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
    Burns, Lounica Maureen Patricia
    Theatre Director Producer born in August 1954
    Individual (40 offsprings)
    Officer
    2012-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Weitzenhoffer, Max
    Theatre Producer born in October 1939
    Individual (7 offsprings)
    Officer
    2012-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Hutchinson, Marc Sandford
    Individual (9 offsprings)
    Officer
    2015-06-04 ~ now
    OF - Secretary → CIF 0
  • 4
    11, Maiden Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    49,984,897 GBP2023-10-01
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 15
  • 1
    Dagnall, Jonathan Hugh Patrick
    Theatres Administrator born in February 1953
    Individual
    Officer
    1997-10-10 ~ 1999-02-16
    OF - Director → CIF 0
  • 2
    Witts, Howard Raymond
    Finance Director born in May 1957
    Individual
    Officer
    2002-06-28 ~ 2010-12-31
    OF - Director → CIF 0
    Witts, Howard Raymond
    Individual
    Officer
    2002-06-28 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 3
    Lloyd Webber, Andrew, Lord
    Composer born in March 1948
    Individual (29 offsprings)
    Officer
    ~ 2000-01-11
    OF - Director → CIF 0
  • 4
    Wordsworth, Mark Gregory
    Director born in November 1959
    Individual (16 offsprings)
    Officer
    2011-06-28 ~ 2012-04-11
    OF - Director → CIF 0
  • 5
    Glassock, Rebecca Ann
    Individual
    Officer
    2000-03-31 ~ 2001-07-18
    OF - Secretary → CIF 0
  • 6
    Turner, Keith Michael
    Solicitor born in May 1935
    Individual (6 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 7
    Ptaszynski, Andre Jan
    Chief Executive born in May 1953
    Individual (3 offsprings)
    Officer
    2000-05-08 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Chhaya, Pundareek
    Individual (10 offsprings)
    Officer
    ~ 2000-03-31
    OF - Secretary → CIF 0
  • 9
    Mckenna, Patrick Anthony
    Company Director born in June 1956
    Individual (34 offsprings)
    Officer
    ~ 1997-07-30
    OF - Director → CIF 0
  • 10
    Ells, Stuart John
    Chief Financial Officer born in March 1961
    Individual (1 offspring)
    Officer
    1999-10-19 ~ 2000-05-15
    OF - Director → CIF 0
    Ells, Stuart John
    Finance Director born in March 1961
    Individual (1 offspring)
    2000-11-07 ~ 2000-11-20
    OF - Director → CIF 0
  • 11
    Denton, Laurie Lesley
    Individual
    Officer
    2012-04-11 ~ 2015-06-04
    OF - Secretary → CIF 0
  • 12
    Taylor, Charles Geoffrey William
    Chartered Accountant born in March 1954
    Individual (2 offsprings)
    Officer
    ~ 2000-05-15
    OF - Director → CIF 0
  • 13
    Chakraborty, Bishu Debabrata
    Accountant born in October 1967
    Individual (5 offsprings)
    Officer
    2011-01-26 ~ 2012-04-11
    OF - Director → CIF 0
    Chakraborty, Bishu Debabrata
    Individual (5 offsprings)
    Officer
    2011-01-26 ~ 2012-04-11
    OF - Secretary → CIF 0
  • 14
    Hull, Jonathan
    Solicitor born in February 1962
    Individual (11 offsprings)
    Officer
    1999-07-01 ~ 2000-05-15
    OF - Director → CIF 0
  • 15
    Tomasi, Loretta Ann
    Managing Director born in August 1957
    Individual (4 offsprings)
    Officer
    2000-03-31 ~ 2002-06-28
    OF - Director → CIF 0
    Tomasi, Loretta Ann
    Managing Director
    Individual (4 offsprings)
    Officer
    2001-07-18 ~ 2002-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

PALACE THEATRE LONDON LIMITED

Previous name
CHACKTON LIMITED - 1986-08-15
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Property, Plant & Equipment
31,444,743 GBP2023-10-01
31,444,743 GBP2022-10-02
Debtors
4,358,513 GBP2023-10-01
4,358,513 GBP2022-10-02
Net Current Assets/Liabilities
4,358,513 GBP2023-10-01
4,358,513 GBP2022-10-02
Total Assets Less Current Liabilities
35,803,256 GBP2023-10-01
35,803,256 GBP2022-10-02
Equity
Called up share capital
6,500,100 GBP2023-10-01
6,500,100 GBP2022-10-02
Revaluation reserve
28,984,694 GBP2023-10-01
28,984,694 GBP2022-10-02
17,187,538 GBP2021-10-03
Retained earnings (accumulated losses)
318,462 GBP2023-10-01
318,462 GBP2022-10-02
Equity
35,803,256 GBP2023-10-01
35,803,256 GBP2022-10-02
Average Number of Employees
22022-10-03 ~ 2023-10-01
22021-10-04 ~ 2022-10-02
Property, Plant & Equipment - Gross Cost
Land and buildings
30,629,097 GBP2022-10-02
Other
1,695,116 GBP2022-10-02
Property, Plant & Equipment - Gross Cost
32,324,213 GBP2022-10-02
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
431,941 GBP2022-10-02
Other
447,529 GBP2022-10-02
Property, Plant & Equipment - Accumulated Depreciation & Impairment
879,470 GBP2022-10-02
Property, Plant & Equipment
Land and buildings
30,197,156 GBP2023-10-01
30,197,156 GBP2022-10-02
Other
1,247,587 GBP2023-10-01
1,247,587 GBP2022-10-02
Amounts Owed By Related Parties
4,358,513 GBP2023-10-01
Current
4,358,513 GBP2022-10-02
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
11,797,156 GBP2021-10-04 ~ 2022-10-02
  • PALACE THEATRE LONDON LIMITED
    Info
    CHACKTON LIMITED - 1986-08-15
    Registered number 01724610
    11 Maiden Lane, London WC2E 7NA
    Private Limited Company incorporated on 1983-05-19 (42 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-11-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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