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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 6
  • 1
    Mcauliffe, Raphael Patrick
    Born in March 1962
    Individual (30 offsprings)
    Officer
    1992-06-23 ~ now
    OF - Director → CIF 0
    Mcauliffe, Raphael Patrick
    Individual (30 offsprings)
    Officer
    1992-06-23 ~ 2005-06-30
    OF - Secretary → CIF 0
    Mr Raphael Patrick Mcauliffe
    Born in March 1962
    Individual (30 offsprings)
    Person with significant control
    2016-06-02 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Parsons, Lynn Margaret
    Broadcaster born in June 1961
    Individual (5 offsprings)
    Officer
    2002-07-01 ~ 2004-06-29
    OF - Director → CIF 0
    Parsons, Lynn Margaret
    Broadcaster
    Individual (5 offsprings)
    Officer
    2009-03-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Barden, Nigel
    Actor born in January 1959
    Individual (1 offspring)
    Officer
    1992-06-28 ~ 1995-01-01
    OF - Director → CIF 0
  • 4
    Mcauliffe, Katherine Mary
    Retired
    Individual (1 offspring)
    Officer
    2005-06-30 ~ 2009-03-02
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1992-06-23 ~ 1992-06-23
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1992-06-23 ~ 1992-06-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ABOUT TIME THEATRE COMPANY LIMITED

Period: 1992-06-23 ~ now
Company number: 02725103
Registered name
ABOUT TIME THEATRE COMPANY LIMITED - now
Standard Industrial Classification
90010 - Performing Arts
Brief company account
Cash at bank and in hand
10 GBP2025-06-30
10 GBP2024-06-30
Net Assets/Liabilities
10 GBP2025-06-30
10 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
10 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
10 GBP2025-06-30
10 GBP2024-06-30

  • ABOUT TIME THEATRE COMPANY LIMITED
    Info
    Registered number 02725103
    22 Portsmouth Avenue, Thames Ditton, Surrey KT7 0RT
    PRIVATE LIMITED COMPANY incorporated on 1992-06-23 (33 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.