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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 46
  • 1
    Merrick, Blue
    Born in October 1965
    Individual (1 offspring)
    Officer
    1997-10-30 ~ 1998-02-01
    OF - Director → CIF 0
  • 2
    Sanderson, Deborah Joy
    Born in December 1960
    Individual (3 offsprings)
    Officer
    1999-08-01 ~ 2001-12-12
    OF - Director → CIF 0
  • 3
    Cornforth, Sara
    Born in November 1976
    Individual (1 offspring)
    Officer
    2004-11-06 ~ 2011-11-01
    OF - Director → CIF 0
  • 4
    Wendelen, Jurgen
    Born in August 1975
    Individual (1 offspring)
    Officer
    2000-04-14 ~ 2002-01-06
    OF - Director → CIF 0
  • 5
    Bailey, Justine Elizabeth
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2011-10-20 ~ now
    OF - Director → CIF 0
    Miss Justine Elizabeth Bailey
    Born in March 1985
    Individual (2 offsprings)
    Person with significant control
    2016-11-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Hodgson, Charlotte Emilia
    Born in July 1965
    Individual (1 offspring)
    Officer
    2000-03-05 ~ 2001-12-30
    OF - Director → CIF 0
  • 7
    Stevens, Vicki
    Born in October 1971
    Individual (1 offspring)
    Officer
    1995-05-10 ~ 2002-01-11
    OF - Director → CIF 0
  • 8
    Larkin, Stephen John
    Born in March 1958
    Individual (2 offsprings)
    Officer
    1997-10-30 ~ 2000-03-03
    OF - Director → CIF 0
  • 9
    Grainger, Roger Beckett, Revd Professor Dr
    Born in April 1934
    Individual (3 offsprings)
    Officer
    1997-10-30 ~ 2011-11-01
    OF - Director → CIF 0
  • 10
    Partington, Patricia Kathryn
    Born in May 1956
    Individual (1 offspring)
    Officer
    2002-01-07 ~ 2011-11-01
    OF - Director → CIF 0
  • 11
    Smith, Mark Andrew
    Born in December 1974
    Individual (7 offsprings)
    Officer
    1999-08-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 12
    Norbury, Simon
    Born in April 1967
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2002-03-07
    OF - Director → CIF 0
  • 13
    Maddrell, John Edward
    Born in March 1940
    Individual (1 offspring)
    Officer
    1997-10-30 ~ 2000-10-15
    OF - Director → CIF 0
  • 14
    Whetham, Alexander Richard
    Born in July 1973
    Individual (3 offsprings)
    Officer
    1994-11-14 ~ 2000-10-15
    OF - Director → CIF 0
  • 15
    Byrne, Jonathan
    Born in July 1956
    Individual (1 offspring)
    Officer
    2002-01-07 ~ 2022-11-02
    OF - Director → CIF 0
  • 16
    Rogan, Frances
    Born in November 1975
    Individual (1 offspring)
    Officer
    2002-01-07 ~ 2004-11-06
    OF - Director → CIF 0
  • 17
    Rea, Laurie
    Born in August 1970
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2002-01-04
    OF - Director → CIF 0
  • 18
    Potter, Jon
    Born in October 1962
    Individual (2 offsprings)
    Officer
    1995-08-10 ~ 1996-11-04
    OF - Director → CIF 0
  • 19
    Robinson, Simon James Andrew
    Born in June 1968
    Individual (1 offspring)
    Officer
    1995-05-10 ~ 1997-06-01
    OF - Director → CIF 0
  • 20
    Walker, Paul Anthony
    Born in July 1953
    Individual (1 offspring)
    Officer
    1997-10-30 ~ 1999-01-19
    OF - Director → CIF 0
  • 21
    Mcadam, Sarah
    Born in January 1972
    Individual (2 offsprings)
    Officer
    1997-10-30 ~ 2000-03-05
    OF - Director → CIF 0
  • 22
    Quine, Andy
    Born in April 1967
    Individual (1 offspring)
    Officer
    1997-10-30 ~ 1999-12-16
    OF - Director → CIF 0
  • 23
    Rahimzadeh, Amir
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2002-01-07 ~ 2004-11-06
    OF - Director → CIF 0
  • 24
    Rushton, James Lewis
    Born in April 1979
    Individual (1 offspring)
    Officer
    2002-01-07 ~ 2004-11-06
    OF - Director → CIF 0
  • 25
    Jarvis, Clare Louise
    Born in May 1973
    Individual (1 offspring)
    Officer
    1994-11-14 ~ 1995-04-04
    OF - Director → CIF 0
  • 26
    Rowland, Neil
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2004-11-06 ~ 2010-03-08
    OF - Director → CIF 0
  • 27
    Wotton, David Charles
    Individual (1 offspring)
    Officer
    1994-11-14 ~ 1995-08-23
    OF - Secretary → CIF 0
  • 28
    Chamadoira, Ramon
    Born in December 1971
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2000-08-06
    OF - Director → CIF 0
  • 29
    Gannon, Kerry
    Born in November 1972
    Individual (1 offspring)
    Officer
    1997-10-30 ~ 2000-10-15
    OF - Director → CIF 0
  • 30
    Kirkman, Sarah Louise
    Born in January 1970
    Individual (1 offspring)
    Officer
    1994-11-14 ~ 1996-06-03
    OF - Director → CIF 0
  • 31
    Coward, Corine Lesley
    Born in December 1967
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2002-02-10
    OF - Director → CIF 0
  • 32
    Prendergast, Patricia Anne
    Born in September 1961
    Individual (8 offsprings)
    Officer
    2002-01-07 ~ 2002-10-30
    OF - Director → CIF 0
  • 33
    Smith, Harry
    Born in December 1977
    Individual (1 offspring)
    Officer
    2000-04-14 ~ 2000-10-15
    OF - Director → CIF 0
  • 34
    Field, Sarah Jane
    Born in January 1971
    Individual (1 offspring)
    Officer
    1994-11-14 ~ 1997-01-31
    OF - Director → CIF 0
  • 35
    Ohara, Michael Gerard
    Born in May 1960
    Individual (1 offspring)
    Officer
    1997-10-30 ~ 1999-11-27
    OF - Director → CIF 0
  • 36
    Meola, Julia
    Born in January 1964
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2001-12-30
    OF - Director → CIF 0
  • 37
    Osborne, Karen Louise
    Born in September 1973
    Individual (1 offspring)
    Officer
    1997-10-30 ~ 2000-11-12
    OF - Director → CIF 0
  • 38
    Hennessy, Amanda Jayne
    Born in July 1971
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2000-10-15
    OF - Director → CIF 0
  • 39
    Bliss, Alexandra Louise
    Born in April 1972
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2002-01-04
    OF - Director → CIF 0
  • 40
    Cannell, Macushla Christine
    Born in February 1939
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 41
    Bradshaw, Ken
    Born in August 1966
    Individual (1 offspring)
    Officer
    1995-05-10 ~ 1996-12-01
    OF - Director → CIF 0
  • 42
    Hetherington, Elizabeth Mary
    Individual (1 offspring)
    Officer
    1995-07-02 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 43
    Hetherington, Eilis
    Born in December 1947
    Individual (1 offspring)
    Officer
    1995-05-10 ~ 1995-10-27
    OF - Director → CIF 0
  • 44
    Milne, David William
    Born in October 1946
    Individual (1 offspring)
    Officer
    2002-01-07 ~ 2011-11-01
    OF - Director → CIF 0
  • 45
    Greer, Robert Jamie
    Born in May 1966
    Individual (2 offsprings)
    Officer
    1995-02-27 ~ 1997-05-06
    OF - Director → CIF 0
  • 46
    Murray, Collette Anne
    Born in February 1973
    Individual (2 offsprings)
    Officer
    1994-11-14 ~ 1996-11-30
    OF - Director → CIF 0
parent relation
Company in focus

ACTORS DIRECT LTD

Period: 1994-11-14 ~ 2025-04-01
Company number: 02990127
Registered name
ACTORS DIRECT LTD - Dissolved
Recent Standard Industrial Classification
90020 - Support Activities To Performing Arts
Brief company account
Cash at bank and in hand
900 GBP2024-04-30
900 GBP2023-04-30
Net Assets/Liabilities
900 GBP2024-04-30
900 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
9 GBP/shares2023-05-01 ~ 2024-04-30
Equity
900 GBP2024-04-30
900 GBP2023-04-30

  • ACTORS DIRECT LTD
    Info
    Registered number 02990127
    Number 5 651 Rochdale Road, Manchester M9 5SH
    PRIVATE LIMITED COMPANY incorporated on 1994-11-14 and dissolved on 2025-04-01 (30 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.