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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 23
  • 1
    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
  • 2
    Parry, Roger George
    Chief Executive born in June 1953
    Individual (57 offsprings)
    Officer
    2003-01-09 ~ 2005-06-13
    OF - Director → CIF 0
  • 3
    Mays, Lester Lowry
    Chairman Ceo born in July 1935
    Individual (24 offsprings)
    Officer
    2000-08-01 ~ 2005-12-21
    OF - Director → CIF 0
  • 4
    Glydon, Patrick Richard
    Cfo born in October 1964
    Individual (80 offsprings)
    Officer
    2003-01-09 ~ 2005-02-23
    OF - Director → CIF 0
  • 5
    Winton, Steven
    Deputy Chairman born in April 1961
    Individual (24 offsprings)
    Officer
    2003-01-09 ~ 2004-02-16
    OF - Director → CIF 0
  • 6
    Lewis, Simon William
    Company Director born in August 1963
    Individual (31 offsprings)
    Officer
    2011-12-08 ~ 2015-01-19
    OF - Director → CIF 0
  • 7
    Douglas, Stuart Robert
    Born in April 1967
    Individual (116 offsprings)
    Officer
    2006-07-12 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Maurice Thomas
    Concert Promoter born in February 1945
    Individual (8 offsprings)
    Officer
    ~ 1998-07-28
    OF - Director → CIF 0
  • 9
    Mays, Mark Pitman
    President Coo born in August 1963
    Individual (24 offsprings)
    Officer
    2000-08-01 ~ 2005-12-21
    OF - Director → CIF 0
  • 10
    Mays, Randall Thomas
    Evp And Cfo born in June 1965
    Individual (24 offsprings)
    Officer
    2000-08-01 ~ 2005-12-21
    OF - Director → CIF 0
  • 11
    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
  • 12
    Ferrel, Michael George
    Ceo born in February 1949
    Individual (13 offsprings)
    Officer
    1999-09-20 ~ 2000-08-01
    OF - Director → CIF 0
  • 13
    Galbraith, Stuart Walter
    Concert Promoter born in June 1962
    Individual (53 offsprings)
    Officer
    ~ 1999-09-20
    OF - Director → CIF 0
  • 14
    Dunphy, Niall Alphonsus
    Born in February 1973
    Individual (29 offsprings)
    Officer
    2015-03-11 ~ now
    OF - Director → CIF 0
  • 15
    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
  • 16
    Pernow, Carl Birger
    President International Music born in June 1961
    Individual (26 offsprings)
    Officer
    2005-09-30 ~ 2007-09-10
    OF - Director → CIF 0
  • 17
    Moxham, Stephen Miles
    Accountant born in May 1955
    Individual (10 offsprings)
    Officer
    ~ 1999-09-20
    OF - Director → CIF 0
    Moxham, Stephen Miles
    Individual (10 offsprings)
    Officer
    ~ 2001-03-01
    OF - Secretary → CIF 0
  • 18
    Lavelle, Lynn
    Born in August 1977
    Individual (52 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 19
    Parsons, Timothy Gordon
    Concert Promoter born in May 1956
    Individual (14 offsprings)
    Officer
    ~ 1999-09-20
    OF - Director → CIF 0
  • 20
    Benson, Thomas Paul
    Cfo born in October 1962
    Individual (29 offsprings)
    Officer
    1999-09-20 ~ 2000-08-01
    OF - Director → CIF 0
  • 21
    Latham, Paul Robert
    Ceo born in September 1960
    Individual (108 offsprings)
    Officer
    2005-09-30 ~ 2018-08-20
    OF - Director → CIF 0
  • 22
    Wilkin, Miles
    Ceo born in August 1948
    Individual (30 offsprings)
    Officer
    2003-01-09 ~ 2005-09-30
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE17 LIMITED

Period: 2013-03-28 ~ now
Company number: 01626463
Registered names
THE17 LIMITED - now
AIMCARVE LIMITED - 1998-07-14
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Debtors
Current
47,229 GBP2023-12-31
43,529 GBP2022-12-31
Cash at bank and in hand
153,974 GBP2023-12-31
16,231 GBP2022-12-31
Current Assets
201,203 GBP2023-12-31
59,760 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-447,548 GBP2022-12-31
Net Current Assets/Liabilities
-440,890 GBP2023-12-31
-387,788 GBP2022-12-31
Total Assets Less Current Liabilities
-440,890 GBP2023-12-31
-387,788 GBP2022-12-31
Net Assets/Liabilities
-440,890 GBP2023-12-31
-387,788 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-440,990 GBP2023-12-31
-387,888 GBP2022-12-31
Equity
-440,890 GBP2023-12-31
-387,788 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
215 GBP2022-12-31
Other Debtors
Current
20,380 GBP2022-12-31
Prepayments/Accrued Income
Current
1,500 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
45,729 GBP2023-12-31
22,934 GBP2022-12-31
Cash and Cash Equivalents
153,974 GBP2023-12-31
16,231 GBP2022-12-31
Amounts owed to group undertakings
Current
614,775 GBP2023-12-31
445,237 GBP2022-12-31
Taxation/Social Security Payable
Current
3,445 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
23,873 GBP2023-12-31
2,311 GBP2022-12-31
Creditors
Current
642,093 GBP2023-12-31
447,548 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • 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
    60 London Wall, London EC2M 5TQ
    PRIVATE LIMITED COMPANY incorporated on 1982-04-01 (43 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.