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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Wordsworth, Mark Gregory
    Director born in November 1959
    Individual (64 offsprings)
    Officer
    2011-06-28 ~ 2022-07-03
    OF - Director → CIF 0
  • 2
    Chapman, Lawrence
    Born in November 1970
    Individual (33 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Kane Burton, Rebecca
    Managing Director born in September 1975
    Individual (18 offsprings)
    Officer
    2016-09-28 ~ 2021-09-06
    OF - Director → CIF 0
  • 4
    Ptaszynski, Andre Jan
    Chief Executive born in May 1953
    Individual (50 offsprings)
    Officer
    2000-05-25 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Glassock, Rebecca Ann
    Individual (8 offsprings)
    Officer
    2000-07-14 ~ 2001-07-18
    OF - Secretary → CIF 0
  • 6
    Arnott, Julie Lorraine
    Born in October 1972
    Individual (8 offsprings)
    Officer
    2019-02-26 ~ now
    OF - Director → CIF 0
  • 7
    Tomasi, Loretta Ann
    Managing Director born in August 1957
    Individual (22 offsprings)
    Officer
    2000-05-25 ~ 2002-06-28
    OF - Director → CIF 0
    Tomasi, Loretta Ann
    Managing Director
    Individual (22 offsprings)
    Officer
    2000-05-25 ~ 2000-07-14
    OF - Secretary → CIF 0
    2001-07-18 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 8
    Witts, Howard Raymond
    Finance Director born in May 1957
    Individual (41 offsprings)
    Officer
    2002-06-28 ~ 2010-12-31
    OF - Director → CIF 0
    Witts, Howard Raymond
    Individual (41 offsprings)
    Officer
    2002-06-28 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 9
    Freeman, Daniel James
    Finance Director born in April 1976
    Individual (14 offsprings)
    Officer
    2016-08-23 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    Atkins, Darren Peter
    Born in November 1974
    Individual (11 offsprings)
    Officer
    2018-07-24 ~ now
    OF - Director → CIF 0
  • 11
    Chakraborty, Bishu Debabrata
    Accountant born in October 1967
    Individual (41 offsprings)
    Officer
    2011-01-26 ~ 2016-08-24
    OF - Director → CIF 0
    Chakraborty, Bishu Debabrata
    Individual (41 offsprings)
    Officer
    2011-01-26 ~ 2016-08-24
    OF - Secretary → CIF 0
  • 12
    Lloyd Webber, Madeleine Astrid, Lady
    Company Director born in November 1962
    Individual (22 offsprings)
    Officer
    2011-06-28 ~ 2013-03-01
    OF - Director → CIF 0
  • 13
    Rees, Julian
    Operations Manager born in July 1957
    Individual (3 offsprings)
    Officer
    2011-06-30 ~ 2016-07-31
    OF - Director → CIF 0
  • 14
    Ells, Stuart John
    Finance Director born in March 1961
    Individual (28 offsprings)
    Officer
    2000-11-07 ~ 2000-11-20
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-05-08 ~ 2000-05-25
    OF - Nominee Secretary → CIF 0
  • 16
    CSC DIRECTORS (NO.3) LIMITED - now
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    SFM DIRECTORS LIMITED
    - 2016-12-09 03920254
    Blackwell House, Guildhall Yard, London
    Active Corporate (73 parents, 1181 offsprings)
    Officer
    2000-11-07 ~ 2006-09-25
    OF - Director → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-05-08 ~ 2000-05-25
    OF - Nominee Director → CIF 0
  • 18
    REALLY USEFUL THEATRES ENTERTAINMENT LIMITED - now 02286149 03987955... (more)
    LW ENTERTAINMENT LIMITED
    - 2025-09-04 02286149 01240524
    REALLY USEFUL THEATRES ENTERTAINMENT LIMITED - 2024-04-25 02286149 03987955... (more)
    SMT ENTERTAINMENT LIMITED - 2013-04-30
    HEYTESBURY ENTERTAINMENT LIMITED - 1999-09-01
    GLOLANE (UK) LIMITED - 1996-09-04
    DASHCOURT - 1989-07-25
    65, Drury Lane, London, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LW THEATRES GROUP LIMITED

Period: 2018-07-25 ~ now
Company number: 03987955
Registered names
LW THEATRES GROUP LIMITED - now
REALLY USEFUL THEATRES GROUP LIMITED - 2018-07-25 00233200... (more)
REALLY USEFUL THEATRES ENTERTAINMENT LIMITED - 2000-07-28 02286149... (more)
BOXNEXT LIMITED - 2000-06-27
Standard Industrial Classification
90020 - Support Activities To Performing Arts
70100 - Activities Of Head Offices
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
90040 - Operation Of Arts Facilities
Related profiles found in government register
  • LW THEATRES GROUP LIMITED
    Info
    REALLY USEFUL THEATRES GROUP LIMITED - 2018-07-25
    STOLL MOSS HOLDINGS LIMITED - 2018-07-25
    REALLY USEFUL THEATRES ENTERTAINMENT LIMITED - 2018-07-25
    BOXNEXT LIMITED - 2018-07-25
    Registered number 03987955
    65 Drury Lane, London WC2B 5SP
    PRIVATE LIMITED COMPANY incorporated on 2000-05-08 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • LW THEATRES GROUP LIMITED
    S
    Registered number 3987955
    65 Drury Lane, Drury Lane, London, England, WC2B 5SP
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • LW THEATRES GROUP LIMITED
    S
    Registered number 3987955
    65, Drury Lane, London, England, WC2B 5SP
    Limited Company in Companies House Uk, United Kingdom
    CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ADELPHI THEATRE HOLDINGS LIMITED
    - now 02228390
    NEW LONDON THEATRE LIMITED
    - 2024-09-05 02228390
    THE REALLY USEFUL STAGE PRODUCTIONS COMPANY LIMITED - 2000-02-01
    MARTYN HAYES ASSOCIATES LIMITED - 1990-05-03
    SIMPART NO. 18 LIMITED - 1988-04-19
    65 Drury Lane, London
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CATS PALLADIUM LIMITED
    09161859
    65 Drury Lane, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    ENTERTAINMENT THEATRES LIMITED
    - now 07635832 07403366... (more)
    ENTERTAINMENT & MEDIA GROUP LIMITED - 2011-07-06
    Bkl House, 1 Venice Walk, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-28
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    GL THEATRE LIMITED
    - now 03929905
    NEW LONDON THEATRE PROPERTIES LIMITED
    - 2018-07-25 03929905
    LAW 2095 LIMITED - 2000-03-06
    65 Drury Lane, London
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    LW THEATRES LIMITED
    - now 00233200
    REALLY USEFUL THEATRES LIMITED
    - 2018-07-25 00233200 03987955... (more)
    STOLL MOSS THEATRES LIMITED - 2000-10-04
    STOLL THEATRES CORPORATION LIMITED - 1979-12-31
    65 Drury Lane, London
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    LW TICKETS LIMITED
    - now 09395456
    PG TICKETING SERVICES LIMITED
    - 2025-03-31 09395456
    65 Drury Lane, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2024-06-30 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    REALLY USEFUL THEATRES PENSION TRUSTEES LIMITED
    - now 03570574 02286149... (more)
    STOLL MOSS THEATRES (PENSION TRUSTEES) LIMITED
    - 2023-03-06 03570574
    65 Drury Lane, London
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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