10
    Bernstein, Alexander
    Born in March 1936
    Individual (12 offsprings)
    Officer
    (before 1991-11-08) ~ 1994-06-07
    OF - Director → CIF 0
  • 11
    Greenwood, James William
    Born in September 1948
    Individual (6 offsprings)
    Officer
    (before 1991-11-08) ~ 2002-01-21
    OF - Director → CIF 0
  • 12
    Shorrock, Mary Eileen, Councillor
    Born in September 1936
    Individual (5 offsprings)
    Officer
    1997-10-01 ~ 1999-05-21
    OF - Director → CIF 0
  • 13
    Dwek, Joseph Claude
    Born in May 1940
    Individual (56 offsprings)
    Officer
    1992-12-09 ~ 1994-09-28
    OF - Director → CIF 0
  • 14
    Freeman, Stephen Christopher
    Individual (4 offsprings)
    Officer
    2020-11-04 ~ 2025-03-28
    OF - Secretary → CIF 0
  • 15
    Squires, Charles Ian
    Born in April 1951
    Individual (38 offsprings)
    Officer
    2025-07-24 ~ 2025-12-10
    OF - Director → CIF 0
  • 16
    Unger, Michael Ronald
    Born in December 1943
    Individual (22 offsprings)
    Officer
    1993-09-30 ~ 1994-11-23
    OF - Director → CIF 0
  • 17
    Stephen, George Martin
    Born in July 1949
    Individual (16 offsprings)
    Officer
    1999-12-17 ~ 2004-07-01
    OF - Director → CIF 0
  • 18
    Armstrong, Rachel Elizabeth
    Director born in November 1976
    Individual (4 offsprings)
    Officer
    2025-06-15 ~ 2025-06-29
    OF - Director → CIF 0
  • 19
    Clay, Andrew Paul
    Individual (13 offsprings)
    Officer
    2007-07-27 ~ 2010-06-28
    OF - Secretary → CIF 0
  • 20
    Hersov, Gregory
    Born in May 1956
    Individual (4 offsprings)
    Officer
    (before 1991-11-08) ~ 2004-05-21
    OF - Director → CIF 0
  • 21
    Harvey, Kenneth George
    Born in July 1940
    Individual (22 offsprings)
    Officer
    1993-03-17 ~ 1998-03-30
    OF - Director → CIF 0
  • 22
    Hutchins, Michael John Patrick
    Born in April 1944
    Individual (13 offsprings)
    Officer
    1995-03-02 ~ 2015-12-31
    OF - Director → CIF 0
  • 23
    Mitchell, Paul
    Born in May 1951
    Individual (42 offsprings)
    Officer
    (before 1991-11-08) ~ 1994-09-28
    OF - Director → CIF 0
  • 24
    Raffle, Jennifer Maria
    Born in September 1964
    Individual (7 offsprings)
    Officer
    2019-01-14 ~ 2023-01-31
    OF - Director → CIF 0
    Ms Jennifer Maria Raffle
    Born in September 1964
    Individual (7 offsprings)
    Person with significant control
    2019-01-16 ~ 2020-03-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 25
    Shaw, Sally Veronica
    Born in January 1926
    Individual (4 offsprings)
    Officer
    (before 1991-11-08) ~ 1996-12-17
    OF - Director → CIF 0
  • 26
    Torevell, Martyn Philip
    Born in March 1967
    Individual (11 offsprings)
    Officer
    2015-03-27 ~ 2022-06-23
    OF - Director → CIF 0
    Mr Martyn Philip Torevell
    Born in March 1967
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 27
    Elliott, Marianne
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2001-06-25 ~ 2002-11-30
    OF - Director → CIF 0
  • 28
    Risby, William Thomas, Cllr
    Born in June 1930
    Individual (11 offsprings)
    Officer
    2001-03-19 ~ 2009-02-17
    OF - Director → CIF 0
  • 29
    Bray, Warren
    Born in July 1950
    Individual (10 offsprings)
    Officer
    1994-09-28 ~ 1995-05-31
    OF - Director → CIF 0
  • 30
    Folkman, Peter John
    Born in August 1945
    Individual (31 offsprings)
    Officer
    (before 1991-11-08) ~ 2016-06-27
    OF - Director → CIF 0
  • 31
    Hytner, Joyce Anita
    Born in December 1935
    Individual (21 offsprings)
    Officer
    (before 1991-11-08) ~ 2008-06-02
    OF - Director → CIF 0
  • 32
    Rathbone, Dorothy Anne
    Born in April 1943
    Individual (8 offsprings)
    Officer
    1996-09-17 ~ 1999-06-20
    OF - Director → CIF 0
  • 33
    Taylor, Joanne Elizabeth
    Not Known born in April 1977
    Individual (5 offsprings)
    Officer
    2023-01-31 ~ 2025-06-30
    OF - Director → CIF 0
  • 34
    Speller, Geoffrey John
    Born in August 1934
    Individual (7 offsprings)
    Officer
    1995-03-02 ~ 2001-12-01
    OF - Director → CIF 0
  • 35
    Dean, Rayna
    Born in July 1952
    Individual (10 offsprings)
    Officer
    (before 1991-11-08) ~ 1994-09-28
    OF - Director → CIF 0
  • 36
    Caldwell, James Benedict
    Born in March 1964
    Individual (22 offsprings)
    Officer
    2015-03-27 ~ 2023-06-15
    OF - Director → CIF 0
    Mr James Benedict Caldwell
    Born in March 1964
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 37
    Parsons, John Frederick Paul
    Born in March 1922
    Individual (7 offsprings)
    Officer
    (before 1991-11-08) ~ 2002-12-16
    OF - Director → CIF 0
  • 38
    Henderson, Lee, Councillor
    Born in May 1960
    Individual (2 offsprings)
    Officer
    1995-09-19 ~ 1997-10-01
    OF - Director → CIF 0
  • 39
    Scott, Robert David Hillyer, Sir
    Born in January 1944
    Individual (27 offsprings)
    Officer
    (before 1991-11-08) ~ 1994-11-23
    OF - Director → CIF 0
  • 40
    Weller, Patricia Ann
    Individual (13 offsprings)
    Officer
    (before 1991-11-08) ~ 2007-07-27
    OF - Secretary → CIF 0
  • 41
    Buttery, John
    Born in August 1952
    Individual (2 offsprings)
    Officer
    (before 1991-11-08) ~ 1992-09-23
    OF - Director → CIF 0
  • 42
    Williamson, Laurence John
    Born in March 1949
    Individual (3 offsprings)
    Officer
    (before 1991-11-08) ~ 2001-12-07
    OF - Director → CIF 0
  • 43
    Siddiqi, Nilofar Alderman
    Born in May 1940
    Individual (9 offsprings)
    Officer
    (before 1991-11-08) ~ 1992-09-23
    OF - Director → CIF 0
  • 44
    Hatton, Albert, Councillor
    Born in March 1929
    Individual (4 offsprings)
    Officer
    (before 1991-11-08) ~ 1994-09-28
    OF - Director → CIF 0
  • 45
    Lloyd, Matthew David Nathaniel
    Born in March 1962
    Individual (9 offsprings)
    Officer
    1998-08-06 ~ 2001-09-30
    OF - Director → CIF 0
  • 46
    Arditti, Carol Ann
    Born in March 1942
    Individual (2 offsprings)
    Officer
    1998-10-16 ~ 2010-07-25
    OF - Director → CIF 0
  • 47
    Brogan, Wilfred
    Born in April 1927
    Individual (9 offsprings)
    Officer
    (before 1991-11-08) ~ 2006-07-19
    OF - Director → CIF 0
  • 48
    Hanlon, Ellen Mary
    Not Known born in August 1962
    Individual (25 offsprings)
    Officer
    2023-01-31 ~ 2025-06-15
    OF - Director → CIF 0
  • 49
    Graf, Charles Philip
    Born in October 1946
    Individual (78 offsprings)
    Officer
    1998-10-16 ~ 2005-04-24
    OF - Director → CIF 0
  • 50
    Goldstone, Anthony Stewart
    Born in October 1938
    Individual (13 offsprings)
    Officer
    (before 1991-11-08) ~ 1995-05-31
    OF - Director → CIF 0
  • 51
    Tickner, Paull
    Born in August 1947
    Individual (2 offsprings)
    Officer
    (before 1991-11-08) ~ 1993-09-30
    OF - Director → CIF 0
  • 52
    Leon, Anthony Jack
    Born in May 1938
    Individual (20 offsprings)
    Officer
    1994-09-28 ~ 2002-11-07
    OF - Director → CIF 0
  • 53
    Gordon, Anthony Noel
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2015-03-27 ~ 2018-04-20
    OF - Director → CIF 0
    Mr Anthony Noel Gordon
    Born in November 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 54
    Murray, Braham Sydney
    Born in March 1943
    Individual (9 offsprings)
    Officer
    (before 1991-11-08) ~ 2004-05-21
    OF - Director → CIF 0
  • 55
    King, James
    Councillor People Change Advis born in August 1950
    Individual (9 offsprings)
    Officer
    (before 1991-11-08) ~ 2016-06-27
    OF - Director → CIF 0
  • 56
    Whitmore, Keith Arthur
    Born in June 1955
    Individual (16 offsprings)
    Officer
    1995-09-19 ~ 2016-06-27
    OF - Director → CIF 0
  • 57
    Burns, Julian Delisle
    Born in September 1949
    Individual (103 offsprings)
    Officer
    1995-05-31 ~ 2004-05-17
    OF - Director → CIF 0
  • 58
    Maxwell, James
    Born in March 1929
    Individual (2 offsprings)
    Officer
    (before 1991-11-08) ~ 1995-09-19
    OF - Director → CIF 0
  • 59
    Vokes, Katharine Jane
    Company Director born in March 1969
    Individual (98 offsprings)
    Officer
    2023-06-27 ~ 2023-12-29
    OF - Director → CIF 0
  • 60
    Gasper, Fiona Sally Garfield
    Individual (11 offsprings)
    Officer
    2010-07-19 ~ 2016-08-07
    OF - Secretary → CIF 0
  • 61
    Loveday, Alison Marie
    Born in December 1965
    Individual (10 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 62
    ROYAL EXCHANGE THEATRE COMPANY LIMITED
    00927203 01265513... (more)
    Royal Exchange Theatre, St. Anns Square, Manchester, England
    Active Corporate (93 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ROYAL EXCHANGE THEATRE TRADING LIMITED

Period: 2019-08-16 ~ now
Company number: 01265513 01093363... (more)
Registered names
ROYAL EXCHANGE THEATRE TRADING LIMITED - now 01093363... (more)
Recent Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
162022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Total Inventories
7,913 GBP2023-03-31
Debtors
Current
39,105 GBP2023-03-31
53,549 GBP2022-03-31
Cash at bank and in hand
284,298 GBP2023-03-31
1,302 GBP2022-03-31
Current Assets
331,316 GBP2023-03-31
54,851 GBP2022-03-31
Net Current Assets/Liabilities
100 GBP2023-03-31
100 GBP2022-03-31
Net Assets/Liabilities
100 GBP2023-03-31
100 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Finished Goods/Goods for Resale
7,913 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
26,482 GBP2023-03-31
24,186 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
9,363 GBP2022-03-31
Other Debtors
Current
12,623 GBP2023-03-31
20,000 GBP2022-03-31
Trade Creditors/Trade Payables
Current
5,480 GBP2023-03-31
Amounts owed to group undertakings
Current
259,988 GBP2023-03-31
40,000 GBP2022-03-31
Taxation/Social Security Payable
Current
52,131 GBP2023-03-31
Other Creditors
Current
300 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
13,317 GBP2023-03-31
14,751 GBP2022-03-31
Creditors
Current
331,216 GBP2023-03-31
54,751 GBP2022-03-31

  • ROYAL EXCHANGE THEATRE TRADING LIMITED
    Info
    ROYAL EXCHANGE THEATRE CATERING LIMITED - 2019-08-16
    Registered number 01265513
    Royal Exchange Theatre, St. Anns Square, Manchester M2 7DH
    PRIVATE LIMITED COMPANY incorporated on 1976-06-25 (50 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.