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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
Active 6
  • 1
    Rosenburg, David
    Born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Crossfield, Scott
    Born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Ross, Findlay
    Born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-26 ~ now
    OF - Director → CIF 0
  • 4
    Daehms, Marion
    Born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-17 ~ now
    OF - Director → CIF 0
  • 5
    Lamming, Tom
    Born in October 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-26 ~ now
    OF - Director → CIF 0
  • 6
    icon of address4 Apollo Studios, Charlton Kings Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    251,362 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Stroomer, Mark Raymond
    Architect born in June 1961
    Individual
    Officer
    icon of calendar 1999-03-17 ~ 2023-12-18
    OF - Director → CIF 0
  • 2
    Gotesman, Victor
    Theatre Consultant born in February 1949
    Individual
    Officer
    icon of calendar 1996-11-25 ~ 2002-07-31
    OF - Director → CIF 0
  • 3
    Pilbrow, Richard Hugh
    Theatrical Consultant born in April 1933
    Individual
    Officer
    icon of calendar ~ 2006-07-01
    OF - Director → CIF 0
  • 4
    Nishball, Michael
    Principal Consultant born in December 1957
    Individual
    Officer
    icon of calendar 2013-01-14 ~ 2024-05-26
    OF - Director → CIF 0
  • 5
    Staples, David Thomas
    Theatrical Consultant born in August 1951
    Individual
    Officer
    icon of calendar ~ 2013-01-14
    OF - Director → CIF 0
  • 6
    Hall, Brian David
    Theatre Consultant born in March 1940
    Individual
    Officer
    icon of calendar 1994-08-05 ~ 2006-08-21
    OF - Director → CIF 0
  • 7
    Chapman, Paul Stephen
    Chartered Secretary born in January 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-05-03 ~ 1999-04-28
    OF - Director → CIF 0
    icon of calendar 1999-07-09 ~ 2000-10-05
    OF - Director → CIF 0
    Chapman, Paul Stephen
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 2004-10-25
    OF - Secretary → CIF 0
  • 8
    Russell, Alan Graham
    Theatrical Consultant born in May 1943
    Individual
    Officer
    icon of calendar ~ 2011-05-31
    OF - Director → CIF 0
  • 9
    Walker, Michael James
    Investment Banker born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-28 ~ 2000-10-05
    OF - Director → CIF 0
  • 10
    Godden, Jeremy
    Theatrical Consultant born in July 1945
    Individual
    Officer
    icon of calendar ~ 2013-01-14
    OF - Director → CIF 0
  • 11
    Taylor, David Ian
    Project Director born in January 1963
    Individual
    Officer
    icon of calendar 1999-03-17 ~ 2006-05-20
    OF - Director → CIF 0
  • 12
    Wignall, Mark Steven
    Managing Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-04-28
    OF - Director → CIF 0
  • 13
    Field, Anthony, Dr
    Theatrical Consultant born in August 1928
    Individual
    Officer
    icon of calendar ~ 2006-05-31
    OF - Director → CIF 0
  • 14
    Fleming, Louis Kepler Hyde
    Theatrical Consultant born in April 1925
    Individual
    Officer
    icon of calendar ~ 2006-05-24
    OF - Director → CIF 0
  • 15
    Mackintosh, John Cyril
    Theatrical Consultant born in April 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-06-28
    OF - Director → CIF 0
  • 16
    Coyne, John
    Principal born in April 1964
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 17
    Webb, Duncan Melville
    Theatre Consultant born in March 1957
    Individual
    Officer
    icon of calendar 1992-09-24 ~ 1995-03-31
    OF - Director → CIF 0
  • 18
    Delinger, Benton, Mr.
    Principal born in September 1962
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 19
    icon of addressMichael Simkins Llp, 3rd, Floor Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-10-25 ~ 2025-01-15
    PE - Secretary → CIF 0
parent relation
Company in focus

THEATRE PROJECTS CONSULTANTS INTERNATIONAL LIMITED

Previous name
HEADCASTLE LIMITED - 1988-09-02
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Average Number of Employees
42023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment
165,462 GBP2024-09-30
142,884 GBP2023-09-30
Fixed Assets - Investments
152,365 GBP2024-09-30
152,365 GBP2023-09-30
Fixed Assets
317,827 GBP2024-09-30
295,249 GBP2023-09-30
Debtors
Current
212,810 GBP2024-09-30
306,493 GBP2023-09-30
Cash at bank and in hand
14,845 GBP2024-09-30
237 GBP2023-09-30
Current Assets
227,655 GBP2024-09-30
306,730 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-73,640 GBP2024-09-30
Net Current Assets/Liabilities
154,015 GBP2024-09-30
212,186 GBP2023-09-30
Total Assets Less Current Liabilities
471,842 GBP2024-09-30
507,435 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-189,390 GBP2024-09-30
Net Assets/Liabilities
282,452 GBP2024-09-30
280,378 GBP2023-09-30
Equity
Called up share capital
56,750 GBP2024-09-30
56,750 GBP2023-09-30
Share premium
17,050 GBP2024-09-30
17,050 GBP2023-09-30
Capital redemption reserve
169,250 GBP2024-09-30
169,250 GBP2023-09-30
Retained earnings (accumulated losses)
39,402 GBP2024-09-30
37,328 GBP2023-09-30
Equity
282,452 GBP2024-09-30
280,378 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,107 GBP2024-09-30
2,107 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
408,886 GBP2024-09-30
371,167 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,107 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
228,283 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
15,141 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,107 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
243,424 GBP2024-09-30
Other Debtors
Current
7,566 GBP2024-09-30
2,571 GBP2023-09-30
Prepayments/Accrued Income
Current
13,227 GBP2024-09-30
11,849 GBP2023-09-30
Bank Overdrafts
-37,165 GBP2023-09-30
Cash and Cash Equivalents
14,845 GBP2024-09-30
-36,928 GBP2023-09-30
Bank Overdrafts
Current
37,165 GBP2023-09-30
Bank Borrowings
Current
27,200 GBP2024-09-30
15,600 GBP2023-09-30
Trade Creditors/Trade Payables
Current
12,791 GBP2024-09-30
15,018 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
17,265 GBP2024-09-30
25,179 GBP2023-09-30
Creditors
Current
73,640 GBP2024-09-30
94,544 GBP2023-09-30
Bank Borrowings
Non-current
189,390 GBP2024-09-30
227,057 GBP2023-09-30
Creditors
Non-current
189,390 GBP2024-09-30
227,057 GBP2023-09-30
Bank Borrowings
Current, Amounts falling due within one year
27,200 GBP2024-09-30
Total Borrowings
Current, Amounts falling due within one year
27,200 GBP2024-09-30
Bank Borrowings
Between two and five year, Non-current
108,800 GBP2024-09-30
62,400 GBP2023-09-30
Total Borrowings
216,590 GBP2024-09-30
242,657 GBP2023-09-30
Related profiles found in government register
  • THEATRE PROJECTS CONSULTANTS INTERNATIONAL LIMITED
    Info
    HEADCASTLE LIMITED - 1988-09-02
    Registered number 02155856
    icon of address4 Apollo Studios, Charlton Kings Road, London NW5 2SW
    PRIVATE LIMITED COMPANY incorporated on 1987-08-20 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • THEATRE PROJECTS CONSULTANTS INTERNATIONAL LIMITED
    S
    Registered number 02155856
    icon of address4 Apollo Studios, Charlton Kings Road, London, England, NW5 2SW
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LAW 29 LIMITED - 1988-09-02
    icon of address4 Apollo Studios, Charlton Kings Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    731,696 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.