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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 4
  • 1
    Richards, James Timothy
    Born in February 1959
    Individual (30 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Eyre, Matthew Neil
    Born in March 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Shergill, Narinder
    Born in December 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    ALNERY NO.1881 LIMITED - 1999-12-01
    SPEAN BRIDGE UK (HOLDINGS) LIMITED - 2003-06-09
    icon of address3rd Floor, One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 14
  • 1
    Fonternel, Theodorus Ernst
    Director born in November 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-06-29 ~ 2005-04-29
    OF - Director → CIF 0
  • 2
    Collins, Matthew Howard
    Banker born in May 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-07-09 ~ 2004-07-23
    OF - Director → CIF 0
  • 3
    Mcnair, Alan Ewart
    Cheif Financial Officer born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ 2019-06-14
    OF - Director → CIF 0
    Mcnair, Alan Ewart
    Cheif Financial Officer
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ 2006-01-10
    OF - Secretary → CIF 0
  • 4
    O'sullivan, Ann Marie
    Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-07 ~ 2022-07-06
    OF - Director → CIF 0
  • 5
    Hutton, Graham Stuart
    Banker born in March 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-07-23 ~ 2005-04-29
    OF - Director → CIF 0
  • 6
    Calder, Robert Alexander
    Company Director born in June 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-14 ~ 2024-06-01
    OF - Director → CIF 0
  • 7
    Ross, Michael Peter
    Director born in October 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-06-16 ~ 2005-04-29
    OF - Director → CIF 0
  • 8
    Whalley, Anne
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-10 ~ 2014-08-29
    OF - Secretary → CIF 0
  • 9
    Knibbs, Stephen Jeremy
    Group Managing Director And Deputy Ceo born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ 2023-08-31
    OF - Director → CIF 0
  • 10
    Louis, Stephen David
    Director born in August 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-06-16 ~ 2005-04-29
    OF - Director → CIF 0
  • 11
    Bradon, Toby William
    Director born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ 2024-09-20
    OF - Director → CIF 0
  • 12
    Cornwell, Alison Margaret
    Chief Financial Officer born in June 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ 2022-11-07
    OF - Director → CIF 0
  • 13
    Scherer, Jonathan Francis
    Director born in November 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-06-16 ~ 2005-04-29
    OF - Director → CIF 0
    Scherer, Jonathan Francis
    Director
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-06-16 ~ 2004-06-29
    OF - Secretary → CIF 0
  • 14
    Shah, Vinesh Harakhchand
    Chief Financial Officer
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-06-29 ~ 2005-04-29
    OF - Secretary → CIF 0
parent relation
Company in focus

A3 CINEMA LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • A3 CINEMA LIMITED
    Info
    Registered number 05155508
    icon of address3rd Floor One Ariel Way, Westfield, London W12 7SL
    PRIVATE LIMITED COMPANY incorporated on 2004-06-16 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • A3 CINEMA LIMITED
    S
    Registered number 05155508
    icon of address3rd Floor, One Ariel Way, Westfield, London, United Kingdom, W12 7SL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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