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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 8
  • 1
    Lienhard, Pierre Marc
    Born in August 1967
    Individual (14 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Dagger, Guy Felix William Henry
    Born in April 1974
    Individual (11 offsprings)
    Officer
    2015-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Barwell, Arthur John
    Born in October 1944
    Individual (8 offsprings)
    Officer
    (before 1990-12-29) ~ 2010-04-06
    OF - Director → CIF 0
  • 4
    Dagger, Robert Keith
    Born in April 1940
    Individual (11 offsprings)
    Officer
    (before 1990-12-29) ~ 2015-02-19
    OF - Director → CIF 0
    Dagger, Robert Keith
    Individual (11 offsprings)
    Officer
    2001-12-19 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 5
    Puech, Philippe Dominique Marie
    Born in January 1974
    Individual (18 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Richards, Brian Francis Clun
    Born in January 1940
    Individual (2 offsprings)
    Officer
    (before 1990-12-29) ~ 2001-12-19
    OF - Director → CIF 0
    Richards, Brian Francis Clun
    Individual (2 offsprings)
    Officer
    (before 1990-12-29) ~ 2001-12-19
    OF - Secretary → CIF 0
  • 7
    Phelippeau, Edouard Jean Michel
    Born in April 1967
    Individual (18 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 8
    BRITISH HARLEQUIN PLC
    - now 01420396
    THEATRE FLOORING LIMITED - 1990-04-19
    VIGNETTE LIMITED - 1980-12-31
    Festival House, Chapman Way, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (11 parents, 3 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

THEATRE FLOORING LIMITED

Period: 1990-04-19 ~ now
Company number: 02117337
Registered names
THEATRE FLOORING LIMITED - now 01420396
HURNMERE LIMITED - 1990-04-19
Standard Industrial Classification
43330 - Floor And Wall Covering
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
3 GBP2025-03-31
3 GBP2024-03-31
Total Assets Less Current Liabilities
3 GBP2025-03-31
3 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
Equity
3 GBP2025-03-31
3 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
3 GBP2025-03-31
3 GBP2024-03-31

  • THEATRE FLOORING LIMITED
    Info
    HURNMERE LIMITED - 1990-04-19
    Registered number 02117337
    Festival House, Chapman Way, Tunbridge Wells TN2 3EF
    PRIVATE LIMITED COMPANY incorporated on 1987-03-31 (39 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.