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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 80
  • 1
    Lonergan, Michele
    Individual (3 offsprings)
    Officer
    2023-12-15 ~ 2024-05-29
    OF - Secretary → CIF 0
  • 2
    Lord, Patricia Jean
    Born in October 1928
    Individual (5 offsprings)
    Officer
    (before 1991-10-19) ~ 2004-12-13
    OF - Director → CIF 0
  • 3
    Basden, Nicholas Bernard
    Born in August 1967
    Individual (10 offsprings)
    Officer
    2015-09-20 ~ 2024-03-01
    OF - Director → CIF 0
  • 4
    Consolver, Kay Ellen
    Born in March 1942
    Individual (9 offsprings)
    Officer
    2007-06-25 ~ 2018-12-11
    OF - Director → CIF 0
  • 5
    Levy, Jonathan
    Born in December 1951
    Individual (39 offsprings)
    Officer
    2002-09-30 ~ 2019-03-26
    OF - Director → CIF 0
  • 6
    Chubb, Ken
    Born in May 1944
    Individual (1 offspring)
    Officer
    (before 1991-10-19) ~ 1994-01-01
    OF - Director → CIF 0
  • 7
    Memon, Maimuna Enya
    Born in October 1992
    Individual (1 offspring)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 8
    Kenwright, William
    Born in November 1946
    Individual (33 offsprings)
    Officer
    1993-11-25 ~ 1997-09-25
    OF - Director → CIF 0
  • 9
    Bain, Letitia Sophie
    Born in April 1972
    Individual (1 offspring)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 10
    Fox, Clare Isobel Mcalpine
    Born in March 1942
    Individual (2 offsprings)
    Officer
    (before 1991-10-19) ~ 2004-12-13
    OF - Director → CIF 0
  • 11
    Shah, Shrina
    Lawyer born in November 1982
    Individual (3 offsprings)
    Officer
    2020-04-21 ~ 2024-10-13
    OF - Director → CIF 0
  • 12
    Coyne, Stacy Michelle
    Born in December 1984
    Individual (3 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 13
    Freeman, Lucy
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2010-10-11 ~ 2012-12-03
    OF - Director → CIF 0
  • 14
    Lloyd, Errol Daly
    Born in April 1943
    Individual (4 offsprings)
    Officer
    (before 1991-10-19) ~ 1998-10-12
    OF - Director → CIF 0
    1999-10-05 ~ 2010-04-01
    OF - Director → CIF 0
    2010-06-21 ~ 2011-06-25
    OF - Director → CIF 0
  • 15
    Chalmers, Sabine Anna
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 16
    Vir, Parminder
    Born in October 1955
    Individual (34 offsprings)
    Officer
    1992-12-09 ~ 2000-12-11
    OF - Director → CIF 0
  • 17
    Dives, William Martin
    Born in February 1950
    Individual (12 offsprings)
    Officer
    (before 1991-10-19) ~ 1996-03-12
    OF - Director → CIF 0
  • 18
    Mokades, Janet Lilian
    Born in April 1944
    Individual (5 offsprings)
    Officer
    (before 1991-10-19) ~ 2010-04-01
    OF - Director → CIF 0
    2010-06-21 ~ 2011-12-05
    OF - Director → CIF 0
  • 19
    Jules, Jenny
    Born in October 1966
    Individual (1 offspring)
    Officer
    2001-03-19 ~ 2016-12-12
    OF - Director → CIF 0
  • 20
    Cooke, Dominic
    Theatre/Film Director born in February 1966
    Individual (5 offsprings)
    Officer
    2019-03-26 ~ 2024-04-30
    OF - Director → CIF 0
  • 21
    Quarshie, Hugh
    Born in May 1954
    Individual (7 offsprings)
    Officer
    (before 1991-10-19) ~ 2001-12-03
    OF - Director → CIF 0
  • 22
    Macconghail, Fiach
    Born in August 1964
    Individual (1 offspring)
    Officer
    1997-04-17 ~ 2000-12-11
    OF - Director → CIF 0
  • 23
    Starr, Nicholas Frederick
    Theatre Producer born in October 1957
    Individual (29 offsprings)
    Officer
    2016-09-26 ~ 2018-12-11
    OF - Director → CIF 0
  • 24
    Sandler, Carl Bernard
    Born in October 1922
    Individual (2 offsprings)
    Officer
    (before 1991-10-19) ~ 1998-06-06
    OF - Director → CIF 0
  • 25
    Mendelsohn, Anneke Rachel
    N/A born in January 1970
    Individual (10 offsprings)
    Officer
    2013-04-22 ~ 2021-10-07
    OF - Director → CIF 0
  • 26
    Bamigboye, Baz
    Born in September 1957
    Individual (1 offspring)
    Officer
    1997-10-27 ~ 2019-03-26
    OF - Director → CIF 0
  • 27
    Phillips, Stephen
    Born in May 1947
    Individual (13 offsprings)
    Officer
    (before 1991-10-19) ~ 1997-07-18
    OF - Director → CIF 0
    Phillips, Stephen James
    Born in May 1947
    Individual (13 offsprings)
    Officer
    1998-06-29 ~ 2002-09-30
    OF - Director → CIF 0
  • 28
    Molyneux, Andree
    Born in November 1934
    Individual (4 offsprings)
    Officer
    (before 1991-10-19) ~ 2011-12-05
    OF - Director → CIF 0
  • 29
    Jordan, Pamela
    Born in October 1930
    Individual (1 offspring)
    Officer
    (before 1991-10-19) ~ 2016-01-01
    OF - Director → CIF 0
  • 30
    Austwick, Dawn Jacquelyn
    Born in December 1960
    Individual (15 offsprings)
    Officer
    2020-01-01 ~ 2021-11-08
    OF - Director → CIF 0
  • 31
    Heath, Daisy
    Individual (3 offsprings)
    Officer
    2019-01-21 ~ 2023-12-15
    OF - Secretary → CIF 0
  • 32
    Snow, Jon
    Born in November 1937
    Individual (1 offspring)
    Officer
    1995-09-18 ~ 2007-10-08
    OF - Director → CIF 0
  • 33
    Doughty, Heather Anne
    Born in July 1992
    Individual (1 offspring)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 34
    Clancy, Mary Philomena
    Born in May 1948
    Individual (22 offsprings)
    Officer
    1995-09-18 ~ 2008-03-03
    OF - Director → CIF 0
  • 35
    Levy, Alastair
    Born in November 1967
    Individual (5 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 36
    Cummins, Mark
    Born in November 1937
    Individual (3 offsprings)
    Officer
    (before 1991-10-19) ~ 1997-05-16
    OF - Director → CIF 0
    1998-06-29 ~ 2008-12-08
    OF - Director → CIF 0
  • 37
    Adamson, Phillippa Louise
    Born in November 1972
    Individual (7 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 38
    Himberg, Philip
    Born in July 1953
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2019-03-26
    OF - Director → CIF 0
  • 39
    Spray, Jean, Councillor
    Born in January 1942
    Individual (1 offspring)
    Officer
    (before 1991-10-19) ~ 1991-10-21
    OF - Director → CIF 0
  • 40
    Lever, Judith Barbara
    Born in August 1947
    Individual (10 offsprings)
    Officer
    2005-05-16 ~ 2019-06-10
    OF - Director → CIF 0
  • 41
    Barrie, Shirley
    Born in September 1945
    Individual (1 offspring)
    Officer
    (before 1991-10-19) ~ 1994-01-01
    OF - Director → CIF 0
  • 42
    Clarke, Peter
    Born in April 1952
    Individual (2 offsprings)
    Officer
    (before 1991-10-19) ~ 1994-09-20
    OF - Director → CIF 0
  • 43
    Bruce, Brenda
    Born in July 1932
    Individual (1 offspring)
    Officer
    (before 1991-10-19) ~ 1994-01-01
    OF - Director → CIF 0
  • 44
    Haines, Katherine Anne
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 45
    Gavron, Sarah
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2009-10-02 ~ 2011-12-05
    OF - Director → CIF 0
  • 46
    Mcintosh, Sita
    Chief Operating Officer born in March 1966
    Individual (12 offsprings)
    Officer
    2017-12-11 ~ 2024-07-17
    OF - Director → CIF 0
  • 47
    Napier, Karen
    Chief Executive born in October 1965
    Individual (5 offsprings)
    Officer
    2019-06-10 ~ 2024-07-17
    OF - Director → CIF 0
  • 48
    Matura, Mustapha
    Born in December 1939
    Individual (1 offspring)
    Officer
    (before 1991-10-19) ~ 2002-09-30
    OF - Director → CIF 0
  • 49
    Wilmot, Claudia
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2005-05-16 ~ 2009-10-02
    OF - Director → CIF 0
  • 50
    Sands, Philippe Joseph, Mr.
    Born in October 1960
    Individual (9 offsprings)
    Officer
    2009-10-02 ~ 2010-04-01
    OF - Director → CIF 0
    2010-06-21 ~ 2016-12-12
    OF - Director → CIF 0
  • 51
    Rubasingham, Indhu
    Born in February 1970
    Individual (11 offsprings)
    Officer
    2002-12-02 ~ 2011-09-05
    OF - Director → CIF 0
  • 52
    Foster, Timothy Rex
    Born in April 1949
    Individual (3 offsprings)
    Officer
    2000-12-11 ~ 2013-01-22
    OF - Director → CIF 0
  • 53
    Harris, Gillian Diana
    Born in February 1947
    Individual (3 offsprings)
    Officer
    2016-09-26 ~ 2019-09-26
    OF - Director → CIF 0
  • 54
    Calnan, Fiona Maria
    Born in March 1964
    Individual (10 offsprings)
    Officer
    2008-06-08 ~ 2019-03-26
    OF - Director → CIF 0
  • 55
    Hanafin, Terence John
    Born in July 1949
    Individual (4 offsprings)
    Officer
    (before 1991-10-19) ~ 1994-01-01
    OF - Director → CIF 0
  • 56
    Yu, Christopher
    Managing Director born in April 1975
    Individual (15 offsprings)
    Officer
    2021-04-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 57
    Black, Pauline
    Born in October 1953
    Individual (3 offsprings)
    Officer
    1992-01-21 ~ 2008-12-08
    OF - Director → CIF 0
  • 58
    Jones, Mark Vincent
    Born in October 1960
    Individual (57 offsprings)
    Officer
    (before 1991-10-19) ~ 1992-12-17
    OF - Director → CIF 0
  • 59
    Lauder, Mary Louise
    Individual (10 offsprings)
    Officer
    2003-09-29 ~ 2012-10-19
    OF - Secretary → CIF 0
  • 60
    Charalambous, Louis
    Born in February 1957
    Individual (5 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
  • 61
    Taylor, Thomas Peter, Councillor
    Born in June 1941
    Individual (3 offsprings)
    Officer
    1992-12-17 ~ 1997-05-16
    OF - Director → CIF 0
  • 62
    Harrison, Barbara Andrea
    Born in June 1947
    Individual (10 offsprings)
    Officer
    (before 1991-10-19) ~ 2003-09-29
    OF - Director → CIF 0
    2010-01-13 ~ 2019-03-26
    OF - Director → CIF 0
    Harrison, Barbara Andrea
    Individual (10 offsprings)
    Officer
    (before 1991-10-19) ~ 2010-01-13
    OF - Secretary → CIF 0
  • 63
    Warner, Simone, Lady
    Born in April 1944
    Individual (1 offspring)
    Officer
    2002-09-30 ~ 2018-12-11
    OF - Director → CIF 0
  • 64
    Lord, Rupert Alan
    Born in March 1967
    Individual (19 offsprings)
    Officer
    2001-02-26 ~ 2011-01-11
    OF - Director → CIF 0
  • 65
    Daniel, Rosalie Karolyn
    Born in March 1943
    Individual (2 offsprings)
    Officer
    2002-09-30 ~ 2004-12-13
    OF - Director → CIF 0
  • 66
    Kwei-armgh, Kwame
    Born in March 1966
    Individual (1 offspring)
    Officer
    2007-06-25 ~ 2011-01-11
    OF - Director → CIF 0
  • 67
    Brown, Moyra Ann
    Born in July 1957
    Individual (5 offsprings)
    Officer
    2018-11-28 ~ 2023-12-07
    OF - Director → CIF 0
  • 68
    Long, Sebastian Dorman
    Born in December 1937
    Individual (2 offsprings)
    Officer
    1994-06-21 ~ 1997-05-16
    OF - Director → CIF 0
  • 69
    Goosey, Iain
    Individual (3 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Secretary → CIF 0
  • 70
    Kalloushi, Bridget
    Individual (4 offsprings)
    Officer
    2012-10-19 ~ 2019-01-21
    OF - Secretary → CIF 0
  • 71
    Barnes, Aleksandra
    Born in July 1974
    Individual (1 offspring)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 72
    Brewster, Elsie Yvonne
    Born in October 1938
    Individual (5 offsprings)
    Officer
    (before 1991-10-19) ~ 1991-07-01
    OF - Director → CIF 0
  • 73
    Berg, Michael David
    Born in June 1959
    Individual (6 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 74
    Gordon, Natasha Delia
    Born in November 1975
    Individual (1 offspring)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 75
    Smith, Zadie
    Born in October 1975
    Individual (1 offspring)
    Officer
    2022-04-12 ~ 2023-12-15
    OF - Director → CIF 0
  • 76
    Shillingford, James Hugh
    Born in August 1953
    Individual (1 offspring)
    Officer
    1992-07-26 ~ 2003-09-29
    OF - Director → CIF 0
  • 77
    Allott, Nick
    Born in March 1954
    Individual (56 offsprings)
    Officer
    (before 1991-10-19) ~ 2002-09-30
    OF - Director → CIF 0
  • 78
    Tankel, Barrie Alvin
    Born in April 1942
    Individual (10 offsprings)
    Officer
    2015-09-20 ~ 2021-02-25
    OF - Director → CIF 0
  • 79
    Kirkham, Eleanor Hilary
    Born in November 1971
    Individual (6 offsprings)
    Officer
    1998-06-29 ~ 2011-12-05
    OF - Director → CIF 0
  • 80
    Lewison, Jeremy Rodney Pines
    Born in January 1955
    Individual (8 offsprings)
    Officer
    2010-10-11 ~ 2019-09-26
    OF - Director → CIF 0
parent relation
Company in focus

KILN THEATRE

Period: 2019-07-02 ~ now
Company number: 01396429
Registered names
KILN THEATRE - now
Standard Industrial Classification
90030 - Artistic Creation

Related profiles found in government register
  • KILN THEATRE
    Info
    KILN THEATRE LIMITED - 2019-07-02
    TRICYCLE THEATRE COMPANY LIMITED - 2019-07-02
    WAKEFIELD TRICYCLE THEATRE COMPANY LIMITED - 2019-07-02
    Registered number 01396429
    269 Kilburn High Road, London NW6 7JR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1978-10-27 (47 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • KILN THEATRE
    S
    Registered number 01396429
    269 Kilburn High Road, Kilburn High Road, London, England, NW6 7JR
    Limited By Guarantee in Companies House, United Kingdom
    CIF 1
  • KILN THEATRE
    S
    Registered number 01396429
    269 Kilburn High Road, Tricycle Theatre, London, United Kingdom, NW6 7JR
    Limited Company in Uk
    CIF 2
  • KILN THEATRE LIMITED
    S
    Registered number 01396429
    269, Kilburn High Road, London, England, NW6 7JR
    Private Company Limited By Guarentee in 269 Kilburn High Road, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    KILN LONDON PRODUCTIONS LIMITED
    - now 04807399
    TRICYCLE LONDON PRODUCTIONS LIMITED
    - 2019-05-30 04807399
    269 Kilburn High Road, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-06-23 ~ now
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
  • 2
    TRICYCLE SCREEN LIMITED
    03077972
    269 Kilburn High Road Kilburn High Road, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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