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 6
  • 1
    Panter, Howard Hugh
    Director born in May 1949
    Individual (72 offsprings)
    Officer
    2019-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Squire, Rosemary Anne
    Director born in May 1956
    Individual (74 offsprings)
    Officer
    2019-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Lazar, David Joel
    Company Director born in November 1969
    Individual (18 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Andrew
    Director born in February 1969
    Individual (78 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Director → CIF 0
  • 5
    Enright, Helen Johnstone
    Director born in January 1959
    Individual (78 offsprings)
    Officer
    2019-02-24 ~ now
    OF - Director → CIF 0
  • 6
    Ashcombe Court, Woolsack Way, Godalming, England
    Active Corporate (6 parents, 18 offsprings)
    Person with significant control
    2019-02-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Hellyer, Francis James
    Director born in June 1975
    Individual (5 offsprings)
    Officer
    1999-08-02 ~ 2022-08-11
    OF - Director → CIF 0
    Mr Francis James Hellyer
    Born in June 1975
    Individual (5 offsprings)
    Person with significant control
    2016-07-19 ~ 2019-02-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Schmidt, Alexander
    Director born in February 1972
    Individual (4 offsprings)
    Officer
    2019-02-24 ~ 2024-06-10
    OF - Director → CIF 0
  • 3
    Ciolfi, Emmanuel
    Director born in December 1973
    Individual
    Officer
    2019-02-24 ~ 2022-08-11
    OF - Director → CIF 0
    Ciolfi, Emmanuel
    Individual
    Officer
    1999-08-02 ~ 2019-02-24
    OF - Secretary → CIF 0
    Mr Emmanuel Ciolfi
    Born in December 1973
    Individual
    Person with significant control
    2016-07-19 ~ 2019-02-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    1999-07-05 ~ 1999-08-02
    PE - Nominee Secretary → CIF 0
  • 5
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    1999-07-05 ~ 1999-08-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LONDON THEATRE DIRECT LTD

Previous name
SILVER LTD - 2002-05-01
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.

Related profiles found in government register
  • LONDON THEATRE DIRECT LTD
    Info
    SILVER LTD - 2002-05-01
    Registered number 03800560
    55 Strand, London WC2R 0LQ
    Private Limited Company incorporated on 1999-07-05 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • LONDON THEATRE DIRECT LTD
    S
    Registered number 03800560
    55, Strand, London, United Kingdom, WC2R 0LQ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (102 parents)
    Profit/Loss (Company account)
    551,505 GBP2022-04-01 ~ 2023-03-31
    Officer
    2011-03-30 ~ now
    CIF 3 - LLP Member → ME
  • 2
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (93 parents)
    Profit/Loss (Company account)
    182,982 GBP2023-04-01 ~ 2024-03-31
    Officer
    2012-03-29 ~ now
    CIF 2 - LLP Member → ME
  • 3
    BIG SCREEN PRODUCTIONS 25 LLP - 2013-01-09
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (36 parents)
    Profit/Loss (Company account)
    198,450 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-03-28 ~ now
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.