logo
explain how to read the page

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 23
  • 1
    Winton, Steven
    Deputy Chairman born in April 1961
    Individual (24 offsprings)
    Officer
    2003-01-09 ~ 2004-02-16
    OF - Director → CIF 0
  • 2
    Emeny, Selina Holliday
    Born in July 1968
    Individual (168 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
    Emeny, Selina Holliday
    Company Solicitor
    Individual (168 offsprings)
    Officer
    2001-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Ridgeway, Alan Brian
    Chief Operating Officer born in December 1966
    Individual (44 offsprings)
    Officer
    2004-11-02 ~ 2005-09-30
    OF - Director → CIF 0
    Ridgeway, Alan Brian
    Chief Executive Officer born in December 1966
    Individual (44 offsprings)
    2007-09-10 ~ 2011-12-08
    OF - Director → CIF 0
  • 4
    Mays, Randall Thomas
    Evp And Cfo born in June 1965
    Individual (24 offsprings)
    Officer
    2000-08-01 ~ 2005-12-21
    OF - Director → CIF 0
  • 5
    Pernow, Carl Birger
    President International Music born in June 1961
    Individual (26 offsprings)
    Officer
    2005-09-30 ~ 2007-09-10
    OF - Director → CIF 0
  • 6
    Latham, Paul Robert
    Ceo born in September 1960
    Individual (108 offsprings)
    Officer
    2005-09-30 ~ 2018-08-20
    OF - Director → CIF 0
  • 7
    Dunphy, Niall Alphonsus
    Born in February 1973
    Individual (29 offsprings)
    Officer
    2015-03-11 ~ now
    OF - Director → CIF 0
  • 8
    Glydon, Patrick Richard
    Cfo born in October 1964
    Individual (80 offsprings)
    Officer
    2003-01-09 ~ 2005-02-23
    OF - Director → CIF 0
  • 9
    Lavelle, Lynn
    Born in August 1977
    Individual (53 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 10
    Jones, Maurice Thomas
    Concert Promoter born in February 1945
    Individual (8 offsprings)
    Officer
    (before 1991-03-01) ~ 1998-07-28
    OF - Director → CIF 0
  • 11
    Parry, Roger George
    Chief Executive born in June 1953
    Individual (57 offsprings)
    Officer
    2003-01-09 ~ 2005-06-13
    OF - Director → CIF 0
  • 12
    Douglas, Stuart Robert
    Born in April 1967
    Individual (117 offsprings)
    Officer
    2006-07-12 ~ now
    OF - Director → CIF 0
  • 13
    Wilkin, Miles
    Ceo born in August 1948
    Individual (30 offsprings)
    Officer
    2003-01-09 ~ 2005-09-30
    OF - Director → CIF 0
  • 14
    Benson, Thomas Paul
    Cfo born in October 1962
    Individual (29 offsprings)
    Officer
    1999-09-20 ~ 2000-08-01
    OF - Director → CIF 0
  • 15
    Moxham, Stephen Miles
    Accountant born in May 1955
    Individual (10 offsprings)
    Officer
    (before 1991-03-01) ~ 1999-09-20
    OF - Director → CIF 0
    Moxham, Stephen Miles
    Individual (10 offsprings)
    Officer
    (before 1991-03-01) ~ 2001-03-01
    OF - Secretary → CIF 0
  • 16
    Parsons, Timothy Gordon
    Concert Promoter born in May 1956
    Individual (14 offsprings)
    Officer
    (before 1991-03-01) ~ 1999-09-20
    OF - Director → CIF 0
  • 17
    Mays, Lester Lowry
    Chairman Ceo born in July 1935
    Individual (24 offsprings)
    Officer
    2000-08-01 ~ 2005-12-21
    OF - Director → CIF 0
  • 18
    Tytel, Howard J
    General Counsel born in August 1946
    Individual (12 offsprings)
    Officer
    1999-09-20 ~ 2000-08-01
    OF - Director → CIF 0
    Tytel, Howard J
    General Counsel
    Individual (12 offsprings)
    Officer
    1999-09-20 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 19
    Ferrel, Michael George
    Ceo born in February 1949
    Individual (13 offsprings)
    Officer
    1999-09-20 ~ 2000-08-01
    OF - Director → CIF 0
  • 20
    Lewis, Simon William
    Company Director born in August 1963
    Individual (31 offsprings)
    Officer
    2011-12-08 ~ 2015-01-19
    OF - Director → CIF 0
  • 21
    Galbraith, Stuart Walter
    Concert Promoter born in June 1962
    Individual (54 offsprings)
    Officer
    (before 1991-03-01) ~ 1999-09-20
    OF - Director → CIF 0
  • 22
    Mays, Mark Pitman
    President Coo born in August 1963
    Individual (24 offsprings)
    Officer
    2000-08-01 ~ 2005-12-21
    OF - Director → CIF 0
  • 23
    MIDLAND CONCERT PROMOTIONS GROUP LIMITED
    - now 01339525
    MIDLAND CONCERT PROMOTIONS LIMITED - 1990-03-27
    PACKWORTH LIMITED - 1978-12-31
    30, St. John Street, London, England
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE17 LIMITED

Period: 2013-03-28 ~ now
Company number: 01626463 11921453... (more)
Registered names
THE17 LIMITED - now 11921453... (more)
AIMCARVE LIMITED - 1998-07-14
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Debtors
Current
86,468 GBP2024-12-31
47,229 GBP2023-12-31
Cash at bank and in hand
132,062 GBP2024-12-31
153,974 GBP2023-12-31
Current Assets
218,530 GBP2024-12-31
201,203 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-692,941 GBP2024-12-31
-642,093 GBP2023-12-31
Net Current Assets/Liabilities
-474,411 GBP2024-12-31
-440,890 GBP2023-12-31
Total Assets Less Current Liabilities
-474,411 GBP2024-12-31
-440,890 GBP2023-12-31
Net Assets/Liabilities
-474,411 GBP2024-12-31
-440,890 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
-474,511 GBP2024-12-31
-440,990 GBP2023-12-31
-387,887 GBP2023-01-01
Equity
-474,411 GBP2024-12-31
-440,890 GBP2023-12-31
-387,787 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-33,521 GBP2024-01-01 ~ 2024-12-31
-53,103 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-33,521 GBP2024-01-01 ~ 2024-12-31
-53,103 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-33,521 GBP2024-01-01 ~ 2024-12-31
-53,103 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-33,521 GBP2024-01-01 ~ 2024-12-31
-53,103 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Current
22,086 GBP2024-12-31
Prepayments/Accrued Income
Current
2,291 GBP2024-12-31
1,500 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
62,091 GBP2024-12-31
45,729 GBP2023-12-31
Cash and Cash Equivalents
132,062 GBP2024-12-31
153,974 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,434 GBP2024-12-31
Amounts owed to group undertakings
Current
682,816 GBP2024-12-31
614,775 GBP2023-12-31
Taxation/Social Security Payable
Current
3,445 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,691 GBP2024-12-31
23,873 GBP2023-12-31
Creditors
Current
692,941 GBP2024-12-31
642,093 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • THE17 LIMITED
    Info
    TOUR MARKETING LIMITED - 2013-03-28
    TOURING DESIGN LIMITED - 2013-03-28
    VENUE AND EVENT MANAGEMENT LIMITED - 2013-03-28
    AIMCARVE LIMITED - 2013-03-28
    Registered number 01626463
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham B3 2JR
    PRIVATE LIMITED COMPANY incorporated on 1982-04-01 (44 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.