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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 10
  • 1
    Cooper, John Anthony
    Born in February 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Gilkes, Charles Nigel Heming
    Born in April 1984
    Individual (47 offsprings)
    Officer
    icon of calendar 2022-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Hamway, Nigel Jonathon
    Born in June 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-08-17 ~ now
    OF - Director → CIF 0
  • 4
    Newey, Stuart William
    Born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ now
    OF - Director → CIF 0
  • 5
    Baroukh, Leon Michael
    Born in March 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ now
    OF - Director → CIF 0
  • 6
    Lim, Peter Beng Moh
    Born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-02 ~ now
    OF - Director → CIF 0
  • 7
    Marsden, Jeremy Paul
    Born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-03 ~ now
    OF - Director → CIF 0
  • 8
    Ainscough, James Martin
    Born in August 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
  • 9
    Gent, Susan
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-27 ~ now
    OF - Secretary → CIF 0
  • 10
    CORPORATION OF HALL OF ARTS AND SCIENCES
    icon of addressThe Royal Albert Hall, Kensington Gore, London, England
    Active Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-04-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 35
  • 1
    Deuchar, Patrick Lindsay
    Chief Executive Royal Albert Hall born in March 1949
    Individual
    Officer
    icon of calendar ~ 1997-11-30
    OF - Director → CIF 0
  • 2
    Jackson, Michael Edward Wilson
    Venture Capitalist born in March 1950
    Individual (29 offsprings)
    Officer
    icon of calendar 2001-09-18 ~ 2022-09-22
    OF - Director → CIF 0
    Mr Michael Edward Wilson Jackson
    Born in March 1950
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-22
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Denison-pender, Peter Robin
    Venture Capitalist born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-17 ~ 2015-06-24
    OF - Director → CIF 0
  • 4
    Middleton, John Ralph
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Secretary → CIF 0
  • 5
    Freeman, Daniel James
    Chief Operating Officer born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-02 ~ 2024-08-21
    OF - Director → CIF 0
  • 6
    Sturge, Gavin
    Individual
    Officer
    icon of calendar 2018-11-01 ~ 2018-12-27
    OF - Secretary → CIF 0
  • 7
    Clive, Colin George
    Venture Capitalist born in November 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-15 ~ 2011-12-06
    OF - Director → CIF 0
  • 8
    Newey, Stuart William
    Head Of Banking born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-12 ~ 2019-05-17
    OF - Director → CIF 0
  • 9
    Elliott, David Stewart Innes
    Chief Executive Royal Albert H born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-17 ~ 2009-05-28
    OF - Director → CIF 0
  • 10
    Cleland, John Hillyar
    Chairman & Managing Director born in May 1936
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-05-19
    OF - Director → CIF 0
  • 11
    Rees, Francis Vaughan
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 12
    Cotton, Christopher John Pott
    Born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    Walton, Neville Russell
    Company Director born in November 1953
    Individual
    Officer
    icon of calendar 2005-10-18 ~ 2006-03-19
    OF - Director → CIF 0
  • 14
    Palmer, Charles Stuart
    Restauratuer born in April 1930
    Individual
    Officer
    icon of calendar 1994-05-12 ~ 1997-02-19
    OF - Director → CIF 0
  • 15
    Mr Leon Michael Baroukh
    Born in March 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-22
    PE - Right to appoint or remove directors → CIF 0
  • 16
    Bernard, Ralph Mitchell
    Chief Executive born in February 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-07-07 ~ 2009-12-31
    OF - Director → CIF 0
  • 17
    Goldstone, David Joseph
    Company Director born in February 1929
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-18 ~ 2006-05-25
    OF - Director → CIF 0
  • 18
    Race, Stephen Russell
    Musician born in April 1921
    Individual
    Officer
    icon of calendar ~ 1992-05-19
    OF - Director → CIF 0
  • 19
    Schnebli, Mark Theo
    Retired born in April 1944
    Individual
    Officer
    icon of calendar 2022-09-22 ~ 2024-06-18
    OF - Director → CIF 0
  • 20
    Franklin Adams, Patrick Michael
    Insurance Broker born in March 1944
    Individual
    Officer
    icon of calendar 1995-07-05 ~ 1997-02-18
    OF - Director → CIF 0
  • 21
    Mr Peter Beng Moh Lim
    Born in April 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-22
    PE - Right to appoint or remove directors → CIF 0
  • 22
    Hope, Julie
    Individual
    Officer
    icon of calendar 2013-09-09 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 23
    Azis, Jonathan Giles Ashley
    Solicitor born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-21 ~ 2015-06-12
    OF - Director → CIF 0
  • 24
    Antcliffe, John Gordon Craven
    Banker born in May 1961
    Individual
    Officer
    icon of calendar 1994-05-12 ~ 1995-07-05
    OF - Director → CIF 0
  • 25
    Lewis, Derek William Richard
    Media Consultant born in July 1936
    Individual
    Officer
    icon of calendar 1992-05-19 ~ 1997-02-18
    OF - Director → CIF 0
  • 26
    Fairweather, Charles Philip
    Company Director (Accountant) born in November 1949
    Individual (18 offsprings)
    Officer
    icon of calendar 1997-02-18 ~ 2001-05-30
    OF - Director → CIF 0
  • 27
    Gould, Harold
    Retired Accountant & Underwrit born in January 1926
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-07-22
    OF - Director → CIF 0
  • 28
    Elyan, David Asher Gremson
    Company Director born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-15 ~ 2018-05-17
    OF - Director → CIF 0
    Mr David Asher Gremson Elyan
    Born in October 1940
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-17
    PE - Right to appoint or remove directors → CIF 0
  • 29
    Humphreys, George Allen
    Company Director born in May 1931
    Individual
    Officer
    icon of calendar 1992-05-19 ~ 1997-02-18
    OF - Director → CIF 0
  • 30
    Buxton, David
    Retired Bank Official born in May 1930
    Individual
    Officer
    icon of calendar ~ 1992-05-19
    OF - Director → CIF 0
  • 31
    Moore, Janet Eileen
    Company Director born in February 1943
    Individual
    Officer
    icon of calendar 1994-05-12 ~ 1999-10-07
    OF - Director → CIF 0
  • 32
    Hassall, Craig Steven
    Chief Executive born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-03 ~ 2022-12-02
    OF - Director → CIF 0
    Mr Craig Steven Hassall
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-03 ~ 2022-09-22
    PE - Right to appoint or remove directors → CIF 0
  • 33
    Waterbury, Richard Colin
    Chairman Director born in August 1946
    Individual
    Officer
    icon of calendar 2009-09-15 ~ 2018-10-11
    OF - Director → CIF 0
    Mr Richard Colin Waterbury
    Born in August 1946
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-05
    PE - Right to appoint or remove directors → CIF 0
  • 34
    Middleton, Peter James
    Investment Banker born in February 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-18 ~ 2000-07-24
    OF - Director → CIF 0
  • 35
    Travis, Peta Jane
    Dyslexia Therapist born in March 1945
    Individual
    Officer
    icon of calendar 1992-05-19 ~ 1997-02-17
    OF - Director → CIF 0
    icon of calendar 1997-05-20 ~ 2011-10-18
    OF - Director → CIF 0
parent relation
Company in focus

ROYAL ALBERT HALL DEVELOPMENTS LIMITED

Standard Industrial Classification
90010 - Performing Arts
90030 - Artistic Creation
56290 - Other Food Services
90040 - Operation Of Arts Facilities
Brief company account
Turnover/Revenue
5,720,000 GBP2021-01-01 ~ 2021-12-31
4,777,000 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-3,819,000 GBP2021-01-01 ~ 2021-12-31
-4,812,000 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
1,901,000 GBP2021-01-01 ~ 2021-12-31
-35,000 GBP2020-01-01 ~ 2020-12-31
Distribution Costs
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Other operating income
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
1,901,000 GBP2021-01-01 ~ 2021-12-31
-35,000 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2021-01-01 ~ 2021-12-31
17,000 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
1,902,000 GBP2021-01-01 ~ 2021-12-31
-18,000 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-5,000 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2021-12-31
0 GBP2020-12-31
Intangible Assets
0 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment
0 GBP2021-12-31
0 GBP2020-12-31
Fixed Assets - Investments
0 GBP2021-12-31
0 GBP2020-12-31
Fixed Assets
0 GBP2021-12-31
0 GBP2020-12-31
Total Inventories
167,000 GBP2021-12-31
184,000 GBP2020-12-31
Debtors
2,120,000 GBP2021-12-31
5,522,000 GBP2020-12-31
Cash at bank and in hand
8,782,000 GBP2021-12-31
918,000 GBP2020-12-31
Current assets - Investments
0 GBP2021-12-31
0 GBP2020-12-31
Current Assets
11,069,000 GBP2021-12-31
6,624,000 GBP2020-12-31
Net Current Assets/Liabilities
25,000 GBP2021-12-31
12,000 GBP2020-12-31
Total Assets Less Current Liabilities
25,000 GBP2021-12-31
12,000 GBP2020-12-31
Creditors
Amounts falling due after one year
0 GBP2021-12-31
0 GBP2020-12-31
Net Assets/Liabilities
25,000 GBP2021-12-31
12,000 GBP2020-12-31
Equity
Called up share capital
25,000 GBP2021-12-31
25,000 GBP2020-12-31
Share premium
0 GBP2021-12-31
0 GBP2020-12-31
Retained earnings (accumulated losses)
0 GBP2021-12-31
-13,000 GBP2020-12-31
Equity
25,000 GBP2021-12-31
12,000 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Other types of inventories not specified separately
167,000 GBP2021-12-31
184,000 GBP2020-12-31
Trade Debtors/Trade Receivables
1,201,000 GBP2021-12-31
246,000 GBP2020-12-31
Prepayments/Accrued Income
346,000 GBP2021-12-31
165,000 GBP2020-12-31
Other Debtors
573,000 GBP2021-12-31
5,111,000 GBP2020-12-31
Debtors
Amounts falling due after one year
0 GBP2021-12-31
0 GBP2020-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
680,000 GBP2021-12-31
36,000 GBP2020-12-31
Taxation/Social Security Payable
Amounts falling due within one year
1,093,000 GBP2021-12-31
862,000 GBP2020-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
9,271,000 GBP2021-12-31
5,714,000 GBP2020-12-31
Other Creditors
Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Related profiles found in government register
  • ROYAL ALBERT HALL DEVELOPMENTS LIMITED
    Info
    Registered number 01539294
    icon of addressKensington Gore, London SW7 2AP
    PRIVATE LIMITED COMPANY incorporated on 1981-01-16 (44 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • ROYAL ALBERT HALL DEVELOPMENTS LIMITED
    S
    Registered number 01539294
    icon of addressKensington Gore, London, United Kingdom, SW7 2AP
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressKensington Gore, London, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-03-10 ~ dissolved
    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

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