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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 2
  • 1
    Johnson, Simon Martin
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Loveday, Alison Marie
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
Ceased 60
  • 1
    Tickner, Paull
    Marketing Manager born in August 1947
    Individual
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 2
    Mitchell, Paul
    Chartered Accountant born in May 1951
    Individual (5 offsprings)
    Officer
    ~ 1994-09-28
    OF - Director → CIF 0
  • 3
    Hersov, Gregory
    Artistic Director born in May 1956
    Individual (1 offspring)
    Officer
    ~ 2004-05-21
    OF - Director → CIF 0
  • 4
    Buttery, John
    Hotelier born in August 1952
    Individual
    Officer
    ~ 1992-09-23
    OF - Director → CIF 0
  • 5
    Murray, Braham Sydney
    Theatre Director And Writer born in February 1943
    Individual (1 offspring)
    Officer
    ~ 2004-05-21
    OF - Director → CIF 0
  • 6
    Williamson, Laurence John
    Local Councillor born in March 1949
    Individual
    Officer
    ~ 2001-12-07
    OF - Director → CIF 0
  • 7
    James, Barry Christopher
    Individual
    Officer
    2016-08-07 ~ 2020-11-04
    OF - Secretary → CIF 0
  • 8
    Dean, Rayna
    Chartered Accountant born in July 1952
    Individual (1 offspring)
    Officer
    ~ 1994-09-28
    OF - Director → CIF 0
  • 9
    Karney, Patrick Charles, Councillor
    Social Services Manager born in September 1948
    Individual (1 offspring)
    Officer
    1992-09-23 ~ 1996-06-24
    OF - Director → CIF 0
  • 10
    Leon, Anthony Jack
    Chartered Accountant born in May 1938
    Individual (1 offspring)
    Officer
    1994-09-28 ~ 2002-11-07
    OF - Director → CIF 0
  • 11
    Speller, Geoffrey John
    Marketing Consultant born in August 1934
    Individual
    Officer
    1995-03-02 ~ 2001-12-01
    OF - Director → CIF 0
  • 12
    Burns, Julian Delisle
    Chief Operating Officer born in September 1949
    Individual (3 offsprings)
    Officer
    1995-05-31 ~ 2004-05-17
    OF - Director → CIF 0
  • 13
    Hytner, Joyce Anita
    Freelance Pr Consultant born in December 1935
    Individual (2 offsprings)
    Officer
    ~ 2008-06-02
    OF - Director → CIF 0
  • 14
    Caldwell, James Benedict
    Company Director born in March 1964
    Individual (7 offsprings)
    Officer
    2015-03-27 ~ 2023-06-15
    OF - Director → CIF 0
    Mr James Benedict Caldwell
    Born in March 1964
    Individual (7 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
  • 15
    Greene, Sally Anne
    Chief Executive born in May 1954
    Individual (24 offsprings)
    Officer
    1995-05-31 ~ 2006-05-02
    OF - Director → CIF 0
  • 16
    Gasper, Fiona Sally Garfield
    Individual (1 offspring)
    Officer
    2010-07-19 ~ 2016-08-07
    OF - Secretary → CIF 0
  • 17
    Vokes, Katharine Jane
    Company Director born in March 1969
    Individual (29 offsprings)
    Officer
    2023-06-27 ~ 2023-12-29
    OF - Director → CIF 0
  • 18
    Gordon, Anthony Noel
    Training Consultant born in November 1964
    Individual (1 offspring)
    Officer
    2015-03-27 ~ 2018-04-20
    OF - Director → CIF 0
    Mr Anthony Noel Gordon
    Born in November 1964
    Individual (1 offspring)
    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
  • 19
    Squires, Charles Ian
    Born in April 1951
    Individual
    Officer
    2025-07-24 ~ 2025-12-10
    OF - Director → CIF 0
  • 20
    Torevell, Martyn Philip
    Managing Director Of Independent Wealth Management born in February 1967
    Individual (7 offsprings)
    Officer
    2015-03-27 ~ 2022-06-23
    OF - Director → CIF 0
    Mr Martyn Torevell
    Born in February 1967
    Individual (7 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
  • 21
    Arditti, Carol Ann
    Born in March 1942
    Individual
    Officer
    1998-10-16 ~ 2010-07-25
    OF - Director → CIF 0
  • 22
    Shorrock, Mary Eileen, Councillor
    Councillor born in September 1936
    Individual
    Officer
    1997-10-01 ~ 1999-05-21
    OF - Director → CIF 0
  • 23
    Dwek, Joseph Claude
    Company Director born in May 1940
    Individual (24 offsprings)
    Officer
    1992-12-09 ~ 1994-09-28
    OF - Director → CIF 0
  • 24
    Rathbone, Dorothy Anne
    Manager born in April 1943
    Individual
    Officer
    1996-09-17 ~ 1999-06-20
    OF - Director → CIF 0
  • 25
    Elliott, Marianne
    Artistic Director born in December 1966
    Individual
    Officer
    2001-06-25 ~ 2002-11-30
    OF - Director → CIF 0
  • 26
    Henderson, Lee, Councillor
    Director born in May 1960
    Individual
    Officer
    1995-09-19 ~ 1997-10-01
    OF - Director → CIF 0
  • 27
    Scott, Robert David Hillyer, Sir
    Arts Administrator born in January 1944
    Individual
    Officer
    ~ 1994-11-23
    OF - Director → CIF 0
  • 28
    Stephen, George Martin
    Headmaster And Author born in July 1949
    Individual (7 offsprings)
    Officer
    1999-12-17 ~ 2004-07-01
    OF - Director → CIF 0
  • 29
    Lee, Paul Anthony
    Solicitor born in January 1947
    Individual (4 offsprings)
    Officer
    ~ 2015-06-25
    OF - Director → CIF 0
  • 30
    Hutchins, Michael John Patrick
    Retired born in April 1944
    Individual (1 offspring)
    Officer
    1995-03-02 ~ 2015-12-31
    OF - Director → CIF 0
  • 31
    Maxwell, James
    Artistic Director born in March 1929
    Individual
    Officer
    ~ 1995-09-19
    OF - Director → CIF 0
  • 32
    Hanlon, Ellen Mary
    Not Known born in August 1962
    Individual (12 offsprings)
    Officer
    2023-01-31 ~ 2025-06-15
    OF - Director → CIF 0
  • 33
    Clay, Andrew Paul
    Individual (4 offsprings)
    Officer
    2007-07-27 ~ 2010-06-28
    OF - Secretary → CIF 0
  • 34
    Weller, Patricia Ann
    Individual (3 offsprings)
    Officer
    ~ 2007-07-27
    OF - Secretary → CIF 0
  • 35
    Bray, Warren
    Self Employed born in July 1950
    Individual (1 offspring)
    Officer
    1994-09-28 ~ 1995-05-31
    OF - Director → CIF 0
  • 36
    Whitmore, Keith Arthur
    Retired born in June 1955
    Individual (6 offsprings)
    Officer
    1995-09-19 ~ 2016-06-27
    OF - Director → CIF 0
  • 37
    Johnstone, Susan Sara
    Housewife born in October 1935
    Individual
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 38
    Graf, Charles Philip
    Director born in October 1946
    Individual
    Officer
    1998-10-16 ~ 2005-04-24
    OF - Director → CIF 0
  • 39
    Harvey, Kenneth George
    Chairman & Chief Executive born in July 1940
    Individual
    Officer
    1993-03-17 ~ 1998-03-30
    OF - Director → CIF 0
  • 40
    Kirkpatrick, Victoria
    Individual
    Officer
    2025-03-28 ~ 2025-11-21
    OF - Secretary → CIF 0
  • 41
    Lloyd, Matthew David Nathaniel
    Artistic born in March 1962
    Individual (1 offspring)
    Officer
    1998-08-06 ~ 2001-09-30
    OF - Director → CIF 0
  • 42
    Folkman, Peter John
    Venture Capital born in August 1945
    Individual (4 offsprings)
    Officer
    ~ 2016-06-27
    OF - Director → CIF 0
  • 43
    Risby, William Thomas, Cllr
    Councillor born in June 1930
    Individual
    Officer
    2001-03-19 ~ 2009-02-17
    OF - Director → CIF 0
  • 44
    Bernstein, Alexander
    Company Director born in March 1936
    Individual
    Officer
    ~ 1994-06-07
    OF - Director → CIF 0
  • 45
    Unger, Michael Ronald
    Editor born in December 1943
    Individual (2 offsprings)
    Officer
    1993-09-30 ~ 1994-11-23
    OF - Director → CIF 0
  • 46
    Husband, Thomas Mutrie, Professor
    Vice Chancellor born in July 1936
    Individual
    Officer
    1993-06-23 ~ 1996-12-17
    OF - Director → CIF 0
  • 47
    Hatton, Albert, Councillor
    Engineer born in March 1929
    Individual
    Officer
    ~ 1994-09-28
    OF - Director → CIF 0
  • 48
    Brogan, Wilfred
    Engineer-Retired born in April 1927
    Individual
    Officer
    ~ 2006-07-19
    OF - Director → CIF 0
  • 49
    Shaw, Sally Veronica
    Housewife born in January 1926
    Individual
    Officer
    ~ 1996-12-17
    OF - Director → CIF 0
  • 50
    Parsons, John Frederick Paul
    Retired born in March 1922
    Individual
    Officer
    ~ 2002-12-16
    OF - Director → CIF 0
  • 51
    King, James
    Councillor People Change Advis born in August 1950
    Individual (3 offsprings)
    Officer
    ~ 2016-06-27
    OF - Director → CIF 0
  • 52
    Raffle, Jennifer Maria
    Chartered Accountant born in September 1964
    Individual (1 offspring)
    Officer
    2019-01-14 ~ 2023-01-31
    OF - Director → CIF 0
    Ms Jennifer Maria Raffle
    Born in September 1964
    Individual (1 offspring)
    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
  • 53
    Freeman, Stephen Christopher
    Individual
    Officer
    2020-11-04 ~ 2025-03-28
    OF - Secretary → CIF 0
  • 54
    Armstrong, Rachel Elizabeth
    Director born in November 1976
    Individual
    Officer
    2025-06-15 ~ 2025-06-29
    OF - Director → CIF 0
  • 55
    Wrede, Casper Gustaf Kenneth
    Retired born in February 1929
    Individual
    Officer
    ~ 1998-09-28
    OF - Director → CIF 0
  • 56
    Taylor, Joanne Elizabeth
    Not Known born in April 1977
    Individual
    Officer
    2023-01-31 ~ 2025-06-30
    OF - Director → CIF 0
  • 57
    Siddiqi, Nilofar Alderman
    Community Worker born in May 1940
    Individual (2 offsprings)
    Officer
    ~ 1992-09-23
    OF - Director → CIF 0
  • 58
    Goldstone, Anthony Stewart
    Managing Director/Chartered Accountant born in October 1938
    Individual
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 59
    Greenwood, James William
    Councillor born in September 1948
    Individual
    Officer
    ~ 2002-01-21
    OF - Director → CIF 0
  • 60
    Royal Exchange Theatre, St. Anns Square, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    6,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2021-04-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ROYAL EXCHANGE THEATRE TRADING LIMITED

Previous name
ROYAL EXCHANGE THEATRE CATERING LIMITED - 2019-08-16
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 (49 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
child relation
Offspring entities and appointments
Active 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.