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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 5
  • 1
    Stimpson, Edward Krenning
    Born in October 1966
    Individual (39 offsprings)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Lynas, Michael Cowper
    Born in August 1957
    Individual (49 offsprings)
    Officer
    2002-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Oldcorn, John Neil
    Born in October 1970
    Individual (42 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Potter, Nicholas Graham
    Born in March 1968
    Individual (37 offsprings)
    Officer
    2011-05-12 ~ now
    OF - Director → CIF 0
  • 5
    THE AMBASSADOR ENTERTAINMENT GROUP LIMITED - now
    DIPLOMATIC APPLAUSE LIMITED - 2010-01-11
    DE FACTO 1719 LIMITED - 2009-10-30
    Alexander House, Church Path, Woking, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 43
  • 1
    James, Richard Andrew
    Chartered Accountant born in February 1966
    Individual (3 offsprings)
    Officer
    2003-03-20 ~ 2006-05-19
    OF - Director → CIF 0
  • 2
    Panter, Howard Hugh
    Theatrical Producer born in May 1949
    Individual (73 offsprings)
    Officer
    1991-12-24 ~ 2016-05-16
    OF - Director → CIF 0
  • 3
    Beresford Jones, David
    Company Chairman born in August 1936
    Individual
    Officer
    1992-03-11 ~ 2009-03-10
    OF - Director → CIF 0
  • 4
    Tanner, James Leonard
    Investment Banker born in March 1960
    Individual (4 offsprings)
    Officer
    2000-03-16 ~ 2009-10-31
    OF - Director → CIF 0
  • 5
    Gavin, Alexander Rupert, Sir
    Director born in October 1954
    Individual (12 offsprings)
    Officer
    2001-01-10 ~ 2009-10-31
    OF - Director → CIF 0
  • 6
    Cornell, Mark
    Ceo born in May 1966
    Individual (2 offsprings)
    Officer
    2016-09-29 ~ 2023-10-24
    OF - Director → CIF 0
  • 7
    Dyke, Gregory
    Director born in May 1947
    Individual (26 offsprings)
    Officer
    2009-12-10 ~ 2010-02-25
    OF - Director → CIF 0
    Dyke, Gregory
    Company Director born in May 1947
    Individual (26 offsprings)
    OF - Director → CIF 0
  • 8
    Bartlett, Lee
    Md Itv Global Conlent born in January 1955
    Individual
    Officer
    2009-05-14 ~ 2009-10-31
    OF - Director → CIF 0
  • 9
    Oliver, Simon Matthew Dudgeon
    Company Director born in July 1940
    Individual (7 offsprings)
    Officer
    2005-06-15 ~ 2009-10-31
    OF - Director → CIF 0
  • 10
    Orf, Roger Gerard
    Director born in July 1952
    Individual (11 offsprings)
    Officer
    2001-01-10 ~ 2009-10-31
    OF - Director → CIF 0
  • 11
    Humby, Nicholas Wayne
    Accountant born in May 1957
    Individual (9 offsprings)
    Officer
    2000-03-16 ~ 2009-10-31
    OF - Director → CIF 0
  • 12
    Kavanagh, Peter Richard Michael
    Solicitor born in February 1959
    Individual (6 offsprings)
    Officer
    2007-09-20 ~ 2016-08-31
    OF - Director → CIF 0
  • 13
    Simpson, John Dunsmore
    Technical Contractor born in October 1942
    Individual (4 offsprings)
    Officer
    2000-02-10 ~ 2009-10-31
    OF - Director → CIF 0
  • 14
    Walmsley, Nigel Norman
    Company Director born in January 1942
    Individual (2 offsprings)
    Officer
    2001-03-27 ~ 2004-02-16
    OF - Director → CIF 0
  • 15
    Cresswell, John
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    2004-06-16 ~ 2006-03-08
    OF - Director → CIF 0
  • 16
    Cassidy, Dennis George Desmond
    Banker born in December 1950
    Individual (1 offspring)
    Officer
    2000-09-05 ~ 2009-10-31
    OF - Director → CIF 0
  • 17
    Berrill, Simon Philip
    Consultant born in August 1953
    Individual (7 offsprings)
    Officer
    2001-01-10 ~ 2009-10-31
    OF - Director → CIF 0
  • 18
    Smith, Christina Anne
    Buyer born in March 1934
    Individual
    Officer
    2000-02-10 ~ 2001-10-31
    OF - Director → CIF 0
  • 19
    Benjamin, William Stephen
    Real Estate Investor born in January 1964
    Individual (7 offsprings)
    Officer
    2001-01-10 ~ 2010-02-25
    OF - Director → CIF 0
  • 20
    Cieslik, Filip William
    Commercial Director born in January 1949
    Individual
    Officer
    2006-03-08 ~ 2009-05-14
    OF - Director → CIF 0
  • 21
    Teo, Shanmae
    Cfo born in November 1976
    Individual (2 offsprings)
    Officer
    2016-09-29 ~ 2021-06-29
    OF - Director → CIF 0
  • 22
    Beckwith, Peter Michael
    Solicitor born in January 1945
    Individual (36 offsprings)
    Officer
    1991-12-24 ~ 2010-02-25
    OF - Director → CIF 0
  • 23
    Martin, William Seth
    Investment Advisor born in March 1973
    Individual
    Officer
    2001-03-22 ~ 2003-03-20
    OF - Director → CIF 0
  • 24
    Blenko, Don Balman
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    2001-03-22 ~ 2003-06-23
    OF - Director → CIF 0
  • 25
    Pashley, Michael Valentine
    Accountant born in February 1960
    Individual (3 offsprings)
    Officer
    2003-09-10 ~ 2009-10-31
    OF - Director → CIF 0
  • 26
    Beresford Jones, Lynda Caroline
    Home Duties born in February 1943
    Individual
    Officer
    2009-05-11 ~ 2009-10-31
    OF - Director → CIF 0
  • 27
    Enright, Helen Johnstone
    Chartered Accountant born in January 1959
    Individual (79 offsprings)
    Officer
    2000-12-07 ~ 2016-09-14
    OF - Director → CIF 0
    Enright, Helen Johnstone
    Chartered Accountant
    Individual (79 offsprings)
    Officer
    2000-12-07 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 28
    Leigh, Mark Stephen
    Chartered Accountant born in August 1962
    Individual (4 offsprings)
    Officer
    2004-03-25 ~ 2009-10-31
    OF - Director → CIF 0
  • 29
    Burridge, Judith Deborah
    Individual
    Officer
    1997-12-11 ~ 2000-12-07
    OF - Secretary → CIF 0
  • 30
    Wilkin, Miles
    Administrator born in August 1948
    Individual
    Officer
    1995-12-01 ~ 1999-10-25
    OF - Director → CIF 0
  • 31
    Kenwright, Adam Lee
    Commercial Director born in January 1972
    Individual (14 offsprings)
    Officer
    2016-09-29 ~ 2021-02-02
    OF - Director → CIF 0
  • 32
    Isaacson, Laurence Ivor
    Company Director born in July 1943
    Individual (1 offspring)
    Officer
    2000-02-10 ~ 2009-10-31
    OF - Director → CIF 0
  • 33
    Davidson, Simon Russell
    Director born in January 1977
    Individual (10 offsprings)
    Officer
    2009-10-31 ~ 2010-02-25
    OF - Director → CIF 0
    Davidson, Simon Russell
    Born in January 1977
    Individual (10 offsprings)
    2013-04-29 ~ 2013-11-29
    OF - Director → CIF 0
  • 34
    Graham, Christopher Michael
    Partner born in November 1959
    Individual (1 offspring)
    Officer
    2009-10-30 ~ 2010-02-25
    OF - Director → CIF 0
  • 35
    Blyth, David
    Operations Director born in April 1957
    Individual (8 offsprings)
    Officer
    2000-02-10 ~ 2015-06-25
    OF - Director → CIF 0
  • 36
    Kulukundis, Eddie, Sir
    Shipbroker/Impressario born in April 1932
    Individual (1 offspring)
    Officer
    1991-12-24 ~ 2009-10-31
    OF - Director → CIF 0
  • 37
    Cook, Martin John
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 38
    Palethorpe, Simon
    Managing Director born in September 1968
    Individual (44 offsprings)
    Officer
    2011-09-20 ~ 2012-07-20
    OF - Director → CIF 0
  • 39
    Lenane, James Richard St John
    Director born in June 1972
    Individual (19 offsprings)
    Officer
    2009-10-31 ~ 2009-12-10
    OF - Director → CIF 0
  • 40
    Cunningham, Keith Warren
    Individual
    Officer
    1991-12-24 ~ 1997-12-11
    OF - Secretary → CIF 0
  • 41
    Squire, Rosemary Anne
    Joint Chief Executive born in May 1956
    Individual (76 offsprings)
    Officer
    1995-03-14 ~ 2016-05-16
    OF - Director → CIF 0
  • 42
    HOUNDSDITCH LIMITED - 2007-05-30
    NORTON ROSE LIMITED
    - 2007-05-30
    NORTON ROSE LIMITED
    - 2005-12-14
    CAMOMILE STREET LIMITED - 2005-12-14
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (11 parents, 15 offsprings)
    Officer
    1991-12-10 ~ 1991-12-24
    PE - Nominee Director → CIF 0
    1991-12-10 ~ 1991-12-24
    PE - Nominee Secretary → CIF 0
  • 43
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1991-12-10 ~ 1991-12-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ATG ENTERTAINMENT LIMITED

Previous names
THE AMBASSADOR THEATRE GROUP LIMITED - 2024-05-13
THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12
BLANDHOLD LIMITED - 1992-06-02
Standard Industrial Classification
90040 - Operation Of Arts Facilities
Related profiles found in government register
  • ATG ENTERTAINMENT LIMITED
    Info
    THE AMBASSADOR THEATRE GROUP LIMITED - 2024-05-13
    THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 2024-05-13
    BLANDHOLD LIMITED - 2024-05-13
    Registered number 02671052
    2nd Floor Alexander House, Church Path, Woking, Surrey GU21 6EJ
    PRIVATE LIMITED COMPANY incorporated on 1991-12-13 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • ATG ENTERTAINMENT LIMITED
    S
    Registered number 02671052
    2nd Floor Alexander House, Church Path, Woking, Surrey, England, GU21 6EJ
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 31
  • 1
    COMMPOWER LIMITED - 2000-02-07
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    PETER WILSON THEATRE LIMITED - 2005-05-25
    2nd Floor, Alexander House Church Path, Woking, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2,350 GBP2025-03-30
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
  • 3
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
  • 5
    SUITE 719 PRODUCTIONS LIMITED - 2025-04-14
    GOLDEN EGG PRODUCTIONS LIMITED - 2023-09-14
    2nd Floor Alexander House, Church Path, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-02 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    2nd Floor Alexander House, Church Path, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Current Assets (Company account)
    1,000 GBP2024-03-30
    Person with significant control
    2023-03-02 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    2nd Floor Alexander House, Church Path, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-05-22 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    2nd Floor Alexander House, Church Path, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-05-22 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    ALBERY AND WYNDHAM'S THEATRES LIMITED - 2010-03-02
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 10
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -122,418 GBP2024-03-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 11
    DUKE OF YORK'S THEATRE LIMITED - 1979-12-31
    KROY INVESTMENTS LIMITED - 1979-12-31
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 12
    PANTOMIME NEWCO LLP - 2005-01-11
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    KINGS THEATRE GLASGOW LIMITED - 2004-10-11
    ATG GLASGOW LIMITED - 2002-06-17
    2nd Floor, Alexander House Church Path, Woking, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 14
    HIGHLAND FLING JAPAN LIMITED - 2010-07-06
    HIGHLAND FLING TOUR LIMITED - 2004-12-10
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,007 GBP2024-03-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
  • 15
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-05-22 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 16
    ORANGEPEEL LIMITED - 1998-12-24
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 17
    ATG (WIMBLEDON THEATRE) LIMITED - 2003-10-14
    INHOCO 2856 LIMITED - 2003-07-15
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
  • 18
    2nd Floor Alexander House, Church Path, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-30
    Person with significant control
    2023-05-22 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 19
    2nd Floor, Alexander House Church Path, Woking, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 20
    ATG/CARLTON THEATRE COMPANY LIMITED - 2001-04-27
    2nd Floor, Alexander House Church Path, Woking, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -800,866 GBP2024-03-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
  • 21
    INHOCO 2954 LIMITED - 2004-01-28
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
  • 22
    ATG MANAGEMENT LIMITED - 2004-10-14
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    27,493 GBP2024-03-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 23
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 24
    CUTGLASS LIMITED - 1998-07-20
    2nd Floor, Alexander House Church Path, Woking, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 25
    LIVE NATION (VENUES) UK LIMITED - 2009-11-03
    CLEAR CHANNEL ENTERTAINMENT (THEATRICAL) UK LIMITED - 2006-01-10
    APOLLO LEISURE (U.K.) LIMITED - 2001-11-29
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 26
    ATG ENTERTAINMENT LIMITED - 2024-05-13
    ATG EUROPE LIMITED - 2024-05-13
    2nd Floor Alexander House, Church Path, Woking, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 27
    DE FACTO 2018 LIMITED - 2013-05-02
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
  • 28
    THE TICKET MACHINE LIMITED - 2012-01-16
    FRONTPRICE LIMITED - 1991-10-21
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 29
    BRIGHTON THEATRE LIMITED - 1999-06-23
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 30
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    121,512 GBP2022-01-03 ~ 2023-01-01
    Person with significant control
    2019-10-08 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    FORESTHOLD LIMITED - 1997-03-18
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
Ceased 1
  • 2nd Floor Alexander House, Church Path, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    225,438 GBP2024-12-31
    Person with significant control
    2023-03-02 ~ 2023-11-09
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.