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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 3
  • 1
    Oldcorn, John Neil
    Born in October 1970
    Individual (41 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Potter, Nicholas Graham
    Born in March 1968
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-01-10 ~ now
    OF - Director → CIF 0
  • 3
    THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12
    BLANDHOLD LIMITED - 1992-06-02
    THE AMBASSADOR THEATRE GROUP LIMITED - 2024-05-13
    icon of addressAlexander House, Church Path, Woking, England
    Active Corporate (5 parents, 31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Freeman, Anthony Charles Lewis
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-30 ~ 2002-01-24
    OF - Secretary → CIF 0
  • 2
    Teo, Shanmae
    Cfo born in November 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-01-10 ~ 2021-06-29
    OF - Director → CIF 0
  • 3
    Fisher, Simon David
    Actor born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-09-17 ~ 2014-09-26
    OF - Director → CIF 0
    Fisher, Simon David
    Actor
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-10-23 ~ 1997-07-30
    OF - Secretary → CIF 0
  • 4
    Brownlee, Helen Edith
    Director born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ 2017-05-31
    OF - Director → CIF 0
  • 5
    Cook, Martin
    Individual
    Officer
    icon of calendar 2013-12-19 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 6
    Kavanagh, Peter Richard Michael
    Solicitor born in February 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ 2016-08-31
    OF - Director → CIF 0
  • 7
    O'reilly, Miriel Ellen Mary
    Dir/General Manager born in January 1965
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 1997-08-15
    OF - Director → CIF 0
  • 8
    Mcmahon, James Cairns
    Director born in April 1949
    Individual (143 offsprings)
    Officer
    icon of calendar 2011-01-25 ~ 2013-12-19
    OF - Director → CIF 0
  • 9
    Fisher, David John
    Insurance Broker born in May 1933
    Individual
    Officer
    icon of calendar 1991-10-23 ~ 2003-04-01
    OF - Director → CIF 0
    Fisher, David John
    Individual
    Officer
    icon of calendar 1991-09-17 ~ 1991-10-23
    OF - Secretary → CIF 0
  • 10
    Meilak, Simon
    Sales And Marketing Director born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-09 ~ 2017-01-31
    OF - Director → CIF 0
  • 11
    Brundle, Richard Philip
    Director born in March 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-10-13 ~ 2013-12-19
    OF - Director → CIF 0
  • 12
    Lines, Jackie
    P R Consultant born in August 1956
    Individual
    Officer
    icon of calendar 1991-10-23 ~ 1993-04-29
    OF - Director → CIF 0
  • 13
    Enright, Helen Johnstone
    Chartered Accountant born in January 1959
    Individual (78 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ 2016-09-14
    OF - Director → CIF 0
  • 14
    Snape, John William George
    Chartered Accountant born in August 1936
    Individual
    Officer
    icon of calendar 1996-02-28 ~ 1997-02-06
    OF - Director → CIF 0
  • 15
    Snape, Edward George Crighton
    Theatrical Manager born in February 1966
    Individual (53 offsprings)
    Officer
    icon of calendar 1991-09-17 ~ 2013-12-19
    OF - Director → CIF 0
    Snape, Edward George Crighton
    Individual (53 offsprings)
    Officer
    icon of calendar 1991-09-17 ~ 1991-09-17
    OF - Secretary → CIF 0
    icon of calendar 2002-01-24 ~ 2013-12-19
    OF - Secretary → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-08-19 ~ 1991-09-17
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-08-19 ~ 1991-09-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE TICKET MACHINE GROUP LIMITED

Previous names
FRONTPRICE LIMITED - 1991-10-21
THE TICKET MACHINE LIMITED - 2012-01-16
Standard Industrial Classification
90020 - Support Activities To Performing Arts

Related profiles found in government register
  • THE TICKET MACHINE GROUP LIMITED
    Info
    FRONTPRICE LIMITED - 1991-10-21
    THE TICKET MACHINE LIMITED - 1991-10-21
    Registered number 02638971
    icon of address2nd Floor Alexander House, Church Path, Woking, Surrey GU21 6EJ
    PRIVATE LIMITED COMPANY incorporated on 1991-08-19 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • THE TICKET MACHINE GROUP LIMITED
    S
    Registered number 02638971
    icon of addressAlexander House, Church Path, Woking, England, GU21 6EJ
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    AMERCOMBE OFFSHORE LIMITED - 2001-06-15
    icon of address2nd Floor Alexander House, Church Path, Woking, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -60,701 GBP2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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