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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 28
  • 1
    Baker, Ian
    Business Consultant born in September 1953
    Individual (5 offsprings)
    Officer
    2001-04-12 ~ 2010-11-16
    OF - Director → CIF 0
  • 2
    Francis, Christopher Leslie James, Laird
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2011-06-07 ~ 2018-11-29
    OF - Director → CIF 0
  • 3
    Mckeown, Richard Edmund
    Individual (32 offsprings)
    Officer
    1997-10-03 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 4
    Townsend, Leo
    Born in December 1979
    Individual (4 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Philip David, Lieutenant General
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    2022-12-07 ~ 2023-03-06
    OF - Director → CIF 0
  • 6
    Johns, Richard, Air Chief Marshal Sir
    Govenor born in July 1939
    Individual (7 offsprings)
    Officer
    2001-03-12 ~ 2008-01-31
    OF - Director → CIF 0
  • 7
    Counsell, Elizabeth Antoinette
    Born in June 1942
    Individual (1 offspring)
    Officer
    1997-10-29 ~ now
    OF - Director → CIF 0
  • 8
    Quarrington, Mark Lovelace
    Chartered Accountant born in November 1960
    Individual (1 offspring)
    Officer
    1997-01-02 ~ 1997-10-03
    OF - Director → CIF 0
  • 9
    Archer, David Birdwood
    Born in June 1959
    Individual (48 offsprings)
    Officer
    1997-10-03 ~ now
    OF - Director → CIF 0
    Mr David Birdwood Archer
    Born in June 1959
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Morley, Sheridan Robert
    Journalist born in December 1941
    Individual (1 offspring)
    Officer
    1997-10-29 ~ 2007-02-16
    OF - Director → CIF 0
  • 11
    James, Andrew Robert Kenyon
    Solicitor born in April 1962
    Individual (7 offsprings)
    Officer
    1997-10-03 ~ 2010-05-25
    OF - Director → CIF 0
  • 12
    Palmer, Charles Patrick Ralph, General Sir
    Constable And Governor Windsor born in April 1933
    Individual (1 offspring)
    Officer
    1997-10-29 ~ 1999-06-10
    OF - Director → CIF 0
  • 13
    Spratt, Peter Norman
    Born in August 1959
    Individual (8 offsprings)
    Officer
    2011-06-07 ~ now
    OF - Director → CIF 0
    Spratt, Peter Norman
    Chartered Accountant born in August 1959
    Individual (8 offsprings)
    1997-01-02 ~ 1997-10-03
    OF - Director → CIF 0
    Spratt, Peter Norman
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    1997-01-02 ~ 1997-10-03
    OF - Secretary → CIF 0
    Mr Peter Norman Spratt
    Born in August 1959
    Individual (8 offsprings)
    Person with significant control
    2023-11-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Harratt, Lydia Florinette Gabrielle
    Born in January 1970
    Individual (1 offspring)
    Officer
    2017-06-20 ~ now
    OF - Director → CIF 0
    Harratt, Lydia Florinette Gabrielle
    Individual (1 offspring)
    Officer
    2019-06-04 ~ now
    OF - Secretary → CIF 0
    Ms Lydia Florinette Gabrielle Harratt
    Born in January 1970
    Individual (1 offspring)
    Person with significant control
    2023-10-29 ~ 2023-11-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    Macfadyen, Ian David, Air Marshal
    Born in February 1942
    Individual (4 offsprings)
    Officer
    2009-11-24 ~ 2014-07-31
    OF - Director → CIF 0
  • 16
    Bousfield, Peregrine Antony Guy
    Born in December 1949
    Individual (8 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 17
    Perowne, James Francis, Admiral Sir
    Director born in July 1947
    Individual (3 offsprings)
    Officer
    2015-03-18 ~ 2022-12-07
    OF - Director → CIF 0
  • 18
    Denison, John Michael Terence Wellesley
    Actor born in November 1915
    Individual (2 offsprings)
    Officer
    1997-10-29 ~ 1998-07-20
    OF - Director → CIF 0
  • 19
    Noble, Robert Frederick Strang
    Born in January 1965
    Individual (46 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 20
    Dixon, Anthony
    Accountant born in December 1946
    Individual (1 offspring)
    Officer
    2001-10-15 ~ 2022-12-10
    OF - Director → CIF 0
  • 21
    Wilson, Allan Ross
    C.A. born in September 1948
    Individual (19 offsprings)
    Officer
    2008-06-03 ~ 2010-05-25
    OF - Director → CIF 0
  • 22
    Biggs, George Christopher
    Company Director born in December 1935
    Individual (20 offsprings)
    Officer
    1997-10-03 ~ 2023-10-29
    OF - Director → CIF 0
    Mr George Christopher Biggs
    Born in December 1935
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-29
    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
  • 23
    Gercke, Michael David
    Chartered Accountant born in April 1952
    Individual (17 offsprings)
    Officer
    1997-01-02 ~ 1997-10-03
    OF - Director → CIF 0
  • 24
    Jenkins, Ian Lawrence, Surgeon Vice Admiral
    Retired born in September 1944
    Individual (5 offsprings)
    Officer
    2008-06-03 ~ 2009-02-17
    OF - Director → CIF 0
  • 25
    Coker, David John
    Chartered Secretary born in March 1946
    Individual (21 offsprings)
    Officer
    1997-10-29 ~ 2022-08-08
    OF - Director → CIF 0
    Mr David John Coker
    Born in March 1946
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-01-02 ~ 1997-01-02
    OF - Nominee Secretary → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-01-02 ~ 1997-01-02
    OF - Nominee Director → CIF 0
  • 28
    PITSEC LIMITED
    02451677
    47, Castle Street, Reading, Berkshire, United Kingdom
    Active Corporate (77 parents, 995 offsprings)
    Officer
    2002-01-02 ~ 2019-06-04
    OF - Secretary → CIF 0
parent relation
Company in focus

WINDSOR THEATRE LIMITED

Period: 1997-01-02 ~ now
Company number: 03298388
Registered name
WINDSOR THEATRE LIMITED - now
Standard Industrial Classification
90020 - Support Activities To Performing Arts
Brief company account
Property, Plant & Equipment
79,564 GBP2024-06-30
85,569 GBP2023-06-30
Fixed Assets - Investments
176,076 GBP2024-06-30
170,347 GBP2023-06-30
Fixed Assets
255,640 GBP2024-06-30
255,916 GBP2023-06-30
Debtors
1,016 GBP2024-06-30
660 GBP2023-06-30
Cash at bank and in hand
24,402 GBP2024-06-30
27,863 GBP2023-06-30
Current Assets
25,418 GBP2024-06-30
28,523 GBP2023-06-30
Net Current Assets/Liabilities
19,040 GBP2024-06-30
21,963 GBP2023-06-30
Total Assets Less Current Liabilities
274,680 GBP2024-06-30
277,879 GBP2023-06-30
Equity
Called up share capital
5 GBP2024-06-30
5 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
240,198 GBP2024-06-30
240,198 GBP2023-06-30
Furniture and fittings
83,609 GBP2024-06-30
83,609 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
323,807 GBP2024-06-30
323,807 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
160,634 GBP2024-06-30
154,629 GBP2023-06-30
Furniture and fittings
83,609 GBP2024-06-30
83,609 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
244,243 GBP2024-06-30
238,238 GBP2023-06-30
Property, Plant & Equipment
Land and buildings
79,564 GBP2024-06-30
85,569 GBP2023-06-30
Trade Debtors/Trade Receivables
36 GBP2024-06-30
Prepayments/Accrued Income
799 GBP2024-06-30
314 GBP2023-06-30
Property, Plant & Equipment - Depreciation Expense
6,005 GBP2023-07-01 ~ 2024-06-30
6,005 GBP2022-07-01 ~ 2023-06-30

  • WINDSOR THEATRE LIMITED
    Info
    Registered number 03298388
    The Courtyard, High Street, Ascot, Berkshire SL5 7HP
    PRIVATE LIMITED COMPANY incorporated on 1997-01-02 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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.