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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 5
  • 1
    Heavey, Lynda
    Born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Hunter, Isobel
    Born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Realmuto, Sarah
    Born in February 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Macandrew, Thomas
    Born in November 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-08 ~ now
    OF - Director → CIF 0
  • 5
    THE ROALD DAHL MUSEUM AND STORY CENTRE - now
    THE ROALD DAHL MUSEM AND STORY CENTRE - 2005-04-01
    THE ROALD DAHL MUSEUM AND LITERATURE CENTRE - 2005-02-16
    icon of address81-83, High Street, Great Missenden, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    4,739,868 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Khoo, Boo Heng
    Director born in September 1969
    Individual
    Officer
    icon of calendar 2009-12-15 ~ 2009-12-15
    OF - Director → CIF 0
  • 2
    Griffiths, Paul Alan
    Director born in February 1976
    Individual
    Officer
    icon of calendar 2020-09-03 ~ 2025-02-06
    OF - Director → CIF 0
  • 3
    Pitts, Amy Frances
    Director Of Public Engagement born in July 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-16 ~ 2022-05-23
    OF - Director → CIF 0
  • 4
    Dahl, Felicity Ann
    Partner Literary Estate born in December 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-04 ~ 2011-05-10
    OF - Director → CIF 0
  • 5
    Salton, Wesley Steven
    Head Of Marketing And Development At Ltm born in April 1978
    Individual
    Officer
    icon of calendar 2015-06-10 ~ 2025-07-03
    OF - Director → CIF 0
  • 6
    Wennberg, Eunice Jane
    Individual
    Officer
    icon of calendar 2004-07-23 ~ 2017-01-25
    OF - Secretary → CIF 0
  • 7
    Attenborough, Elizabeth Margaret
    Publishing Consultant born in July 1952
    Individual
    Officer
    icon of calendar 2003-08-04 ~ 2007-10-30
    OF - Director → CIF 0
  • 8
    Salem, Anthony Ascher, Mr.
    Retail Consultant born in December 1941
    Individual
    Officer
    icon of calendar 2005-05-03 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Mcquade, Elaine Yvonne
    Publishing born in October 1954
    Individual
    Officer
    icon of calendar 2008-02-04 ~ 2023-04-27
    OF - Director → CIF 0
  • 10
    Conquy, Amanda
    Manager born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-13 ~ 2015-04-30
    OF - Director → CIF 0
    Conquy, Amanda
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-04 ~ 2004-07-13
    OF - Secretary → CIF 0
  • 11
    Higginson, Susan
    Arts Consultant born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-24 ~ 2016-07-06
    OF - Director → CIF 0
  • 12
    Kelly, Luke James Roald
    Writer born in July 1986
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-10-25 ~ 2016-07-06
    OF - Director → CIF 0
  • 13
    Niner, Judith Hope
    Fundraising Consultant born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2014-06-26
    OF - Director → CIF 0
  • 14
    Brown, Chris
    Company Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-19 ~ 2020-04-30
    OF - Director → CIF 0
  • 15
    Neil, Michael Hugh
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-17 ~ 2019-10-24
    OF - Director → CIF 0
  • 16
    Mitchell, Paul England
    Lawyer born in November 1951
    Individual
    Officer
    icon of calendar 2010-06-29 ~ 2023-04-27
    OF - Director → CIF 0
  • 17
    Hills, Roger Ernest
    Retired born in September 1940
    Individual
    Officer
    icon of calendar 2003-08-04 ~ 2013-07-09
    OF - Director → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-08-04 ~ 2003-08-04
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-08-04 ~ 2003-08-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE ROALD DAHL CENTRE (TRADING) LIMITED

Standard Industrial Classification
91020 - Museums Activities
91012 - Archives Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
389 GBP2023-03-31
Total Inventories
57,875 GBP2024-03-31
75,392 GBP2023-03-31
Debtors
5,195 GBP2024-03-31
501 GBP2023-03-31
Cash at bank and in hand
25,501 GBP2024-03-31
13,085 GBP2023-03-31
Current Assets
88,571 GBP2024-03-31
88,978 GBP2023-03-31
Net Current Assets/Liabilities
-232,966 GBP2024-03-31
-208,720 GBP2023-03-31
Total Assets Less Current Liabilities
-232,966 GBP2024-03-31
-208,331 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-233,066 GBP2024-03-31
-208,431 GBP2023-03-31
Equity
-232,966 GBP2024-03-31
-208,331 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
6,332 GBP2024-03-31
26,578 GBP2023-03-31
Property, Plant & Equipment - Disposals
Computers
-20,246 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,332 GBP2024-03-31
26,189 GBP2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-19,857 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
389 GBP2023-03-31
Merchandise
57,875 GBP2024-03-31
75,392 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,894 GBP2024-03-31
375 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
301 GBP2024-03-31
126 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
5,195 GBP2024-03-31
501 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,353 GBP2024-03-31
1,037 GBP2023-03-31
Amounts owed to group undertakings
Current
310,690 GBP2024-03-31
293,121 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,003 GBP2024-03-31
2,182 GBP2023-03-31
Other Creditors
Current
4,491 GBP2024-03-31
1,358 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

  • THE ROALD DAHL CENTRE (TRADING) LIMITED
    Info
    Registered number 04854808
    icon of address81-83 High Street, Great Missenden, Buckinghamshire HP16 0AL
    PRIVATE LIMITED COMPANY incorporated on 2003-08-04 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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.