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

KILN THEATRE

Previous names
KILN THEATRE LIMITED - 2019-07-02
WAKEFIELD TRICYCLE THEATRE COMPANY LIMITED - 1985-01-29
TRICYCLE THEATRE COMPANY LIMITED - 2018-04-13
Standard Industrial Classification
90030 - Artistic Creation

Related profiles found in government register
  • KILN THEATRE
    Info
    KILN THEATRE LIMITED - 2019-07-02
    WAKEFIELD TRICYCLE THEATRE COMPANY LIMITED - 2019-07-02
    TRICYCLE THEATRE COMPANY LIMITED - 2019-07-02
    Registered number 01396429
    icon of address269 Kilburn High Road, London NW6 7JR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1978-10-27 (47 years 2 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
    icon of address269 Kilburn High Road, Tricycle Theatre, London, United Kingdom, NW6 7JR
    Limited Company in Uk
    CIF 1
  • KILN THEATRE LIMITED
    S
    Registered number 01396429
    icon of address269, 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
    icon of address269 Kilburn High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -8,367 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-23 ~ now
    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
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address269 Kilburn High Road Kilburn High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,082 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.