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

ACTORS DIRECT LTD

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 company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.