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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
    Cook, Martin John
    Individual (21 offsprings)
    Officer
    2012-10-01 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 2
    Oldcorn, John Neil
    Born in October 1970
    Individual (47 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Palethorpe, Simon
    Managing Director born in September 1968
    Individual (74 offsprings)
    Officer
    2011-09-20 ~ 2012-07-20
    OF - Director → CIF 0
  • 4
    Teo, Shanmae
    Cfo born in November 1976
    Individual (42 offsprings)
    Officer
    2016-09-29 ~ 2021-06-29
    OF - Director → CIF 0
  • 5
    Stimpson, Edward Krenning
    Born in October 1966
    Individual (50 offsprings)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
  • 6
    Lynas, Michael Cowper
    Born in August 1957
    Individual (62 offsprings)
    Officer
    2005-07-12 ~ now
    OF - Director → CIF 0
  • 7
    Kenwright, Adam Lee
    Commercial Director born in January 1972
    Individual (56 offsprings)
    Officer
    2016-09-29 ~ 2021-02-02
    OF - Director → CIF 0
  • 8
    Blyth, David
    Operations Director born in April 1957
    Individual (37 offsprings)
    Officer
    2005-07-12 ~ 2015-06-25
    OF - Director → CIF 0
  • 9
    Squire, Rosemary Anne
    Director born in May 1956
    Individual (127 offsprings)
    Officer
    2003-07-09 ~ 2016-05-16
    OF - Director → CIF 0
  • 10
    Panter, Howard Hugh
    Theatrical Producer born in May 1949
    Individual (114 offsprings)
    Officer
    2003-07-09 ~ 2016-05-16
    OF - Director → CIF 0
  • 11
    Cornell, Mark Ralph Delano
    Ceo born in May 1966
    Individual (51 offsprings)
    Officer
    2016-09-29 ~ 2023-10-24
    OF - Director → CIF 0
  • 12
    Enright, Helen Johnstone
    Chartered Accountant born in January 1959
    Individual (138 offsprings)
    Officer
    2003-07-09 ~ 2016-09-14
    OF - Director → CIF 0
    Enright, Helen Johnstone
    Charetered Accountant
    Individual (138 offsprings)
    Officer
    2003-07-09 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 13
    Potter, Nicholas Graham
    Born in March 1968
    Individual (42 offsprings)
    Officer
    2011-05-12 ~ now
    OF - Director → CIF 0
  • 14
    Kavanagh, Peter Richard Michael
    Solicitor born in February 1959
    Individual (44 offsprings)
    Officer
    2010-06-11 ~ 2016-08-31
    OF - Director → CIF 0
  • 15
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2003-06-04 ~ 2003-07-09
    OF - Nominee Director → CIF 0
  • 16
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2003-06-04 ~ 2003-07-09
    OF - Secretary → CIF 0
  • 17
    ATG ENTERTAINMENT LIMITED - now 02671052 09467208
    THE AMBASSADOR THEATRE GROUP LIMITED
    - 2024-05-13 02671052 09467208
    THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12
    BLANDHOLD LIMITED - 1992-06-02
    Alexander House, Church Path, Woking, Surrey, England
    Active Corporate (48 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEW WIMBLEDON THEATRE LIMITED

Period: 2003-10-14 ~ now
Company number: 04787118
Registered names
NEW WIMBLEDON THEATRE LIMITED - now
INHOCO 2856 LIMITED - 2003-07-15 04787129... (more)
Standard Industrial Classification
90040 - Operation Of Arts Facilities

  • NEW WIMBLEDON THEATRE LIMITED
    Info
    ATG (WIMBLEDON THEATRE) LIMITED - 2003-10-14
    INHOCO 2856 LIMITED - 2003-10-14
    Registered number 04787118
    2nd Floor Alexander House, Church Path, Woking, Surrey GU21 6EJ
    PRIVATE LIMITED COMPANY incorporated on 2003-06-04 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.