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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Lloyd Webber, Andrew, Lord
    Born in March 1948
    Individual (37 offsprings)
    Officer
    1992-12-09 ~ 2016-11-08
    OF - Director → CIF 0
  • 2
    Taylor, Charles Geoffrey William
    Chartered Accountant born in March 1954
    Individual (32 offsprings)
    Officer
    1992-12-09 ~ 2005-11-30
    OF - Director → CIF 0
  • 3
    Nederlander, James Morton
    Company Director born in March 1922
    Individual (6 offsprings)
    Officer
    1992-12-04 ~ 2016-07-25
    OF - Director → CIF 0
  • 4
    Nederlander, James Larry
    Born in January 1960
    Individual (16 offsprings)
    Officer
    1992-12-04 ~ now
    OF - Director → CIF 0
    Mr James Larry Nederlander
    Born in January 1960
    Individual (16 offsprings)
    Person with significant control
    2016-07-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Mckenna, Patrick Anthony
    Company Directorr born in June 1956
    Individual (259 offsprings)
    Officer
    1992-12-09 ~ 1997-07-30
    OF - Director → CIF 0
  • 6
    Wordsworth, Mark Gregory
    Director born in November 1959
    Individual (64 offsprings)
    Officer
    2011-10-28 ~ 2018-06-07
    OF - Director → CIF 0
  • 7
    Kane Burton, Rebecca
    Managing Director born in September 1975
    Individual (18 offsprings)
    Officer
    2016-11-22 ~ 2021-09-06
    OF - Director → CIF 0
  • 8
    Katzman, Jerrold Bruce
    Born in September 1948
    Individual (17 offsprings)
    Officer
    1992-12-04 ~ now
    OF - Director → CIF 0
  • 9
    Chhaya, Pundareek
    Individual (35 offsprings)
    Officer
    1992-12-09 ~ 2013-11-18
    OF - Secretary → CIF 0
  • 10
    Atkins, Darren Peter
    Born in November 1974
    Individual (11 offsprings)
    Officer
    2018-06-07 ~ now
    OF - Director → CIF 0
  • 11
    Hull, Jonathan
    Solicitor born in February 1962
    Individual (38 offsprings)
    Officer
    2000-11-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 12
    Ells, Stuart John
    Chief Financail Officer born in March 1961
    Individual (28 offsprings)
    Officer
    2000-11-01 ~ 2002-02-26
    OF - Director → CIF 0
  • 13
    Ptaszynski, Andre Jan
    Director born in May 1953
    Individual (50 offsprings)
    Officer
    2002-05-01 ~ 2011-06-30
    OF - Director → CIF 0
    Ptaszynski, Andre Jan
    Chief Executive born in May 1953
    Individual (50 offsprings)
    2011-10-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Chakraborty, Bishu Debabrata
    Accountant born in October 1967
    Individual (41 offsprings)
    Officer
    2011-10-28 ~ 2016-08-24
    OF - Director → CIF 0
    Chakraborty, Bishu Debabrata
    Individual (41 offsprings)
    Officer
    2013-11-18 ~ 2016-08-24
    OF - Secretary → CIF 0
  • 15
    Chapman, Lawrence
    Born in November 1970
    Individual (33 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 16
    Kramer, Terry Allen
    Producer born in June 1933
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2019-05-02
    OF - Director → CIF 0
  • 17
    Dagnall, Jonathan Hugh Patrick
    Theatres Administrator born in February 1953
    Individual (3 offsprings)
    Officer
    1997-10-10 ~ 1999-02-16
    OF - Director → CIF 0
  • 18
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    DWS MANAGERS LIMITED - 2010-09-30
    DH & B MANAGERS LIMITED
    - 2000-03-15 01872071
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (65 parents, 158 offsprings)
    Officer
    1992-11-03 ~ 1992-12-04
    OF - Nominee Director → CIF 0
  • 19
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 294 offsprings)
    Officer
    1992-11-03 ~ 1993-10-29
    OF - Nominee Secretary → CIF 0
  • 20
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED
    - 2000-02-29 01872070
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 817 offsprings)
    Officer
    1992-11-03 ~ 1992-12-04
    OF - Nominee Director → CIF 0
  • 21
    ADELPHI THEATRE HOLDINGS LIMITED - now 02228390
    NEW LONDON THEATRE LIMITED
    - 2024-09-05 02228390
    THE REALLY USEFUL STAGE PRODUCTIONS COMPANY LIMITED - 2000-02-01
    MARTYN HAYES ASSOCIATES LIMITED - 1990-05-03
    SIMPART NO. 18 LIMITED - 1988-04-19
    65, Drury Lane, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THE ADELPHI THEATRE COMPANY LIMITED

Period: 1992-12-11 ~ now
Company number: 02761565
Registered names
THE ADELPHI THEATRE COMPANY LIMITED - now
BURGINHALL 651 LIMITED - 1992-12-11 03101811... (more)
Standard Industrial Classification
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
90040 - Operation Of Arts Facilities
Brief company account
Average Number of Employees
1072024-07-01 ~ 2025-06-29
892024-01-01 ~ 2024-06-30
Turnover/Revenue
30,869,197 GBP2024-07-01 ~ 2025-06-29
33,972,933 GBP2024-01-01 ~ 2024-06-30
Cost of Sales
-23,734,802 GBP2024-07-01 ~ 2025-06-29
-26,275,975 GBP2024-01-01 ~ 2024-06-30
Gross Profit/Loss
7,134,395 GBP2024-07-01 ~ 2025-06-29
7,696,958 GBP2024-01-01 ~ 2024-06-30
Administrative Expenses
-3,172,958 GBP2024-07-01 ~ 2025-06-29
-2,657,659 GBP2024-01-01 ~ 2024-06-30
Operating Profit/Loss
3,992,975 GBP2024-07-01 ~ 2025-06-29
5,039,299 GBP2024-01-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
312,632 GBP2024-07-01 ~ 2025-06-29
290,992 GBP2024-01-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-6,939 GBP2024-07-01 ~ 2025-06-29
Profit/Loss on Ordinary Activities Before Tax
4,298,668 GBP2024-07-01 ~ 2025-06-29
5,330,291 GBP2024-01-01 ~ 2024-06-30
Equity
Retained earnings (accumulated losses)
3,864,828 GBP2025-06-29
4,140,478 GBP2024-06-30
4,144,346 GBP2024-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,224,350 GBP2024-07-01 ~ 2025-06-29
3,996,132 GBP2024-01-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-3,500,000 GBP2024-07-01 ~ 2025-06-29
-4,000,000 GBP2024-01-01 ~ 2024-06-30
Property, Plant & Equipment
312,077 GBP2025-06-29
55,043 GBP2024-06-30
Fixed Assets
312,077 GBP2025-06-29
55,043 GBP2024-06-30
Total Inventories
110,902 GBP2025-06-29
69,062 GBP2024-06-30
Debtors
Current
1,179,479 GBP2025-06-29
1,382,743 GBP2024-06-30
Cash at bank and in hand
8,650,056 GBP2025-06-29
9,972,272 GBP2024-06-30
Current Assets
9,940,437 GBP2025-06-29
11,424,077 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-5,638,442 GBP2024-06-30
Net Current Assets/Liabilities
5,252,951 GBP2025-06-29
5,785,635 GBP2024-06-30
Total Assets Less Current Liabilities
5,565,028 GBP2025-06-29
5,840,678 GBP2024-06-30
Net Assets/Liabilities
5,565,028 GBP2025-06-29
5,840,678 GBP2024-06-30
Equity
Called up share capital
200 GBP2025-06-29
200 GBP2024-06-30
Share premium
1,700,000 GBP2025-06-29
1,700,000 GBP2024-06-30
Equity
5,565,028 GBP2025-06-29
5,840,678 GBP2024-06-30
Profit/Loss
3,224,350 GBP2024-07-01 ~ 2025-06-29
3,996,132 GBP2024-01-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
40,664 GBP2024-07-01 ~ 2025-06-29
27,673 GBP2024-01-01 ~ 2024-06-30
Cash and Cash Equivalents
8,650,056 GBP2025-06-29
9,972,272 GBP2024-06-30
9,000,525 GBP2024-01-01
Audit Fees/Expenses
22,532 GBP2024-07-01 ~ 2025-06-29
22,858 GBP2024-01-01 ~ 2024-06-30
Wages/Salaries
3,547,163 GBP2024-07-01 ~ 2025-06-29
3,295,906 GBP2024-01-01 ~ 2024-06-30
Social Security Costs
378,550 GBP2024-07-01 ~ 2025-06-29
331,572 GBP2024-01-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
4,004,996 GBP2024-07-01 ~ 2025-06-29
3,695,770 GBP2024-01-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
14,948 GBP2024-07-01 ~ 2025-06-29
42,768 GBP2024-01-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
1,074,667 GBP2024-07-01 ~ 2025-06-29
1,332,573 GBP2024-01-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
419,265 GBP2025-06-29
394,821 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
3,521,735 GBP2025-06-29
3,224,037 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
339,778 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,168,994 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
40,664 GBP2024-07-01 ~ 2025-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
369,549 GBP2025-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,209,658 GBP2025-06-29
Property, Plant & Equipment
Furniture and fittings
49,716 GBP2025-06-29
55,043 GBP2024-06-30
Finished Goods/Goods for Resale
110,902 GBP2025-06-29
69,062 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
842,987 GBP2025-06-29
1,035,068 GBP2024-06-30
Other Debtors
Current
68,636 GBP2025-06-29
71,713 GBP2024-06-30
Prepayments/Accrued Income
Current
27,409 GBP2025-06-29
20,567 GBP2024-06-30
Debtors - Deferred Tax Asset
Current
240,447 GBP2025-06-29
255,395 GBP2024-06-30
Trade Creditors/Trade Payables
Current
477,410 GBP2025-06-29
752,689 GBP2024-06-30
Corporation Tax Payable
Current
408,606 GBP2025-06-29
195,503 GBP2024-06-30
Taxation/Social Security Payable
Current
470,760 GBP2025-06-29
492,087 GBP2024-06-30
Other Creditors
Current
651,718 GBP2025-06-29
1,113,986 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
2,678,992 GBP2025-06-29
3,084,177 GBP2024-06-30
Creditors
Current
4,687,486 GBP2025-06-29
5,638,442 GBP2024-06-30
Net Deferred Tax Liability/Asset
240,447 GBP2025-06-29
255,395 GBP2024-06-30
294,511 GBP2024-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-14,948 GBP2024-07-01 ~ 2025-06-29
-39,116 GBP2024-01-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-06-29
50 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-06-29
50 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1.002024-07-01 ~ 2025-06-29
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
499,999 shares2025-06-29
499,999 shares2024-06-30
Class 4 ordinary share
500,001 shares2025-06-29
500,001 shares2024-06-30
  • THE ADELPHI THEATRE COMPANY LIMITED
    Info
    BURGINHALL 651 LIMITED - 1992-12-11
    Registered number 02761565
    65 Drury Lane, London WC2B 5SP
    PRIVATE LIMITED COMPANY incorporated on 1992-11-03 (33 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.