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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 19
  • 1
    Ptaszynski, Andre Jan
    Born in May 1953
    Individual (56 offsprings)
    Officer
    2000-05-08 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Chhaya, Pundareek
    Individual (37 offsprings)
    Officer
    (before 1991-12-19) ~ 2000-03-31
    OF - Secretary → CIF 0
  • 3
    Turner, Keith Michael
    Born in May 1935
    Individual (23 offsprings)
    Officer
    (before 1991-12-19) ~ 1998-03-31
    OF - Director → CIF 0
  • 4
    Kane Burton, Rebecca
    Born in September 1975
    Individual (18 offsprings)
    Officer
    2016-09-28 ~ 2021-09-06
    OF - Director → CIF 0
  • 5
    Glassock, Rebecca Ann
    Individual (11 offsprings)
    Officer
    2000-03-31 ~ 2001-07-18
    OF - Secretary → CIF 0
  • 6
    Ells, Stuart John
    Born in March 1961
    Individual (32 offsprings)
    Officer
    1999-10-19 ~ 2000-05-15
    OF - Director → CIF 0
    2000-11-07 ~ 2000-11-20
    OF - Director → CIF 0
  • 7
    Arnott, Julie Lorraine
    Born in October 1972
    Individual (8 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 8
    Taylor, Charles Geoffrey William
    Born in March 1954
    Individual (35 offsprings)
    Officer
    (before 1991-12-19) ~ 2000-05-15
    OF - Director → CIF 0
  • 9
    Hull, Jonathan
    Born in February 1962
    Individual (41 offsprings)
    Officer
    1999-07-01 ~ 2000-05-15
    OF - Director → CIF 0
  • 10
    Wordsworth, Mark Gregory
    Born in November 1959
    Individual (68 offsprings)
    Officer
    2011-06-28 ~ 2022-07-03
    OF - Director → CIF 0
  • 11
    Freeman, Daniel James
    Born in April 1976
    Individual (14 offsprings)
    Officer
    2016-08-23 ~ 2021-03-31
    OF - Director → CIF 0
  • 12
    Mckenna, Patrick Anthony
    Born in June 1956
    Individual (310 offsprings)
    Officer
    (before 1991-12-19) ~ 1997-07-30
    OF - Director → CIF 0
  • 13
    Atkins, Darren Peter
    Born in November 1974
    Individual (11 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 14
    Chapman, Lawrence
    Born in November 1970
    Individual (33 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Witts, Howard Raymond
    Born in May 1957
    Individual (48 offsprings)
    Officer
    2002-06-28 ~ 2010-12-31
    OF - Director → CIF 0
    Witts, Howard Raymond
    Individual (48 offsprings)
    Officer
    2002-06-28 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 16
    Tomasi, Loretta Ann
    Born in August 1957
    Individual (25 offsprings)
    Officer
    2000-03-31 ~ 2002-06-28
    OF - Director → CIF 0
    Tomasi, Loretta Ann
    Individual (25 offsprings)
    Officer
    2001-07-18 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 17
    Dagnall, Jonathan Hugh Patrick
    Born in February 1953
    Individual (3 offsprings)
    Officer
    1997-10-10 ~ 1999-02-16
    OF - Director → CIF 0
  • 18
    Chakraborty, Bishu Debabrata
    Born in October 1967
    Individual (45 offsprings)
    Officer
    2011-01-26 ~ 2016-08-24
    OF - Director → CIF 0
    Chakraborty, Bishu Debabrata
    Individual (45 offsprings)
    Officer
    2011-01-26 ~ 2016-08-24
    OF - Secretary → CIF 0
  • 19
    LW THEATRES GROUP LIMITED
    - now 03987955
    REALLY USEFUL THEATRES GROUP LIMITED - 2018-07-25 03987955 00233200... (more)
    STOLL MOSS HOLDINGS LIMITED - 2011-03-17
    REALLY USEFUL THEATRES ENTERTAINMENT LIMITED - 2000-07-28
    BOXNEXT LIMITED - 2000-06-27
    65, Drury Lane, London, England
    Active Corporate (18 parents, 7 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ADELPHI THEATRE HOLDINGS LIMITED

Period: 2024-09-05 ~ now
Company number: 02228390
Registered names
ADELPHI THEATRE HOLDINGS LIMITED - now
SIMPART NO. 18 LIMITED - 1988-04-19 03580859... (more)
Standard Industrial Classification
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
90040 - Operation Of Arts Facilities

Related profiles found in government register
  • ADELPHI THEATRE HOLDINGS LIMITED
    Info
    NEW LONDON THEATRE LIMITED - 2024-09-05
    THE REALLY USEFUL STAGE PRODUCTIONS COMPANY LIMITED - 2024-09-05
    MARTYN HAYES ASSOCIATES LIMITED - 2024-09-05
    SIMPART NO. 18 LIMITED - 2024-09-05
    Registered number 02228390
    65 Drury Lane, London WC2B 5SP
    PRIVATE LIMITED COMPANY incorporated on 1988-03-09 (38 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • NEW LONDON THEATRE LIMITED
    S
    Registered number 2228390
    65, Drury Lane, London, England, WC2B 5SP
    Limited Company in Uk Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE ADELPHI THEATRE COMPANY LIMITED
    - now 02761565
    BURGINHALL 651 LIMITED - 1992-12-11
    65 Drury Lane, London
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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