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 4
  • 1
    Chapman, Lawrence
    Chief Financial Officer born in November 1970
    Individual (31 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Arnott, Julie Lorraine
    Chief Commercial Officer born in October 1972
    Individual (8 offsprings)
    Officer
    2019-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Atkins, Darren Peter
    Chief Operating Officer born in November 1974
    Individual (9 offsprings)
    Officer
    2018-07-24 ~ now
    OF - Director → CIF 0
  • 4
    REALLY USEFUL THEATRES ENTERTAINMENT LIMITED - 2024-04-25
    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 (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Witts, Howard Raymond
    Finance Director born in May 1957
    Individual
    Officer
    2002-06-28 ~ 2010-12-31
    OF - Director → CIF 0
    Witts, Howard Raymond
    Individual
    Officer
    2002-06-28 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 2
    Wordsworth, Mark Gregory
    Director born in November 1959
    Individual (16 offsprings)
    Officer
    2011-06-28 ~ 2022-07-03
    OF - Director → CIF 0
  • 3
    Glassock, Rebecca Ann
    Individual
    Officer
    2000-07-14 ~ 2001-07-18
    OF - Secretary → CIF 0
  • 4
    Rees, Julian
    Operations Manager born in July 1957
    Individual
    Officer
    2011-06-30 ~ 2016-07-31
    OF - Director → CIF 0
  • 5
    Ptaszynski, Andre Jan
    Chief Executive born in May 1953
    Individual (3 offsprings)
    Officer
    2000-05-25 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Ells, Stuart John
    Finance Director born in March 1961
    Individual (1 offspring)
    Officer
    2000-11-07 ~ 2000-11-20
    OF - Director → CIF 0
  • 7
    Freeman, Daniel James
    Finance Director born in April 1976
    Individual (1 offspring)
    Officer
    2016-08-23 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    Kane Burton, Rebecca
    Managing Director born in September 1975
    Individual (1 offspring)
    Officer
    2016-09-28 ~ 2021-09-06
    OF - Director → CIF 0
  • 9
    Chakraborty, Bishu Debabrata
    Accountant born in October 1967
    Individual (5 offsprings)
    Officer
    2011-01-26 ~ 2016-08-24
    OF - Director → CIF 0
    Chakraborty, Bishu Debabrata
    Individual (5 offsprings)
    Officer
    2011-01-26 ~ 2016-08-24
    OF - Secretary → CIF 0
  • 10
    Lloyd Webber, Madeleine Astrid, Lady
    Company Director born in November 1962
    Individual (10 offsprings)
    Officer
    2011-06-28 ~ 2013-03-01
    OF - Director → CIF 0
  • 11
    Tomasi, Loretta Ann
    Managing Director born in August 1957
    Individual (4 offsprings)
    Officer
    2000-05-25 ~ 2002-06-28
    OF - Director → CIF 0
    Tomasi, Loretta Ann
    Managing Director
    Individual (4 offsprings)
    Officer
    2000-05-25 ~ 2000-07-14
    OF - Secretary → CIF 0
    2001-07-18 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-05-08 ~ 2000-05-25
    PE - Nominee Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-05-08 ~ 2000-05-25
    PE - Nominee Director → CIF 0
  • 14
    CSC DIRECTORS (NO.3) LIMITED - now
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    Blackwell House, Guildhall Yard, London
    Active Corporate (22 parents, 1121 offsprings)
    Officer
    2000-11-07 ~ 2006-09-25
    PE - Director → CIF 0
parent relation
Company in focus

LW THEATRES GROUP LIMITED

Previous names
REALLY USEFUL THEATRES GROUP LIMITED - 2018-07-25
STOLL MOSS HOLDINGS LIMITED - 2011-03-17
REALLY USEFUL THEATRES ENTERTAINMENT LIMITED - 2000-07-28
BOXNEXT LIMITED - 2000-06-27
Standard Industrial Classification
70100 - Activities Of Head Offices
90020 - Support Activities To Performing Arts
90040 - Operation Of Arts Facilities
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
Related profiles found in government register
  • LW THEATRES GROUP LIMITED
    Info
    REALLY USEFUL THEATRES GROUP LIMITED - 2018-07-25
    STOLL MOSS HOLDINGS LIMITED - 2011-03-17
    REALLY USEFUL THEATRES ENTERTAINMENT LIMITED - 2000-07-28
    BOXNEXT LIMITED - 2000-06-27
    Registered number 03987955
    65 Drury Lane, London WC2B 5SP
    Private Limited Company incorporated on 2000-05-08 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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
Active 6
  • 1
    NEW LONDON THEATRE LIMITED - 2024-09-05
    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 (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    65 Drury Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    653,678 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control → OE
  • 3
    NEW LONDON THEATRE PROPERTIES LIMITED - 2018-07-25
    LAW 2095 LIMITED - 2000-03-06
    65 Drury Lane, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    REALLY USEFUL THEATRES LIMITED - 2018-07-25
    STOLL MOSS THEATRES LIMITED - 2000-10-04
    STOLL THEATRES CORPORATION LIMITED - 1979-12-31
    65 Drury Lane, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    PG TICKETING SERVICES LIMITED - 2025-03-31
    65 Drury Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2024-06-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    STOLL MOSS THEATRES (PENSION TRUSTEES) LIMITED - 2023-03-06
    65 Drury Lane, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • ENTERTAINMENT & MEDIA GROUP LIMITED - 2011-07-06
    Bkl House, 1 Venice Walk, London, England
    Active Corporate (4 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.