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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 28
  • 1
    Brown, Julia Hazel
    Born in December 1961
    Individual (6 offsprings)
    Officer
    2009-06-01 ~ 2010-08-15
    OF - Director → CIF 0
  • 2
    Arthur, Robert Leitch
    Born in January 1969
    Individual (22 offsprings)
    Officer
    2008-11-10 ~ 2012-05-04
    OF - Director → CIF 0
  • 3
    Lavelle, Stephen Christopher
    Born in November 1959
    Individual (7 offsprings)
    Officer
    2002-02-06 ~ 2009-05-31
    OF - Director → CIF 0
  • 4
    Cornwell, Alison Margaret
    Born in June 1966
    Individual (42 offsprings)
    Officer
    2019-06-14 ~ 2022-11-07
    OF - Director → CIF 0
  • 5
    Whalley, Anne
    Individual (29 offsprings)
    Officer
    2012-05-10 ~ 2014-08-29
    OF - Secretary → CIF 0
  • 6
    Calder, Robert Alexander
    Company Director born in June 1981
    Individual (17 offsprings)
    Officer
    2023-03-14 ~ 2024-06-01
    OF - Director → CIF 0
  • 7
    Moore, Geoffrey
    Born in October 1963
    Individual (19 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 8
    O'sullivan, Ann Marie
    Born in May 1962
    Individual (15 offsprings)
    Officer
    2021-05-07 ~ 2022-07-06
    OF - Director → CIF 0
  • 9
    Shergill, Narinder
    Born in December 1971
    Individual (14 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Bradon, Toby William
    Director born in November 1976
    Individual (15 offsprings)
    Officer
    2021-05-07 ~ 2024-09-20
    OF - Director → CIF 0
  • 11
    Arksey, Claire Gillian
    Born in August 1968
    Individual (12 offsprings)
    Officer
    2023-08-31 ~ 2024-01-30
    OF - Director → CIF 0
  • 12
    Williams, Colin Herbert
    Born in October 1952
    Individual (21 offsprings)
    Officer
    2002-02-06 ~ 2012-02-12
    OF - Director → CIF 0
    Williams, Colin Herbert
    Individual (21 offsprings)
    Officer
    2002-02-06 ~ 2012-05-10
    OF - Secretary → CIF 0
  • 13
    Mcnair, Alan Ewart
    Born in May 1955
    Individual (28 offsprings)
    Officer
    2012-05-10 ~ 2019-06-14
    OF - Director → CIF 0
  • 14
    Gregg, Simon Paul
    Born in August 1975
    Individual (13 offsprings)
    Officer
    2007-06-06 ~ 2012-05-10
    OF - Director → CIF 0
  • 15
    Eyre, Matthew Neil
    Born in March 1963
    Individual (40 offsprings)
    Officer
    2024-09-30 ~ 2026-02-16
    OF - Director → CIF 0
  • 16
    Whittell, James William
    Born in July 1943
    Individual (16 offsprings)
    Officer
    2002-02-25 ~ 2004-09-14
    OF - Director → CIF 0
  • 17
    Knibbs, Stephen Jeremy
    Born in November 1961
    Individual (33 offsprings)
    Officer
    2012-05-10 ~ 2023-08-31
    OF - Director → CIF 0
  • 18
    Sutton, Euan
    Individual (15 offsprings)
    Officer
    2015-11-13 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 19
    Tait, Gerald
    Born in October 1948
    Individual (4 offsprings)
    Officer
    2004-09-10 ~ 2009-01-31
    OF - Director → CIF 0
    2012-02-15 ~ 2012-05-10
    OF - Director → CIF 0
  • 20
    Gregg, Paul Richard
    Born in October 1941
    Individual (54 offsprings)
    Officer
    2002-02-25 ~ 2007-06-06
    OF - Director → CIF 0
  • 21
    Gregg, Anita Kim
    Born in April 1943
    Individual (15 offsprings)
    Officer
    2002-02-25 ~ 2010-02-21
    OF - Director → CIF 0
  • 22
    Deleay, Martin Roy
    Born in December 1966
    Individual (26 offsprings)
    Officer
    2010-11-12 ~ 2012-05-10
    OF - Director → CIF 0
  • 23
    Plant, Stephen David
    Born in May 1962
    Individual (7 offsprings)
    Officer
    2008-11-03 ~ 2010-11-12
    OF - Director → CIF 0
  • 24
    Richards, James Timothy
    Born in February 1959
    Individual (53 offsprings)
    Officer
    2012-05-10 ~ now
    OF - Director → CIF 0
  • 25
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Secretary → CIF 0
  • 26
    TREGANNA BIDCO LIMITED
    08052719
    3rd Floor, One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 9465 offsprings)
    Officer
    2002-02-06 ~ 2002-02-06
    OF - Nominee Director → CIF 0
  • 28
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 9226 offsprings)
    Officer
    2002-02-06 ~ 2002-02-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

APOLLO CINEMAS LIMITED

Period: 2002-02-06 ~ now
Company number: 04367985
Registered name
APOLLO CINEMAS LIMITED - now
Standard Industrial Classification
59140 - Motion Picture Projection Activities

  • APOLLO CINEMAS LIMITED
    Info
    Registered number 04367985
    3rd Floor One Ariel Way, Westfield, London W12 7SL
    PRIVATE LIMITED COMPANY incorporated on 2002-02-06 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    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.