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 2
  • 1
    Greene, Sally Anne
    Director born in May 1954
    Individual (24 offsprings)
    Officer
    1991-05-20 ~ now
    OF - director → CIF 0
  • 2
    73, Cornhill, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-06-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Wingate, Roger Christopher
    Company Director/Property Developer born in November 1940
    Individual (12 offsprings)
    Officer
    1991-09-16 ~ 1993-07-14
    OF - director → CIF 0
  • 2
    Bourne, Robert Anthony
    Director born in May 1950
    Individual (11 offsprings)
    Officer
    1991-05-20 ~ 2023-02-10
    OF - director → CIF 0
    Bourne, Robert Anthony
    Director
    Individual (11 offsprings)
    Officer
    1991-05-20 ~ 2023-02-10
    OF - secretary → CIF 0
  • 3
    Raymond, Crispin Piers
    Consultant Economist born in September 1948
    Individual
    Officer
    1992-03-10 ~ 1999-05-31
    OF - director → CIF 0
  • 4
    Caplan, Simon Anthony
    Chartered Accountant born in December 1946
    Individual (11 offsprings)
    Officer
    1992-06-15 ~ 1992-09-21
    OF - director → CIF 0
  • 5
    120 East Road, London
    Dissolved corporate (4 parents, 12 offsprings)
    Officer
    1991-05-15 ~ 1991-05-20
    PE - nominee-director → CIF 0
  • 6
    120 East Road, London
    Dissolved corporate (5 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1991-05-15 ~ 1991-05-20
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CRITERION THEATRE PICCADILLY LIMITED

Previous names
THE RICHMOND STAGE COMPANY LIMITED - 1992-07-20
PINEREST LIMITED - 1991-06-03
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Creditors
Current, Amounts falling due within one year
-21,464 GBP2023-05-31
-21,464 GBP2022-05-31
Net Current Assets/Liabilities
-21,464 GBP2023-05-31
-21,464 GBP2022-05-31
Equity
Called up share capital
2 GBP2023-05-31
2 GBP2022-05-31
Retained earnings (accumulated losses)
-21,466 GBP2023-05-31
-21,466 GBP2022-05-31
Equity
-21,464 GBP2023-05-31
-21,464 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Other Creditors
Current
21,464 GBP2023-05-31
21,464 GBP2022-05-31

  • CRITERION THEATRE PICCADILLY LIMITED
    Info
    THE RICHMOND STAGE COMPANY LIMITED - 1992-07-20
    PINEREST LIMITED - 1991-06-03
    Registered number 02611122
    73 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 1991-05-15 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.