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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 33
  • 1
    Davies, Brian
    Retired born in February 1931
    Individual (1 offspring)
    Officer
    2004-09-22 ~ 2005-10-05
    OF - Director → CIF 0
    Davies, Brian
    Retired Schoolteacher born in February 1931
    Individual (1 offspring)
    2006-10-04 ~ 2008-01-01
    OF - Director → CIF 0
  • 2
    Mckie, Louise Mary
    Born in February 1962
    Individual (1 offspring)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Margaret Susan
    Born in October 1946
    Individual (1 offspring)
    Officer
    2019-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Carey, Maria
    Teacher born in May 1962
    Individual (1 offspring)
    Officer
    2021-05-26 ~ 2023-11-15
    OF - Director → CIF 0
  • 5
    Robinson, Andrew James
    Retired born in January 1949
    Individual (1 offspring)
    Officer
    2016-10-19 ~ 2021-04-10
    OF - Director → CIF 0
  • 6
    Davies, Jeremy Michael Widdrington
    Retired born in August 1960
    Individual (2 offsprings)
    Officer
    2023-11-15 ~ 2024-02-15
    OF - Director → CIF 0
  • 7
    Dwyer, Daniel James
    Born in May 1975
    Individual (3136 offsprings)
    Officer
    2003-12-09 ~ 2003-12-09
    OF - Nominee Director → CIF 0
  • 8
    Cassidy, Jacquie
    Box Office Supervisor born in October 1956
    Individual (1 offspring)
    Officer
    2024-02-14 ~ 2024-07-23
    OF - Director → CIF 0
  • 9
    Dunn, Robin Scott
    Actor born in November 1947
    Individual (2 offsprings)
    Officer
    2003-12-09 ~ 2006-10-04
    OF - Director → CIF 0
  • 10
    Mullen, Julianne
    Born in February 1978
    Individual (1 offspring)
    Officer
    2023-11-15 ~ 2025-11-19
    OF - Director → CIF 0
  • 11
    Charalambous, Alexandra
    Charity Head Of Education born in October 1977
    Individual (1 offspring)
    Officer
    2021-05-26 ~ 2023-11-15
    OF - Director → CIF 0
  • 12
    Lomas, Jill Gale
    Housewife born in May 1949
    Individual (3 offsprings)
    Officer
    2004-09-22 ~ 2005-10-05
    OF - Director → CIF 0
    Lomas, Jill Gale
    Secretary born in May 1949
    Individual (3 offsprings)
    2006-10-04 ~ 2015-10-07
    OF - Director → CIF 0
    Lomas, Jill Gale
    Born in May 1949
    Individual (3 offsprings)
    2019-11-06 ~ 2026-03-16
    OF - Director → CIF 0
  • 13
    Cronin, Jose Elaine
    Library Assistant born in July 1937
    Individual (1 offspring)
    Officer
    2003-12-09 ~ 2014-09-18
    OF - Director → CIF 0
  • 14
    Mende, Michael George
    Retired born in December 1945
    Individual (1 offspring)
    Officer
    2017-10-11 ~ 2020-11-18
    OF - Director → CIF 0
    Mende, Michael George
    Individual (1 offspring)
    Officer
    2020-06-03 ~ 2020-11-18
    OF - Secretary → CIF 0
  • 15
    Edelston, Ruth Hester, Dr
    Retired born in January 1938
    Individual (1 offspring)
    Officer
    2003-12-09 ~ 2019-07-31
    OF - Director → CIF 0
  • 16
    Piper, William Lucius
    Sales Manager born in January 1964
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2009-10-07
    OF - Director → CIF 0
  • 17
    Mende, Jennifer Carol
    Retired Teacher born in December 1944
    Individual (1 offspring)
    Officer
    2011-10-12 ~ 2017-10-11
    OF - Director → CIF 0
    2018-10-31 ~ 2020-11-19
    OF - Director → CIF 0
  • 18
    Groom, Mary
    Born in January 1980
    Individual (1 offspring)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
  • 19
    Morgan, Huw
    Born in October 1959
    Individual (1 offspring)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 20
    Savage, John David
    Born in January 1946
    Individual (3 offsprings)
    Officer
    2013-09-18 ~ now
    OF - Director → CIF 0
  • 21
    Dwyer, Daniel John
    Company Registration Agent born in April 1941
    Individual (3763 offsprings)
    Officer
    2003-12-09 ~ 2003-12-09
    OF - Director → CIF 0
    Dwyer, Daniel John
    Individual (3763 offsprings)
    Officer
    2003-12-09 ~ 2003-12-09
    OF - Nominee Secretary → CIF 0
  • 22
    Taylor, Sonja
    Teacher born in April 1957
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2017-10-11
    OF - Director → CIF 0
  • 23
    Smallwood, Naomi Claire
    Born in September 1990
    Individual (1 offspring)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
  • 24
    Huggett, Ruth Margaret
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2023-11-15 ~ 2024-07-23
    OF - Director → CIF 0
  • 25
    Mills, Andrew
    Broker born in September 1963
    Individual (29 offsprings)
    Officer
    2004-09-22 ~ 2005-10-05
    OF - Director → CIF 0
    2006-10-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 26
    Sly, Christopher
    Born in September 1949
    Individual (10 offsprings)
    Officer
    2021-04-21 ~ now
    OF - Director → CIF 0
  • 27
    Kenyon, Peter John
    Local Government Officer born in March 1965
    Individual (2 offsprings)
    Officer
    2006-10-04 ~ 2022-02-01
    OF - Director → CIF 0
    Kenyon, Peter John
    Individual (2 offsprings)
    Officer
    2003-12-09 ~ 2020-06-03
    OF - Secretary → CIF 0
  • 28
    Mason, Christopher John
    Born in July 1949
    Individual (4 offsprings)
    Officer
    2017-10-11 ~ now
    OF - Director → CIF 0
    Mason, Christopher John
    Architect (Retired) born in July 1949
    Individual (4 offsprings)
    2015-10-07 ~ 2016-10-19
    OF - Director → CIF 0
    Mason, Christopher John
    Individual (4 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Secretary → CIF 0
  • 29
    Little, Catherine Helen
    Church Hall Manager born in November 1961
    Individual (2 offsprings)
    Officer
    2015-10-07 ~ 2016-10-19
    OF - Director → CIF 0
  • 30
    Moran, Brian Laurence
    Bank Official (Retired) born in August 1939
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2018-10-10
    OF - Director → CIF 0
  • 31
    Blenkin, Caroline Elizabeth
    Sales And Marketing Director born in December 1968
    Individual (1 offspring)
    Officer
    2009-10-07 ~ 2010-08-07
    OF - Director → CIF 0
  • 32
    Longstaff, David
    Actor born in July 1961
    Individual (6 offsprings)
    Officer
    2004-09-22 ~ 2018-10-10
    OF - Director → CIF 0
    Counsellor David Longstaff
    Born in January 1961
    Individual (6 offsprings)
    Person with significant control
    2016-12-09 ~ 2018-10-10
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 33
    Boon, Graham Thomas
    Retired born in December 1944
    Individual (1 offspring)
    Officer
    2003-12-09 ~ 2005-04-29
    OF - Director → CIF 0
parent relation
Company in focus

THE INCOGNITO THEATRE GROUP

Period: 2003-12-09 ~ now
Company number: 04988774
Registered name
THE INCOGNITO THEATRE GROUP - now
Standard Industrial Classification
90040 - Operation Of Arts Facilities
Brief company account
Fixed Assets
1,040 GBP2025-07-31
1,040 GBP2024-07-31
Current Assets
48,469 GBP2025-07-31
50,517 GBP2024-07-31
Creditors
Amounts falling due within one year
-284 GBP2025-07-31
-1,830 GBP2024-07-31
Net Current Assets/Liabilities
53,749 GBP2025-07-31
52,567 GBP2024-07-31
Total Assets Less Current Liabilities
54,789 GBP2025-07-31
53,607 GBP2024-07-31
Creditors
Amounts falling due after one year
0 GBP2025-07-31
0 GBP2024-07-31
Net Assets/Liabilities
54,789 GBP2025-07-31
53,607 GBP2024-07-31
Equity
54,789 GBP2025-07-31
53,607 GBP2024-07-31
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31

  • THE INCOGNITO THEATRE GROUP
    Info
    Registered number 04988774
    106a Holly Park Road, London N11 3HB
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2003-12-09 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.