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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 13
  • 1
    Jones, Annie Angela Mary Elaine
    Individual (4 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Allott, Nicholas David
    Born in March 1954
    Individual (56 offsprings)
    Officer
    2006-10-03 ~ now
    OF - Director → CIF 0
    Mr Nicholas David Allott
    Born in March 1954
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-31
    PE - Has significant influence or controlCIF 0
  • 3
    Aukin, David
    Television Executive born in February 1942
    Individual (21 offsprings)
    Officer
    1994-08-04 ~ 2006-10-03
    OF - Director → CIF 0
  • 4
    Morris, Abigail
    Theatre Director born in March 1964
    Individual (8 offsprings)
    Officer
    1994-08-01 ~ 2005-12-15
    OF - Director → CIF 0
  • 5
    Abderabbani, Rose
    Individual (6 offsprings)
    Officer
    2020-01-15 ~ 2025-12-08
    OF - Secretary → CIF 0
  • 6
    Rabbatts, Heather Victoria, Dame
    Born in December 1955
    Individual (52 offsprings)
    Officer
    2020-11-12 ~ now
    OF - Director → CIF 0
  • 7
    Godfrey, Mark Gordon
    Born in August 1961
    Individual (13 offsprings)
    Officer
    1994-08-04 ~ now
    OF - Director → CIF 0
    Godfrey, Mark Gordon
    Executive Director
    Individual (13 offsprings)
    Officer
    1995-04-27 ~ 2020-01-15
    OF - Secretary → CIF 0
    Mr Mark Gordon Godfrey
    Born in August 1961
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-31
    PE - Has significant influence or controlCIF 0
  • 8
    Pelham, David
    Chartered Accountant born in December 1946
    Individual (9 offsprings)
    Officer
    1995-01-11 ~ 2013-10-02
    OF - Director → CIF 0
  • 9
    Miller, Amy
    Theatre Administrator born in June 1962
    Individual (2 offsprings)
    Officer
    1994-08-04 ~ 1995-04-27
    OF - Director → CIF 0
    Miller, Amy
    Theatre Administrator
    Individual (2 offsprings)
    Officer
    1994-08-04 ~ 1995-04-27
    OF - Secretary → CIF 0
  • 10
    Luff, David Richard
    Theatre Producer born in September 1981
    Individual (29 offsprings)
    Officer
    2020-11-12 ~ 2025-09-23
    OF - Director → CIF 0
  • 11
    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, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-07-20 ~ 1994-08-04
    OF - Nominee Secretary → CIF 0
  • 12
    SOHO THEATRE COMPANY LIMITED
    01151823
    21, Dean Street, London, England
    Active Corporate (56 parents, 5 offsprings)
    Person with significant control
    2021-02-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    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, 39004 offsprings)
    Officer
    1994-07-20 ~ 1994-08-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOHO THEATRE PRODUCTIONS LIMITED

Company number: 02950678
Registered names
SOHO THEATRE PRODUCTIONS LIMITED - now
SPEED 4458 LIMITED - 1994-08-17 02951262... (more)
Standard Industrial Classification
90030 - Artistic Creation

  • SOHO THEATRE PRODUCTIONS LIMITED
    Info
    SPEED 4458 LIMITED - 1994-08-17
    Registered number 02950678
    21 Dean Street, London W1D 3NE
    PRIVATE LIMITED COMPANY incorporated on 1994-07-20 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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