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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
Active 2
  • 1
    Mckillen, Patrick Gerard
    Company Director born in July 1955
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ dissolved
    OF - Director → CIF 0
    Mr Patrick Mckillen
    Born in July 1955
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2016-11-27 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Cunningham, Liam
    Company Director born in April 1958
    Individual (44 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Zajac, Leslie Murray Fraser
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 2
    Oliver, Paul Francis
    Chartered Surveyor born in July 1955
    Individual (31 offsprings)
    Officer
    icon of calendar 2001-12-06 ~ 2005-06-08
    OF - Director → CIF 0
  • 3
    Drayne, Kevin Brendan
    Director born in May 1921
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-20 ~ 2016-08-15
    OF - Director → CIF 0
    Drayne, Kevin Brendan
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-20 ~ 2016-08-15
    OF - Secretary → CIF 0
  • 4
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-12-06 ~ 2005-06-08
    OF - Director → CIF 0
  • 5
    Mccrory, Shane
    Accountant born in January 1980
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-02-08 ~ 2019-12-19
    OF - Director → CIF 0
  • 6
    Brook, Susan Margaret
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-12-06 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 7
    Mcbride, Stephen Paul
    Accountant born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-12-06 ~ 2005-06-08
    OF - Director → CIF 0
  • 8
    Drayne, Padraig Anthony
    Director born in January 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-08-20 ~ 2019-12-19
    OF - Director → CIF 0
    Mr Padraig Anthony Drayne
    Born in January 1962
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-11-28 ~ 2019-12-19
    PE - Has significant influence or controlCIF 0
  • 9
    icon of address4a, Melville Street, Edinburgh
    Corporate (202 offsprings)
    Officer
    2003-09-01 ~ 2009-08-20
    PE - Secretary → CIF 0
  • 10
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2001-11-28 ~ 2001-12-06
    PE - Nominee Director → CIF 0
    2001-11-28 ~ 2001-12-06
    PE - Nominee Secretary → CIF 0
  • 11
    STONEWEG UK DIRECTOR LIMITED - now
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    icon of addressEuropa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (5 parents, 170 offsprings)
    Officer
    2007-10-01 ~ 2009-08-20
    PE - Director → CIF 0
  • 12
    icon of addressEuropa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-06-08 ~ 2007-10-01
    PE - Director → CIF 0
  • 13
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2001-11-28 ~ 2001-12-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THEATRE (NUMBER 1) LIMITED

Previous name
BROOMCO (2737) LIMITED - 2001-12-06
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • THEATRE (NUMBER 1) LIMITED
    Info
    BROOMCO (2737) LIMITED - 2001-12-06
    Registered number 04330139
    icon of addressKpmg, 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.