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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 24
  • 1
    Ptaszynski, Andre Jan
    Born in May 1953
    Individual (56 offsprings)
    Officer
    2006-01-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Chhaya, Pundareek
    Individual (37 offsprings)
    Officer
    2001-02-13 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 3
    Lord Andrew Lloyd Webber
    Born in March 1948
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Chester, Isobel Kathryn
    Born in November 1974
    Individual (33 offsprings)
    Officer
    2013-03-01 ~ 2019-04-05
    OF - Director → CIF 0
    Chester, Isobel Kathryn
    Individual (33 offsprings)
    Officer
    2016-03-31 ~ 2019-04-05
    OF - Secretary → CIF 0
  • 5
    Wallace, Kevin Gerard Michael
    Born in June 1957
    Individual (13 offsprings)
    Officer
    2001-02-16 ~ 2001-10-29
    OF - Director → CIF 0
  • 6
    Ells, Stuart John
    Born in March 1961
    Individual (32 offsprings)
    Officer
    2001-02-13 ~ 2002-02-26
    OF - Director → CIF 0
  • 7
    Farmer, Charles Henry Patrick
    Born in October 1968
    Individual (22 offsprings)
    Officer
    2022-03-31 ~ 2023-02-24
    OF - Director → CIF 0
  • 8
    Taylor, Charles Geoffrey William
    Born in March 1954
    Individual (35 offsprings)
    Officer
    2001-02-13 ~ 2005-11-30
    OF - Director → CIF 0
  • 9
    Hull, Jonathan
    Born in February 1962
    Individual (41 offsprings)
    Officer
    2001-02-13 ~ 2015-09-30
    OF - Director → CIF 0
  • 10
    Wordsworth, Mark Gregory
    Born in November 1959
    Individual (68 offsprings)
    Officer
    2011-10-07 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    Quillan, Joanne Catherine
    Born in December 1966
    Individual (85 offsprings)
    Officer
    2019-06-13 ~ 2023-12-04
    OF - Director → CIF 0
  • 12
    Hennessy, Richard Patrick
    Born in November 1953
    Individual (19 offsprings)
    Officer
    2004-01-05 ~ 2006-03-14
    OF - Director → CIF 0
  • 13
    Mcknight, James Scott
    Born in October 1979
    Individual (20 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 14
    Lowes, Martin James
    Born in October 1985
    Individual (19 offsprings)
    Officer
    2022-03-31 ~ 2025-01-03
    OF - Director → CIF 0
  • 15
    Chapman, Lawrence
    Born in November 1970
    Individual (33 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 16
    Witts, Howard Raymond
    Born in May 1957
    Individual (48 offsprings)
    Officer
    2006-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 17
    Chakraborty, Bishu Debabrata
    Born in October 1967
    Individual (45 offsprings)
    Officer
    2011-01-26 ~ 2013-03-01
    OF - Director → CIF 0
  • 18
    Koravos, Jessica Lorien
    Born in January 1971
    Individual (60 offsprings)
    Officer
    2019-04-05 ~ 2023-04-30
    OF - Director → CIF 0
  • 19
    Wragg, Barnaby William
    Born in March 1973
    Individual (44 offsprings)
    Officer
    2012-10-29 ~ 2016-03-31
    OF - Director → CIF 0
  • 20
    Alexander-wall, Michael Graeme
    Born in April 1969
    Individual (30 offsprings)
    Officer
    2016-09-16 ~ 2017-10-11
    OF - Director → CIF 0
  • 21
    Wheeldon, Jonathan Mark
    Born in February 1964
    Individual (24 offsprings)
    Officer
    2002-02-26 ~ 2003-10-31
    OF - Director → CIF 0
  • 22
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    2000-12-15 ~ 2001-02-13
    OF - Secretary → CIF 0
  • 23
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1445 offsprings)
    Officer
    2000-12-15 ~ 2001-02-13
    OF - Director → CIF 0
  • 24
    LW ENTERTAINMENT LIMITED
    - now 01240524 02286149
    THE REALLY USEFUL GROUP LIMITED - 2025-09-04 01240524 03960004
    6, Catherine Street, London, England
    Active Corporate (28 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COMPANY ON STAGE LIMITED

Period: 2001-02-12 ~ now
Company number: 04126564
Registered names
COMPANY ON STAGE LIMITED - now
SHELFCO (NO.2075) LIMITED - 2001-02-12 04531079... (more)
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Debtors
823,210 GBP2025-06-30
823,210 GBP2024-06-30
Net Current Assets/Liabilities
823,210 GBP2025-06-30
823,210 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
823,209 GBP2025-06-30
823,209 GBP2024-06-30
Equity
823,210 GBP2025-06-30
823,210 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
823,210 GBP2025-06-30
823,210 GBP2024-06-30

  • COMPANY ON STAGE LIMITED
    Info
    SHELFCO (NO.2075) LIMITED - 2001-02-12
    Registered number 04126564
    6 Catherine Street, London WC2B 5JY
    PRIVATE LIMITED COMPANY incorporated on 2000-12-15 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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