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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 42
  • 1
    Cooper, John Anthony
    Born in February 1946
    Individual (7 offsprings)
    Officer
    2019-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Cotton, Christopher John Pott
    Born in January 1950
    Individual (12 offsprings)
    Officer
    2010-01-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Lim, Peter Beng Moh
    Born in April 1951
    Individual (3 offsprings)
    Officer
    2015-12-02 ~ now
    OF - Director → CIF 0
    Mr Peter Beng Moh Lim
    Born in April 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-22
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Elliott, David Stewart Innes
    Born in April 1945
    Individual (7 offsprings)
    Officer
    1998-02-17 ~ 2009-05-28
    OF - Director → CIF 0
  • 5
    Sturge, Gavin
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ 2018-12-27
    OF - Secretary → CIF 0
  • 6
    Palmer, Charles Stuart
    Born in April 1930
    Individual (4 offsprings)
    Officer
    1994-05-12 ~ 1997-02-19
    OF - Director → CIF 0
  • 7
    Hamway, Nigel Jonathon
    Born in June 1956
    Individual (33 offsprings)
    Officer
    2021-08-17 ~ now
    OF - Director → CIF 0
  • 8
    Middleton, Peter James
    Born in February 1940
    Individual (40 offsprings)
    Officer
    1997-02-18 ~ 2000-07-24
    OF - Director → CIF 0
  • 9
    Goldstone, David Joseph
    Born in February 1929
    Individual (30 offsprings)
    Officer
    2001-09-18 ~ 2006-05-25
    OF - Director → CIF 0
  • 10
    Baroukh, Leon Michael
    Born in March 1978
    Individual (6 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Director → CIF 0
    Mr Leon Michael Baroukh
    Born in March 1978
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-22
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Walton, Neville Russell
    Born in November 1953
    Individual (9 offsprings)
    Officer
    2005-10-18 ~ 2006-03-19
    OF - Director → CIF 0
  • 12
    Fairweather, Charles Philip
    Company Director (Accountant) born in November 1949
    Individual (32 offsprings)
    Officer
    1997-02-18 ~ 2001-05-30
    OF - Director → CIF 0
  • 13
    Deuchar, Patrick Lindsay
    Born in March 1949
    Individual (7 offsprings)
    Officer
    (before 1991-03-29) ~ 1997-11-30
    OF - Director → CIF 0
  • 14
    Schnebli, Mark Theo
    Retired born in April 1944
    Individual (4 offsprings)
    Officer
    2022-09-22 ~ 2024-06-18
    OF - Director → CIF 0
  • 15
    Franklin Adams, Patrick Michael
    Born in March 1944
    Individual (10 offsprings)
    Officer
    1995-07-05 ~ 1997-02-18
    OF - Director → CIF 0
  • 16
    Freeman, Daniel James
    Chief Operating Officer born in April 1976
    Individual (14 offsprings)
    Officer
    2022-12-02 ~ 2024-08-21
    OF - Director → CIF 0
  • 17
    Gent, Susan
    Individual (2 offsprings)
    Officer
    2018-12-27 ~ now
    OF - Secretary → CIF 0
  • 18
    Antcliffe, John Gordon Craven
    Born in May 1961
    Individual (5 offsprings)
    Officer
    1994-05-12 ~ 1995-07-05
    OF - Director → CIF 0
  • 19
    Bernard, Ralph Mitchell
    Born in February 1953
    Individual (103 offsprings)
    Officer
    2009-07-07 ~ 2009-12-31
    OF - Director → CIF 0
  • 20
    Hope, Julie
    Individual (2 offsprings)
    Officer
    2013-09-09 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 21
    Rees, Francis Vaughan
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 22
    Buxton, David
    Born in May 1930
    Individual (2 offsprings)
    Officer
    (before 1991-03-29) ~ 1992-05-19
    OF - Director → CIF 0
  • 23
    Lewis, Derek William Richard
    Born in July 1936
    Individual (3 offsprings)
    Officer
    1992-05-19 ~ 1997-02-18
    OF - Director → CIF 0
  • 24
    Middleton, John Ralph
    Individual (1 offspring)
    Officer
    (before 1991-03-29) ~ 1996-03-31
    OF - Secretary → CIF 0
  • 25
    Hassall, Craig Steven
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2017-04-03 ~ 2022-12-02
    OF - Director → CIF 0
    Mr Craig Steven Hassall
    Born in December 1964
    Individual (6 offsprings)
    Person with significant control
    2017-04-03 ~ 2022-09-22
    PE - Right to appoint or remove directors → CIF 0
  • 26
    Clive, Colin George
    Born in November 1936
    Individual (8 offsprings)
    Officer
    1999-10-15 ~ 2011-12-06
    OF - Director → CIF 0
  • 27
    Moore, Janet Eileen
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1994-05-12 ~ 1999-10-07
    OF - Director → CIF 0
  • 28
    Newey, Stuart William
    Born in May 1964
    Individual (12 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
    2018-06-12 ~ 2019-05-17
    OF - Director → CIF 0
  • 29
    Race, Stephen Russell
    Born in April 1921
    Individual (2 offsprings)
    Officer
    (before 1991-03-29) ~ 1992-05-19
    OF - Director → CIF 0
  • 30
    Waterbury, Richard Colin
    Born in August 1946
    Individual (4 offsprings)
    Officer
    2009-09-15 ~ 2018-10-11
    OF - Director → CIF 0
    Mr Richard Colin Waterbury
    Born in August 1946
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-05
    PE - Right to appoint or remove directors → CIF 0
  • 31
    Cleland, John Hillyar
    Born in May 1936
    Individual (7 offsprings)
    Officer
    (before 1991-03-29) ~ 1992-05-19
    OF - Director → CIF 0
  • 32
    Elyan, David Asher Gremson
    Born in October 1940
    Individual (10 offsprings)
    Officer
    1999-10-15 ~ 2018-05-17
    OF - Director → CIF 0
    Mr David Asher Gremson Elyan
    Born in October 1940
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-17
    PE - Right to appoint or remove directors → CIF 0
  • 33
    Jackson, Michael Edward Wilson
    Born in March 1950
    Individual (124 offsprings)
    Officer
    2001-09-18 ~ 2022-09-22
    OF - Director → CIF 0
    Mr Michael Edward Wilson Jackson
    Born in March 1950
    Individual (124 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-22
    PE - Right to appoint or remove directors → CIF 0
  • 34
    Travis, Peta Jane
    Born in March 1945
    Individual (4 offsprings)
    Officer
    1992-05-19 ~ 1997-02-17
    OF - Director → CIF 0
    1997-05-20 ~ 2011-10-18
    OF - Director → CIF 0
  • 35
    Denison-pender, Peter Robin
    Born in August 1972
    Individual (12 offsprings)
    Officer
    2005-05-17 ~ 2015-06-24
    OF - Director → CIF 0
  • 36
    Humphreys, George Allen
    Born in May 1931
    Individual (2 offsprings)
    Officer
    1992-05-19 ~ 1997-02-18
    OF - Director → CIF 0
  • 37
    Gould, Harold
    Born in January 1926
    Individual (8 offsprings)
    Officer
    (before 1991-03-29) ~ 1997-07-22
    OF - Director → CIF 0
  • 38
    Marsden, Jeremy Paul
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
  • 39
    Azis, Jonathan Giles Ashley
    Born in April 1957
    Individual (28 offsprings)
    Officer
    2006-03-21 ~ 2015-06-12
    OF - Director → CIF 0
  • 40
    Ainscough, James Martin
    Born in August 1974
    Individual (8 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 41
    Gilkes, Charles Nigel Heming
    Born in April 1984
    Individual (48 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 42
    CORPORATION OF HALL OF ARTS AND SCIENCES RC000141
    The Royal Albert Hall, Kensington Gore, London, England
    Active Corporate (1 offspring)
    Person with significant control
    2021-04-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ROYAL ALBERT HALL DEVELOPMENTS LIMITED

Period: 1981-01-16 ~ now
Company number: 01539294
Registered name
ROYAL ALBERT HALL DEVELOPMENTS LIMITED - now
Recent Standard Industrial Classification
90010 - Performing Arts
90040 - Operation Of Arts Facilities
90030 - Artistic Creation
56290 - Other Food Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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
    Kensington Gore, London SW7 2AP
    PRIVATE LIMITED COMPANY incorporated on 1981-01-16 (45 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-05
    CIF 0
  • ROYAL ALBERT HALL DEVELOPMENTS LIMITED
    S
    Registered number 01539294
    Kensington Gore, London, United Kingdom, SW7 2AP
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RAH CONCERTS LTD
    10664172
    Kensington Gore, London, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2017-03-10 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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