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 4
  • 1
    Mcknight, James Scott
    Ceo born in October 1979
    Individual (20 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Lord Andrew Lloyd Webber
    Born in March 1948
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Chapman, Lawrence
    Chief Financial Officer born in November 1970
    Individual (31 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    6, Catherine Street, London, England
    Active Corporate (7 parents, 14 offsprings)
    Equity (Company account)
    13,542,809 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 24
  • 1
    Thane, James
    Theatre Producer born in May 1959
    Individual
    Officer
    1995-03-20 ~ 1997-03-18
    OF - Director → CIF 0
  • 2
    Wallace, Kevin Gerard
    Theatre Producer born in June 1957
    Individual (5 offsprings)
    Officer
    1997-10-10 ~ 2001-10-29
    OF - Director → CIF 0
  • 3
    Koravos, Jessica Lorien
    President born in January 1971
    Individual (9 offsprings)
    Officer
    2019-04-05 ~ 2023-04-30
    OF - Director → CIF 0
  • 4
    Witts, Howard Raymond
    Chief Financial Officer born in May 1957
    Individual
    Officer
    2006-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Lloyd Webber, Andrew, Lord
    Composer born in March 1948
    Individual (29 offsprings)
    Officer
    ~ 2011-09-29
    OF - Director → CIF 0
  • 6
    Wordsworth, Mark Gregory
    Director born in November 1959
    Individual (16 offsprings)
    Officer
    2011-10-07 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Farmer, Charles Henry Patrick
    Chief Executive Officer born in October 1968
    Individual (1 offspring)
    Officer
    2022-03-31 ~ 2023-02-24
    OF - Director → CIF 0
  • 8
    Turner, Keith Michael
    Solicitor born in May 1935
    Individual (6 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 9
    Ptaszynski, Andre Jan
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    Alexander-wall, Michael Graeme
    Managing Director born in April 1969
    Individual
    Officer
    2016-09-16 ~ 2017-10-11
    OF - Director → CIF 0
  • 11
    Lowes, Martin James
    Head Of Legal born in October 1985
    Individual (1 offspring)
    Officer
    2022-03-31 ~ 2025-01-03
    OF - Director → CIF 0
  • 12
    Smith, Alistair Freeland
    Theatrical Manager born in August 1952
    Individual (1 offspring)
    Officer
    1993-01-04 ~ 1997-04-22
    OF - Director → CIF 0
  • 13
    Wragg, Barnaby William
    Managing Director born in March 1973
    Individual (19 offsprings)
    Officer
    2012-10-29 ~ 2016-03-31
    OF - Director → CIF 0
  • 14
    Chhaya, Pundareek
    Individual (10 offsprings)
    Officer
    ~ 2016-03-31
    OF - Secretary → CIF 0
  • 15
    Chester, Isobel Kathryn
    Accountant born in November 1974
    Individual (12 offsprings)
    Officer
    2013-03-01 ~ 2019-04-05
    OF - Director → CIF 0
    Chester, Isobel Kathryn
    Individual (12 offsprings)
    Officer
    2016-03-31 ~ 2019-04-05
    OF - Secretary → CIF 0
  • 16
    Mckenna, Patrick Anthony
    Company Director born in June 1956
    Individual (34 offsprings)
    Officer
    ~ 1997-07-30
    OF - Director → CIF 0
  • 17
    Ells, Stuart John
    Chief Financial Officer born in March 1961
    Individual (1 offspring)
    Officer
    1999-10-19 ~ 2002-02-26
    OF - Director → CIF 0
  • 18
    Hennessy, Richard Patrick
    Finance Director born in November 1953
    Individual (1 offspring)
    Officer
    2004-01-05 ~ 2006-03-14
    OF - Director → CIF 0
  • 19
    Wheeldon, Jonathan Mark
    Chief Financial Officer born in February 1964
    Individual (2 offsprings)
    Officer
    2002-02-26 ~ 2003-10-31
    OF - Director → CIF 0
  • 20
    Reid, Duncan Murray
    Finance Director born in July 1958
    Individual (515 offsprings)
    Officer
    1997-01-02 ~ 1997-06-30
    OF - Director → CIF 0
  • 21
    Quillan, Joanne Catherine
    Chief Operating Officer born in December 1966
    Individual (6 offsprings)
    Officer
    2019-06-17 ~ 2023-12-04
    OF - Director → CIF 0
  • 22
    Taylor, Charles Geoffrey William
    Chartered Accountant born in March 1954
    Individual (2 offsprings)
    Officer
    ~ 2005-11-30
    OF - Director → CIF 0
    Taylor, Charles Geoffrey William
    Individual (2 offsprings)
    Officer
    ~ 1990-12-17
    OF - Secretary → CIF 0
  • 23
    Chakraborty, Bishu Debabrata
    Accountant born in October 1967
    Individual (5 offsprings)
    Officer
    2011-01-26 ~ 2013-03-01
    OF - Director → CIF 0
  • 24
    Hull, Jonathan
    Solicitor born in February 1962
    Individual (11 offsprings)
    Officer
    1999-07-01 ~ 2015-06-30
    OF - Director → CIF 0
parent relation
Company in focus

REALLY USEFUL THEATRE COMPANY LIMITED(THE)

Previous name
INFINITELY PREFERABLE COMPANY LIMITED(THE) - 1982-04-08
Standard Industrial Classification
90010 - Performing Arts
90030 - Artistic Creation
Brief company account
Fixed Assets - Investments
500,011 GBP2023-06-30
3,800,011 GBP2022-06-30
Debtors
7,294,473 GBP2023-06-30
904,561 GBP2022-06-30
Cash at bank and in hand
1,632,091 GBP2023-06-30
2,608,051 GBP2022-06-30
Current Assets
8,926,564 GBP2023-06-30
3,512,612 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-331,100 GBP2023-06-30
-358,517 GBP2022-06-30
Net Current Assets/Liabilities
8,595,464 GBP2023-06-30
3,154,095 GBP2022-06-30
Total Assets Less Current Liabilities
9,095,475 GBP2023-06-30
6,954,106 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
9,095,375 GBP2023-06-30
6,954,006 GBP2022-06-30
Equity
9,095,475 GBP2023-06-30
6,954,106 GBP2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Amounts invested in assets
Non-current
500,011 GBP2023-06-30
3,800,011 GBP2022-06-30
Amounts Owed By Related Parties
7,074,125 GBP2023-06-30
Current
744,841 GBP2022-06-30
Prepayments/Accrued Income
Current
220,348 GBP2023-06-30
159,720 GBP2022-06-30
Trade Creditors/Trade Payables
Current
0 GBP2023-06-30
5,522 GBP2022-06-30
Amounts owed to group undertakings
Current
176,512 GBP2023-06-30
188,234 GBP2022-06-30
Corporation Tax Payable
Current
1,991 GBP2023-06-30
1,991 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Related profiles found in government register
  • REALLY USEFUL THEATRE COMPANY LIMITED(THE)
    Info
    INFINITELY PREFERABLE COMPANY LIMITED(THE) - 1982-04-08
    Registered number 01604830
    6 Catherine Street, London WC2B 5JY
    Private Limited Company incorporated on 1981-12-17 (43 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • THE REALLY USEFUL THEATRE COMPANY LIMITED
    S
    Registered number 01604830
    6, Catherine Street, London, England, WC2B 5JY
    Private Limited Company in Companies House, United Kingdom (England And Wales)
    CIF 1
  • THE REALLY USEFUL THEATRE COMPANY LTD
    S
    Registered number 01604830
    6, Catherine Street, London, England, WC2B 5JY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    6 Catherine Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Person with significant control
    2021-01-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    1 Bedford Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-07-30 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.