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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 23
  • 1
    Wales, John Nigel Alexander
    Director born in July 1966
    Individual (26 offsprings)
    Officer
    2001-02-22 ~ 2018-05-16
    OF - Director → CIF 0
  • 2
    Baer, Merritt F.
    Born in November 1984
    Individual (20 offsprings)
    Officer
    2020-02-03 ~ 2025-10-17
    OF - Director → CIF 0
  • 3
    Wolfson, Michael Barry
    Chief Financial Officer born in November 1969
    Individual (47 offsprings)
    Officer
    2016-05-09 ~ 2018-09-27
    OF - Director → CIF 0
  • 4
    Khosla, Vimal
    Director born in June 1949
    Individual (7 offsprings)
    Officer
    2007-06-06 ~ 2010-04-14
    OF - Director → CIF 0
  • 5
    Brundle, Richard Philip
    Director born in March 1957
    Individual (26 offsprings)
    Officer
    2003-03-03 ~ 2003-11-04
    OF - Director → CIF 0
  • 6
    Fenty, Brian M.
    Born in March 1986
    Individual (20 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 7
    Finan, John Charles
    Company Mentor Consultant born in March 1938
    Individual (27 offsprings)
    Officer
    2003-02-11 ~ 2008-10-23
    OF - Director → CIF 0
  • 8
    Rose, David Michael
    Solicitor born in August 1934
    Individual (27 offsprings)
    Officer
    2001-03-14 ~ 2003-05-01
    OF - Director → CIF 0
    Rose, David Michael
    Individual (27 offsprings)
    Officer
    2002-02-06 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 9
    Grobbelaar, Susan Jane
    Finance Director born in May 1976
    Individual (83 offsprings)
    Officer
    2014-01-14 ~ 2014-01-14
    OF - Director → CIF 0
    2013-03-01 ~ 2014-06-13
    OF - Director → CIF 0
    Grobbelaar, Susan Jane
    Individual (83 offsprings)
    Officer
    2014-01-14 ~ 2014-06-13
    OF - Secretary → CIF 0
  • 10
    Talbot, Fiona Margaret
    Chartered Accountant born in April 1967
    Individual (24 offsprings)
    Officer
    2015-06-01 ~ 2016-05-01
    OF - Director → CIF 0
  • 11
    Mansfield, Kevin Robert
    Accountant born in December 1955
    Individual (16 offsprings)
    Officer
    2003-12-07 ~ 2010-08-06
    OF - Director → CIF 0
    Mansfield, Kevin Robert
    Individual (16 offsprings)
    Officer
    2003-05-01 ~ 2010-08-06
    OF - Secretary → CIF 0
  • 12
    Herman, Ashley John
    Director born in January 1954
    Individual (37 offsprings)
    Officer
    2000-05-26 ~ 2020-02-03
    OF - Director → CIF 0
  • 13
    Nevius, Tyler
    Born in March 1981
    Individual (42 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 14
    Wallner, Edgar
    Director born in January 1937
    Individual (14 offsprings)
    Officer
    2006-03-06 ~ 2010-04-14
    OF - Director → CIF 0
  • 15
    Stoddart, Michael Craig
    Consultant born in March 1932
    Individual (52 offsprings)
    Officer
    2008-07-24 ~ 2010-04-14
    OF - Director → CIF 0
  • 16
    Passmore, Mark Ian Weeks
    Chartered Accountant born in September 1952
    Individual (20 offsprings)
    Officer
    2001-03-14 ~ 2002-01-28
    OF - Director → CIF 0
    Passmore, Mark Ian Weeks
    Individual (20 offsprings)
    Officer
    2000-05-26 ~ 2002-01-28
    OF - Secretary → CIF 0
  • 17
    West, Richard Mark
    Chief Financial Officer born in July 1973
    Individual (109 offsprings)
    Officer
    2018-09-27 ~ 2020-02-03
    OF - Director → CIF 0
  • 18
    Steele, Joseph Anthony
    Chief Executive Officer born in March 1979
    Individual (27 offsprings)
    Officer
    2018-05-16 ~ 2020-02-03
    OF - Director → CIF 0
  • 19
    Playford, Derek Louis
    Finance Director born in February 1963
    Individual (35 offsprings)
    Officer
    2010-08-06 ~ 2012-06-11
    OF - Director → CIF 0
  • 20
    Abichaker, Casey
    Born in June 1983
    Individual (42 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 21
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2000-05-26 ~ 2000-05-26
    OF - Nominee Secretary → CIF 0
  • 22
    NEWINCCO 975 LIMITED 07140255 07180318... (more)
    Barnard’s Inn, 86 Fetter Lane, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2000-05-26 ~ 2000-05-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ENCORE TICKETS LIMITED

Period: 2000-08-02 ~ now
Company number: 04002600
Registered names
ENCORE TICKETS LIMITED - now
Standard Industrial Classification
90020 - Support Activities To Performing Arts
Related profiles found in government register
  • ENCORE TICKETS LIMITED
    Info
    ASHLEY HERMAN LIMITED - 2000-08-02
    Registered number 04002600
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2000-05-26 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • ENCORE TICKETS LID
    S
    Registered number 04002600
    Barnard's Inn, 86 Fetter Lane, London, England, EC4A 1EN
    Limited Company in Companies House, United Kingdom
    CIF 1
  • ENCORE TICKETS LIMITED
    S
    Registered number 04002600
    Barnard's Inn, 86 Fetter Lane, London, England, EC4A 1EN
    Limited Company in Companies House, England
    CIF 2
  • ENCORE TICKETS LTD
    S
    Registered number 04002600
    Barnard's Inn, 86 Fetter Lane, Fetter Lane, London, England, EC4A 1EN
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    CAPITAL BREAKS LIMITED
    - now 07258456 03682911... (more)
    NEWINCCO 995 LIMITED - 2010-10-05
    5 New Street Square, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CONCERT BREAKS LIMITED
    03839211
    5 New Street Square, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    DISCOUNT THEATRE LIMITED
    06716362
    5 New Street Square, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    DISCOUNTTHEATRE.COM LIMITED
    04677103
    5 New Street Square, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    LONDON BREAKS LIMITED
    03831726
    5 New Street Square, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    NEW YORK BREAKS LIMITED
    06474914
    5 New Street Square, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    OLDCO (03682911) LIMITED
    - now 03682911 07432949... (more)
    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
    5 New Street Square, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    SAILCREST LIMITED
    02849088
    5 New Street Square, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    STARGREEN TICKETS LIMITED
    08822777
    5 New Street Square, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    VISIT THEATRE LIMITED
    - now 03468645 03682911
    CAPITAL BREAKS LTD - 2008-08-13
    WOLFSTONE RESOURCES LIMITED - 1998-01-19
    5 New Street Square, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    WEST END THEATRE BOOKINGS LIMITED
    02140433
    5 New Street Square, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.