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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 22
  • 1
    Foo, Peter Edwin
    Born in April 1955
    Individual (14 offsprings)
    Officer
    1999-08-05 ~ 2009-08-04
    OF - Director → CIF 0
  • 2
    Kappen, Steven Cornelius
    Born in April 1951
    Individual (8 offsprings)
    Officer
    2002-06-28 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Aubrey, Caroline Margaret
    Born in March 1964
    Individual (24 offsprings)
    Officer
    2002-06-28 ~ now
    OF - Director → CIF 0
    Aubrey, Caroline Margaret
    Individual (24 offsprings)
    Officer
    1999-08-05 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 4
    Paler, Lesley Anne
    Individual (37 offsprings)
    Officer
    2009-10-12 ~ 2017-06-09
    OF - Secretary → CIF 0
  • 5
    Leggo, Philip Sidney
    Individual (11 offsprings)
    Officer
    1999-08-05 ~ 2011-04-29
    OF - Secretary → CIF 0
  • 6
    Burke, Graham William
    Born in June 1942
    Individual (13 offsprings)
    Officer
    1999-08-05 ~ 2002-06-28
    OF - Director → CIF 0
  • 7
    Senior, Kirk
    Born in February 1965
    Individual (13 offsprings)
    Officer
    2005-03-23 ~ 2010-08-27
    OF - Director → CIF 0
  • 8
    Hounslow, Peter George Stephen
    Individual (13 offsprings)
    Officer
    2005-10-05 ~ 2009-10-12
    OF - Secretary → CIF 0
  • 9
    Bleasdale, Christopher James
    Individual (25 offsprings)
    Officer
    2000-11-17 ~ 2005-10-05
    OF - Secretary → CIF 0
  • 10
    Driscoll, Shaun Lewis
    Born in March 1955
    Individual (18 offsprings)
    Officer
    2010-08-27 ~ 2019-01-30
    OF - Director → CIF 0
    Driscoll, Shaun Lewis
    Individual (18 offsprings)
    Officer
    1999-08-05 ~ 2019-01-30
    OF - Secretary → CIF 0
  • 11
    Raffe, Julie Elaine
    Individual (9 offsprings)
    Officer
    2021-02-12 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 12
    Hulls, Simon
    Individual (8 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Secretary → CIF 0
  • 13
    Bennallack, Alistair William
    Born in December 1968
    Individual (9 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 14
    Phillipson, Simon Thomas
    Born in April 1962
    Individual (10 offsprings)
    Officer
    2019-01-30 ~ 2021-11-30
    OF - Director → CIF 0
  • 15
    Crawford, John Andrew
    Born in June 1920
    Individual (18 offsprings)
    Officer
    1999-08-05 ~ 2000-06-30
    OF - Director → CIF 0
  • 16
    Gallaher, Christopher John
    Born in August 1954
    Individual (12 offsprings)
    Officer
    2000-06-30 ~ 2005-03-23
    OF - Director → CIF 0
  • 17
    Cosentino, Raffaela
    Individual (7 offsprings)
    Officer
    2018-12-20 ~ 2021-02-12
    OF - Secretary → CIF 0
  • 18
    Garner, Patrick Francis
    Born in March 1946
    Individual (84 offsprings)
    Officer
    2002-06-28 ~ now
    OF - Director → CIF 0
  • 19
    Livery, George
    Born in August 1965
    Individual (13 offsprings)
    Officer
    2001-04-20 ~ 2002-06-28
    OF - Director → CIF 0
  • 20
    Kirby, Robert George
    Born in August 1951
    Individual (12 offsprings)
    Officer
    1999-08-05 ~ 2000-02-15
    OF - Director → CIF 0
  • 21
    500, Chapel Street, South Yarra, Australia
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-08-05 ~ 1999-08-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VILLAGE THEATRES 3 LIMITED

Period: 1999-08-05 ~ now
Company number: 03819921 03819294
Registered name
VILLAGE THEATRES 3 LIMITED - now 03819294
Standard Industrial Classification
99999 - Dormant Company

  • VILLAGE THEATRES 3 LIMITED
    Info
    Registered number 03819921
    C/o Moore (south) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford GU1 3DG
    PRIVATE LIMITED COMPANY incorporated on 1999-08-05 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.