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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
    Lamming, Tom
    Born in October 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Daehms, Marion
    Born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Ross, Findlay
    Born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ now
    OF - Director → CIF 0
  • 4
    HEADCASTLE LIMITED - 1988-09-02
    icon of address4 Apollo Studios, Charlton Kings Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    282,452 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Russell, Alan Graham
    Theatrical Consultant born in May 1943
    Individual
    Officer
    icon of calendar ~ 2010-06-29
    OF - Director → CIF 0
  • 2
    Godden, Jeremy
    Theatrical Consultant born in July 1945
    Individual
    Officer
    icon of calendar 2002-09-25 ~ 2013-01-14
    OF - Director → CIF 0
  • 3
    Stroomer, Mark Raymond
    Architect born in June 1961
    Individual
    Officer
    icon of calendar 2002-09-25 ~ 2023-12-18
    OF - Director → CIF 0
  • 4
    Naylor-davis, Thomas Alexander
    Senior Consultant born in August 1978
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 5
    Hayles, Andrew David
    Theatre Consultant born in November 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-09-25 ~ 2004-01-31
    OF - Director → CIF 0
  • 6
    Chapman, Paul Stephen
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 2004-10-25
    OF - Secretary → CIF 0
  • 7
    Wignall, Mark Steven
    Investment Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-07-09
    OF - Director → CIF 0
  • 8
    Staples, David Thomas
    Theatrical Consultant born in August 1951
    Individual
    Officer
    icon of calendar ~ 2013-01-14
    OF - Director → CIF 0
    Mr David Thomas Staples
    Born in August 1951
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Pilbrow, Richard Hugh
    Theatrical Consultant born in April 1933
    Individual
    Officer
    icon of calendar 2002-09-25 ~ 2006-07-01
    OF - Director → CIF 0
  • 10
    icon of address3rd, 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 LIMITED

Previous name
LAW 29 LIMITED - 1988-09-02
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Average Number of Employees
192023-10-01 ~ 2024-09-30
202022-10-01 ~ 2023-09-30
Property, Plant & Equipment
40,818 GBP2024-09-30
30,287 GBP2023-09-30
Fixed Assets - Investments
788 GBP2024-09-30
788 GBP2023-09-30
Fixed Assets
41,606 GBP2024-09-30
31,075 GBP2023-09-30
Debtors
Current
1,843,860 GBP2024-09-30
1,542,000 GBP2023-09-30
Cash at bank and in hand
2,001 GBP2024-09-30
1,559 GBP2023-09-30
Current Assets
1,845,861 GBP2024-09-30
1,543,559 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,155,771 GBP2024-09-30
-865,847 GBP2023-09-30
Net Current Assets/Liabilities
690,090 GBP2024-09-30
677,712 GBP2023-09-30
Total Assets Less Current Liabilities
731,696 GBP2024-09-30
708,787 GBP2023-09-30
Net Assets/Liabilities
731,696 GBP2024-09-30
708,787 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
731,694 GBP2024-09-30
708,785 GBP2023-09-30
Equity
731,696 GBP2024-09-30
708,787 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
214,997 GBP2024-09-30
196,632 GBP2023-09-30
Furniture and fittings
59,649 GBP2024-09-30
56,075 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
274,646 GBP2024-09-30
252,707 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
180,904 GBP2023-09-30
Furniture and fittings
41,516 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
222,420 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
7,157 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
11,408 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
188,061 GBP2024-09-30
Furniture and fittings
45,767 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
233,828 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
26,936 GBP2024-09-30
15,728 GBP2023-09-30
Furniture and fittings
13,882 GBP2024-09-30
14,559 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,191,831 GBP2024-09-30
808,575 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
104,683 GBP2024-09-30
100,664 GBP2023-09-30
Other Debtors
Current
547,346 GBP2024-09-30
632,761 GBP2023-09-30
Bank Overdrafts
-75,300 GBP2023-09-30
Cash and Cash Equivalents
2,001 GBP2024-09-30
-73,741 GBP2023-09-30
Bank Overdrafts
Current
75,300 GBP2023-09-30
Trade Creditors/Trade Payables
Current
108,843 GBP2024-09-30
67,700 GBP2023-09-30
Amounts owed to group undertakings
Current
260,510 GBP2024-09-30
456,052 GBP2023-09-30
Taxation/Social Security Payable
Current
58,405 GBP2024-09-30
68,945 GBP2023-09-30
Other Creditors
Current
728,013 GBP2024-09-30
197,850 GBP2023-09-30
Creditors
Current
1,155,771 GBP2024-09-30
865,847 GBP2023-09-30
  • THEATRE PROJECTS CONSULTANTS LIMITED
    Info
    LAW 29 LIMITED - 1988-09-02
    Registered number 02281087
    icon of address4 Apollo Studios, Charlton Kings Road, London NW5 2SW
    PRIVATE LIMITED COMPANY incorporated on 1988-07-27 (37 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.