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 3
  • 1
    Fenty, Brian M.
    Chairman, Todaytix born in March 1986
    Individual (20 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Baer, Merritt F.
    Ceo, Todaytix born in November 1984
    Individual (20 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 3
    ENCORE TICKETS LIMITED - now
    ASHLEY HERMAN LIMITED - 2000-08-02
    Barnard's Inn, 86 Fetter Lane, London, England
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Wolfson, Michael Barry
    Chief Financial Officer born in November 1969
    Individual (4 offsprings)
    Officer
    2016-05-09 ~ 2018-09-27
    OF - Director → CIF 0
  • 2
    Steele, Joseph Anthony
    Chief Executive Officer born in March 1979
    Individual (8 offsprings)
    Officer
    2018-05-16 ~ 2020-02-03
    OF - Director → CIF 0
  • 3
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    1998-12-14 ~ 1999-07-06
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1998-12-14 ~ 1999-07-06
    OF - Nominee Secretary → CIF 0
  • 4
    Playford, Derek Louis
    Finance Director born in February 1963
    Individual (3 offsprings)
    Officer
    2010-08-06 ~ 2012-06-11
    OF - Director → CIF 0
  • 5
    Grobbelaar, Susan Jane
    Finance Director born in May 1976
    Individual (1 offspring)
    Officer
    2014-01-14 ~ 2014-06-13
    OF - Director → CIF 0
    Grobbelaar, Susan Jane
    Individual (1 offspring)
    Officer
    2014-01-14 ~ 2014-06-13
    OF - Secretary → CIF 0
  • 6
    Herman, Ashley John
    Company Director born in January 1954
    Individual (9 offsprings)
    Officer
    1999-07-06 ~ 2020-02-03
    OF - Director → CIF 0
  • 7
    Fellerman, Raymond John
    Company Director born in November 1936
    Individual (1 offspring)
    Officer
    1999-09-17 ~ 2001-07-17
    OF - Director → CIF 0
  • 8
    West, Richard Mark
    Chief Financial Officer born in July 1973
    Individual (56 offsprings)
    Officer
    2018-09-27 ~ 2020-02-03
    OF - Director → CIF 0
  • 9
    Brundle, Richard Philip
    Accountant born in March 1957
    Individual (8 offsprings)
    Officer
    2002-06-04 ~ 2003-11-04
    OF - Director → CIF 0
    Brundle, Richard Philip
    Accountant
    Individual (8 offsprings)
    Officer
    2002-06-04 ~ 2003-08-11
    OF - Secretary → CIF 0
  • 10
    Wales, John Nigel Alexander
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    2003-08-11 ~ 2018-05-16
    OF - Director → CIF 0
  • 11
    Talbot, Fiona Margaret
    Chartered Accountant born in April 1967
    Individual (6 offsprings)
    Officer
    2015-06-01 ~ 2016-05-01
    OF - Director → CIF 0
  • 12
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    1998-12-14 ~ 1999-07-06
    OF - Nominee Director → CIF 0
  • 13
    Passmore, Mark Ian Weeks
    Individual (7 offsprings)
    Officer
    1999-07-06 ~ 2002-06-04
    OF - Secretary → CIF 0
  • 14
    Mansfield, Kevin Robert
    Individual (1 offspring)
    Officer
    2003-08-11 ~ 2010-08-06
    OF - Secretary → CIF 0
parent relation
Company in focus

OLDCO (03682911) LIMITED

Previous names
CAPITAL BREAKS LIMITED - 2010-10-05
VISIT THEATRE LIMITED - 2008-08-13
TICKETS TONIGHT LIMITED - 2006-03-23
ASHLEY HERMAN LIMITED - 1999-12-07
SOFTBRAY LIMITED - 1999-07-16
Standard Industrial Classification
90020 - Support Activities To Performing Arts

  • OLDCO (03682911) LIMITED
    Info
    CAPITAL BREAKS LIMITED - 2010-10-05
    VISIT THEATRE LIMITED - 2008-08-13
    TICKETS TONIGHT LIMITED - 2006-03-23
    ASHLEY HERMAN LIMITED - 1999-12-07
    SOFTBRAY LIMITED - 1999-07-16
    Registered number 03682911
    5 New Street Square, London EC4A 3TW
    Private Limited Company incorporated on 1998-12-14 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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.