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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 27
  • 1
    Wheeldon, Jonathan Mark
    Born in February 1964
    Individual (24 offsprings)
    Officer
    2002-02-26 ~ 2003-10-31
    OF - Director → CIF 0
  • 2
    Farmer, Charles Henry Patrick
    Born in October 1968
    Individual (22 offsprings)
    Officer
    2022-03-31 ~ 2023-02-24
    OF - Director → CIF 0
  • 3
    Quillan, Joanne Catherine
    Born in December 1966
    Individual (87 offsprings)
    Officer
    2019-06-17 ~ 2023-12-04
    OF - Director → CIF 0
  • 4
    Alexander-wall, Michael Graeme
    Born in April 1969
    Individual (31 offsprings)
    Officer
    2016-09-16 ~ 2017-10-11
    OF - Director → CIF 0
  • 5
    Mckenna, Patrick Anthony
    Born in June 1956
    Individual (311 offsprings)
    Officer
    (before 1991-12-19) ~ 1997-07-30
    OF - Director → CIF 0
  • 6
    Taylor, Charles Geoffrey William
    Born in March 1954
    Individual (35 offsprings)
    Officer
    (before 1991-12-19) ~ 2005-11-30
    OF - Director → CIF 0
    Taylor, Charles Geoffrey William
    Individual (35 offsprings)
    Officer
    (before 1991-12-19) ~ 1990-12-17
    OF - Secretary → CIF 0
  • 7
    Hull, Jonathan
    Born in February 1962
    Individual (41 offsprings)
    Officer
    1999-07-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Ptaszynski, Andre Jan
    Born in May 1953
    Individual (57 offsprings)
    Officer
    2006-01-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    Wallace, Kevin Gerard
    Born in June 1957
    Individual (13 offsprings)
    Officer
    1997-10-10 ~ 2001-10-29
    OF - Director → CIF 0
  • 10
    Witts, Howard Raymond
    Born in May 1957
    Individual (48 offsprings)
    Officer
    2006-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Mcknight, James Scott
    Born in October 1979
    Individual (20 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 12
    Wragg, Barnaby William
    Managing Director born in March 1973
    Individual (44 offsprings)
    Officer
    2012-10-29 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    Koravos, Jessica Lorien
    Born in January 1971
    Individual (60 offsprings)
    Officer
    2019-04-05 ~ 2023-04-30
    OF - Director → CIF 0
  • 14
    Smith, Alistair Freeland
    Born in August 1952
    Individual (7 offsprings)
    Officer
    1993-01-04 ~ 1997-04-22
    OF - Director → CIF 0
  • 15
    Lowes, Martin James
    Head Of Legal born in October 1985
    Individual (19 offsprings)
    Officer
    2022-03-31 ~ 2025-01-03
    OF - Director → CIF 0
  • 16
    Wordsworth, Mark Gregory
    Born in November 1959
    Individual (69 offsprings)
    Officer
    2011-10-07 ~ 2022-03-31
    OF - Director → CIF 0
  • 17
    Hennessy, Richard Patrick
    Born in November 1953
    Individual (19 offsprings)
    Officer
    2004-01-05 ~ 2006-03-14
    OF - Director → CIF 0
  • 18
    Chakraborty, Bishu Debabrata
    Born in October 1967
    Individual (45 offsprings)
    Officer
    2011-01-26 ~ 2013-03-01
    OF - Director → CIF 0
  • 19
    Turner, Keith Michael
    Born in May 1935
    Individual (23 offsprings)
    Officer
    (before 1991-12-19) ~ 1998-03-31
    OF - Director → CIF 0
  • 20
    Lloyd Webber, Andrew, Lord
    Born in March 1948
    Individual (36 offsprings)
    Officer
    (before 1991-12-19) ~ 2011-09-29
    OF - Director → CIF 0
    Lord Andrew Lloyd Webber
    Born in March 1948
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 21
    Thane, James
    Born in May 1959
    Individual (1 offspring)
    Officer
    1995-03-20 ~ 1997-03-18
    OF - Director → CIF 0
  • 22
    Reid, Duncan Murray
    Born in July 1958
    Individual (808 offsprings)
    Officer
    1997-01-02 ~ 1997-06-30
    OF - Director → CIF 0
  • 23
    Chhaya, Pundareek
    Individual (30 offsprings)
    Officer
    (before 1990-12-17) ~ 2016-03-31
    OF - Secretary → CIF 0
  • 24
    Chester, Isobel Kathryn
    Born in November 1974
    Individual (33 offsprings)
    Officer
    2013-03-01 ~ 2019-04-05
    OF - Director → CIF 0
    Chester, Isobel Kathryn
    Individual (33 offsprings)
    Officer
    2016-03-31 ~ 2019-04-05
    OF - Secretary → CIF 0
  • 25
    Chapman, Lawrence Ian
    Born in November 1970
    Individual (34 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 26
    Ells, Stuart John
    Born in March 1961
    Individual (32 offsprings)
    Officer
    1999-10-19 ~ 2002-02-26
    OF - Director → CIF 0
  • 27
    LW ENTERTAINMENT LIMITED
    - now 01240524 02286149
    THE REALLY USEFUL GROUP LIMITED - 2025-09-04 01240524 03960004
    6, Catherine Street, London, England
    Active Corporate (29 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REALLY USEFUL THEATRE COMPANY LIMITED(THE)

Period: 1982-04-08 ~ now
Company number: 01604830
Registered names
REALLY USEFUL THEATRE COMPANY LIMITED(THE) - now
Recent Standard Industrial Classification
90030 - Artistic Creation
90010 - Performing Arts
Brief company account
Fixed Assets - Investments
11 GBP2025-06-30
11 GBP2024-06-30
Debtors
13,839,275 GBP2025-06-30
11,158,772 GBP2024-06-30
Cash at bank and in hand
2,434,258 GBP2025-06-30
2,024,598 GBP2024-06-30
Current Assets
16,273,533 GBP2025-06-30
13,183,370 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-1,272,767 GBP2024-06-30
Net Current Assets/Liabilities
15,242,164 GBP2025-06-30
11,910,603 GBP2024-06-30
Total Assets Less Current Liabilities
15,242,175 GBP2025-06-30
11,910,614 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
15,242,075 GBP2025-06-30
11,910,514 GBP2024-06-30
Equity
15,242,175 GBP2025-06-30
11,910,614 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Investments in group undertakings and participating interests
11 GBP2025-06-30
11 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
13,526,058 GBP2025-06-30
10,811,750 GBP2024-06-30
Other Debtors
Current
5,992 GBP2025-06-30
5,992 GBP2024-06-30
Prepayments/Accrued Income
Current
307,225 GBP2025-06-30
129,769 GBP2024-06-30
Amounts owed to group undertakings
Current
176,512 GBP2025-06-30
813,970 GBP2024-06-30
Corporation Tax Payable
Current
696,328 GBP2025-06-30
300,208 GBP2024-06-30
Other Creditors
Current
158,529 GBP2025-06-30
158,589 GBP2024-06-30
Creditors
Current
1,031,369 GBP2025-06-30
1,272,767 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30

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 (44 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    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 2
  • 1
    PHANTOM LONDON LIMITED
    13133150
    6 Catherine Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-01-14 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PHANTOM PRODUCTIONS LONDON LIMITED
    13214889
    1 Bedford Square, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-07-30 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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