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

KILN THEATRE

Previous names
KILN THEATRE LIMITED - 2019-07-02
TRICYCLE THEATRE COMPANY LIMITED - 2018-04-13
WAKEFIELD TRICYCLE THEATRE COMPANY LIMITED - 1985-01-29
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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • KILN THEATRE
    S
    Registered number 01396429
    269 Kilburn High Road, Tricycle Theatre, London, United Kingdom, NW6 7JR
    Limited Company in Uk
    CIF 1
  • 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 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TRICYCLE LONDON PRODUCTIONS LIMITED - 2019-05-30
    269 Kilburn High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -8,367 GBP2024-03-31
    Person with significant control
    2016-06-23 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
  • 2
    269 Kilburn High Road Kilburn High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,082 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.