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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 4
  • 1
    Arnott, Julie Lorraine
    Born in October 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Chapman, Lawrence
    Born in November 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Atkins, Darren Peter
    Born in November 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ now
    OF - Director → CIF 0
  • 4
    STOLL MOSS HOLDINGS LIMITED - 2011-03-17
    BOXNEXT LIMITED - 2000-06-27
    REALLY USEFUL THEATRES GROUP LIMITED - 2018-07-25
    REALLY USEFUL THEATRES ENTERTAINMENT LIMITED - 2000-07-28
    icon of address65, Drury Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Dagnall, Jonathan Hugh Patrick
    Theatres Administrator born in February 1953
    Individual
    Officer
    icon of calendar 1997-10-10 ~ 1999-02-16
    OF - Director → CIF 0
  • 2
    Freeman, Daniel James
    Finance Director born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-23 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Glassock, Rebecca Ann
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2001-07-18
    OF - Secretary → CIF 0
  • 4
    Wordsworth, Mark Gregory
    Director born in November 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-06-28 ~ 2022-07-03
    OF - Director → CIF 0
  • 5
    Hull, Jonathan
    Solicitor born in February 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2000-05-15
    OF - Director → CIF 0
  • 6
    Chhaya, Pundareek
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2000-03-31
    OF - Secretary → CIF 0
  • 7
    Witts, Howard Raymond
    Finance Director born in May 1957
    Individual
    Officer
    icon of calendar 2002-06-28 ~ 2010-12-31
    OF - Director → CIF 0
    Witts, Howard Raymond
    Individual
    Officer
    icon of calendar 2002-06-28 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 8
    Ells, Stuart John
    Chief Financial Officer born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-19 ~ 2000-05-15
    OF - Director → CIF 0
    Ells, Stuart John
    Finance Director born in March 1961
    Individual (1 offspring)
    icon of calendar 2000-11-07 ~ 2000-11-20
    OF - Director → CIF 0
  • 9
    Turner, Keith Michael
    Solicitor born in May 1935
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 10
    Chakraborty, Bishu Debabrata
    Accountant born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-26 ~ 2016-08-24
    OF - Director → CIF 0
    Chakraborty, Bishu Debabrata
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-26 ~ 2016-08-24
    OF - Secretary → CIF 0
  • 11
    Tomasi, Loretta Ann
    Finance Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2002-06-28
    OF - Director → CIF 0
    Tomasi, Loretta Ann
    Managing Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-18 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 12
    Taylor, Charles Geoffrey William
    Chartered Accountant born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-05-15
    OF - Director → CIF 0
  • 13
    Mckenna, Patrick Anthony
    Company Director born in June 1956
    Individual (33 offsprings)
    Officer
    icon of calendar ~ 1997-07-30
    OF - Director → CIF 0
  • 14
    Ptaszynski, Andre Jan
    Chief Executive born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-08 ~ 2011-06-30
    OF - Director → CIF 0
  • 15
    Kane Burton, Rebecca
    Managing Director born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-28 ~ 2021-09-06
    OF - Director → CIF 0
parent relation
Company in focus

ADELPHI THEATRE HOLDINGS LIMITED

Previous names
SIMPART NO. 18 LIMITED - 1988-04-19
MARTYN HAYES ASSOCIATES LIMITED - 1990-05-03
NEW LONDON THEATRE LIMITED - 2024-09-05
THE REALLY USEFUL STAGE PRODUCTIONS COMPANY LIMITED - 2000-02-01
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
    SIMPART NO. 18 LIMITED - 1988-04-19
    MARTYN HAYES ASSOCIATES LIMITED - 1988-04-19
    NEW LONDON THEATRE LIMITED - 1988-04-19
    THE REALLY USEFUL STAGE PRODUCTIONS COMPANY LIMITED - 1988-04-19
    Registered number 02228390
    icon of address65 Drury Lane, London WC2B 5SP
    PRIVATE LIMITED COMPANY incorporated on 1988-03-09 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • NEW LONDON THEATRE LIMITED
    S
    Registered number 2228390
    icon of address65, Drury Lane, London, England, WC2B 5SP
    Limited Company in Uk Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BURGINHALL 651 LIMITED - 1992-12-11
    icon of address65 Drury Lane, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    3,996,132 GBP2023-07-03 ~ 2024-06-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.