logo
explain how to read the page

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 19
  • 1
    Cundy, Matthew John
    Individual (9 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Sapsed, Peter Charles
    Chartered Accountant born in July 1931
    Individual (9 offsprings)
    Officer
    1998-02-11 ~ 2002-01-30
    OF - Director → CIF 0
    Sapsed, Peter Charles
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    1998-02-11 ~ 2002-01-30
    OF - Secretary → CIF 0
  • 3
    Waterhouse, Keith Spencer
    Writer born in February 1929
    Individual (6 offsprings)
    Officer
    1999-03-31 ~ 2003-07-22
    OF - Director → CIF 0
  • 4
    Ross, Stephen William
    Born in September 1948
    Individual (7 offsprings)
    Officer
    2000-11-14 ~ now
    OF - Director → CIF 0
  • 5
    Heal, Paul Bentley
    Born in September 1950
    Individual (18 offsprings)
    Officer
    2009-11-24 ~ now
    OF - Director → CIF 0
  • 6
    Hoare, David Harry Christopher
    Brewery Director born in May 1964
    Individual (17 offsprings)
    Officer
    2014-05-20 ~ 2017-03-20
    OF - Director → CIF 0
  • 7
    Jackaman, Michael Clifford John
    Retired born in November 1935
    Individual (16 offsprings)
    Officer
    2003-11-05 ~ 2005-11-22
    OF - Director → CIF 0
  • 8
    Walker, Charlotte Lucy
    Born in September 1972
    Individual (7 offsprings)
    Officer
    2017-07-10 ~ now
    OF - Director → CIF 0
  • 9
    Griffiths, Roy Garrad
    Retired born in July 1934
    Individual (7 offsprings)
    Officer
    1998-05-27 ~ 2009-07-07
    OF - Director → CIF 0
  • 10
    Holdsworth, Simon Paul
    Born in September 1968
    Individual (44 offsprings)
    Officer
    2020-08-17 ~ now
    OF - Director → CIF 0
  • 11
    Moar, Daniel Garrioch
    Born in September 1964
    Individual (15 offsprings)
    Officer
    1998-02-11 ~ now
    OF - Director → CIF 0
  • 12
    Ingham, Gregory John
    Born in May 1960
    Individual (44 offsprings)
    Officer
    2006-01-10 ~ now
    OF - Director → CIF 0
  • 13
    Payne, Simon Christopher
    Individual (10 offsprings)
    Officer
    2002-01-30 ~ 2012-05-29
    OF - Secretary → CIF 0
  • 14
    Hill, Robert Charles Finch, Sir
    Self Employed born in May 1937
    Individual (10 offsprings)
    Officer
    1998-05-27 ~ 2021-10-08
    OF - Director → CIF 0
  • 15
    Akbar, Gabrielle Mary
    Individual (4 offsprings)
    Officer
    2012-05-29 ~ 2021-12-24
    OF - Secretary → CIF 0
  • 16
    Meakin, Henry Paul John
    Born in January 1944
    Individual (23 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-01-20 ~ 1998-02-11
    OF - Nominee Secretary → CIF 0
  • 18
    THEATRE ROYAL BATH LIMITED(THE) - now 01416448 02353880... (more)
    SAW CLOSE LIMITED - 1979-12-31
    Theatre Royal, Sawclose, Bath, England
    Active Corporate (66 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-01-20 ~ 1998-02-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THEATRE ROYAL BATH PRODUCTIONS LTD.

Period: 1998-03-13 ~ now
Company number: 03495565
Registered names
THEATRE ROYAL BATH PRODUCTIONS LTD. - now
DUTYCLOSE LIMITED - 1998-03-13
Standard Industrial Classification
90010 - Performing Arts
Related profiles found in government register
  • THEATRE ROYAL BATH PRODUCTIONS LTD.
    Info
    DUTYCLOSE LIMITED - 1998-03-13
    Registered number 03495565
    Theatre Royal, Sawclose Bath, Bath And North East Somerset BA1 1ET
    PRIVATE LIMITED COMPANY incorporated on 1998-01-20 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • THEATRE ROYAL BATH PRODUCTIONS LIMITED
    S
    Registered number missing
    Theatre Royal Bath, Saw Close, Bath, United Kingdom, BA1 1ET
    Ltd
    CIF 1
  • THEATRE ROYAL BATH PRODUCTIONS LIMITED
    S
    Registered number 03495565
    The, Theatre Royal, Sawclose, Bath, United Kingdom, BA1 1ET
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    A VOYAGE ROUND MY FATHER LIMITED
    14775323
    The Theatre Royal, Sawclose, Bath, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-04-03 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    AH PRESENTS LIMITED
    15763148
    Theatre Royal, Sawclose, Bath, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-05 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    ALL SEASONS MAN LIMITED
    16018744
    Theatre Royal, Sawclose, Bath, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-10-15 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BUGSY MALONE UK LIMITED
    13907447
    The Theatre Royal, Sawclose, Bath, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-02-10 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ROMAN HOLIDAY BATH LIMITED
    14444920
    The Theatre Royal, Sawclose, Bath, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-10-26 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    SHAKESPEARE IN LOVE ON TOUR LIMITED
    11321732
    Theatre Royal, Sawclose, Bath, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-04-20 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.