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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 17
  • 1
    Tandy, Didier Michel
    Born in August 1959
    Individual (243 offsprings)
    Officer
    2001-12-06 ~ 2005-06-08
    OF - Director → CIF 0
  • 2
    Brook, Susan Margaret
    Individual (115 offsprings)
    Officer
    2001-12-06 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 3
    Oliver, Paul Francis
    Born in July 1955
    Individual (128 offsprings)
    Officer
    2001-12-06 ~ 2005-06-08
    OF - Director → CIF 0
  • 4
    Drayne, Kevin Brendan
    Born in May 1921
    Individual (29 offsprings)
    Officer
    2009-08-20 ~ 2016-08-15
    OF - Director → CIF 0
    Drayne, Kevin Brendan
    Individual (29 offsprings)
    Officer
    2009-08-20 ~ 2016-08-15
    OF - Secretary → CIF 0
  • 5
    Cunningham, Liam
    Born in April 1958
    Individual (74 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Ian Leonard
    Individual (59 offsprings)
    Insolvency
    2021-06-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Mckillen, Patrick Gerard
    Born in July 1955
    Individual (36 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
    Mr Patrick Mckillen
    Born in July 1955
    Individual (36 offsprings)
    Person with significant control
    2016-11-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Zajac, Leslie Murray Fraser
    Individual (60 offsprings)
    Officer
    2002-07-01 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 9
    Stuart Irwin
    Individual (169 offsprings)
    Insolvency
    2021-06-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Mcbride, Stephen Paul
    Born in January 1957
    Individual (256 offsprings)
    Officer
    2001-12-06 ~ 2005-06-08
    OF - Director → CIF 0
  • 11
    Drayne, Padraig Anthony
    Born in January 1962
    Individual (44 offsprings)
    Officer
    2009-08-20 ~ 2019-12-19
    OF - Director → CIF 0
    Mr Padraig Anthony Drayne
    Born in January 1962
    Individual (44 offsprings)
    Person with significant control
    2016-11-28 ~ 2019-12-19
    PE - Has significant influence or controlCIF 0
  • 12
    Mccrory, Shane
    Born in January 1980
    Individual (42 offsprings)
    Officer
    2016-02-08 ~ 2019-12-19
    OF - Director → CIF 0
  • 13
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED
    - 2017-02-24 SC219311
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    4a, Melville Street, Edinburgh
    Active Corporate (23 parents, 472 offsprings)
    Officer
    2003-09-01 ~ 2009-08-20
    OF - Secretary → CIF 0
  • 14
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1768 offsprings)
    Officer
    2001-11-28 ~ 2001-12-06
    OF - Nominee Director → CIF 0
    2001-11-28 ~ 2001-12-06
    OF - Nominee Secretary → CIF 0
  • 15
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1715 offsprings)
    Officer
    2001-11-28 ~ 2001-12-06
    OF - Nominee Director → CIF 0
  • 16
    EUROPA DIRECTOR LIMITED
    05307742
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-25
    Dissolved on 2018-06-26
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (20 parents, 182 offsprings)
    Officer
    2005-06-08 ~ 2007-10-01
    OF - Director → CIF 0
  • 17
    STONEWEG UK DIRECTOR LIMITED - now
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    VALSEC DIRECTOR LIMITED
    - 2017-02-24 05307786
    TEESSEC DIRECTOR LIMITED - 2008-02-20 05307786
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (30 parents, 215 offsprings)
    Officer
    2007-10-01 ~ 2009-08-20
    OF - Director → CIF 0
parent relation
Company in focus

THEATRE (NUMBER 1) LIMITED

Period: 2001-12-06 ~ 2022-04-28
Company number: 04330139
Registered names
THEATRE (NUMBER 1) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-22
Dissolved on 2022-04-28
BROOMCO (2737) LIMITED - 2001-12-06 04349716... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • THEATRE (NUMBER 1) LIMITED
    Info
    BROOMCO (2737) LIMITED - 2001-12-06
    Registered number 04330139
    Kpmg, 8 Princess Parade, Liverpool L3 1QH
    PRIVATE LIMITED COMPANY incorporated on 2001-11-28 and dissolved on 2022-04-28 (20 years 5 months). The status of the company number is Dissolved.
    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.