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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 8
  • 1
    Hargreaves, Alvin
    Born in July 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Mcguigan, Christian Edwin
    Born in March 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Panter, Howard Hugh
    Born in May 1949
    Individual (73 offsprings)
    Officer
    icon of calendar 2021-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Squire, Rosemary Anne
    Born in May 1956
    Individual (76 offsprings)
    Officer
    icon of calendar 2021-03-27 ~ now
    OF - Director → CIF 0
  • 5
    Lazar, David Joel
    Born in November 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-03-27 ~ now
    OF - Director → CIF 0
  • 6
    Enright, Helen Johnstone
    Born in January 1959
    Individual (78 offsprings)
    Officer
    icon of calendar 2021-03-27 ~ now
    OF - Director → CIF 0
  • 7
    Hill, Andrew
    Born in February 1969
    Individual (60 offsprings)
    Officer
    icon of calendar 2021-03-27 ~ now
    OF - Director → CIF 0
  • 8
    HQ THEATRES & HOSPITALITY LIMITED - 2022-05-26
    icon of addressAshcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Parnaby, Paul
    Accountant born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-28 ~ 2016-05-16
    OF - Director → CIF 0
    Parnaby, Paul
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 2
    Russell, Julian John Charles
    Chief Executive born in December 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-16 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Nicholls, Derek Francis
    Company Director born in May 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ 2021-03-27
    OF - Director → CIF 0
  • 4
    Ockwell, Michael David
    Director born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-11-27 ~ 2010-02-19
    OF - Director → CIF 0
  • 5
    Thomas, Nicholas Jeffrey
    Director born in December 1959
    Individual (51 offsprings)
    Officer
    icon of calendar 2005-11-27 ~ 2021-03-27
    OF - Director → CIF 0
  • 6
    Seelig, Joseph Henry
    Director born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-27 ~ 2012-09-17
    OF - Director → CIF 0
  • 7
    Parry, James
    Chief Financial Officer born in March 1977
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ 2021-03-27
    OF - Director → CIF 0
  • 8
    Dixon, Simon Mark
    Director born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-28 ~ 2007-09-07
    OF - Director → CIF 0
    Dixon, Simon Mark
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-05 ~ 2008-03-03
    OF - Secretary → CIF 0
  • 9
    Griffiths, Stuart Mark
    Director born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-27 ~ 2012-09-17
    OF - Director → CIF 0
  • 10
    Brayshaw, Peter
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Hetherington, Nicola
    Individual
    Officer
    icon of calendar 2005-11-27 ~ 2006-07-05
    OF - Secretary → CIF 0
  • 12
    Schmidt, Alexander
    Company Director born in February 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-27 ~ 2024-06-10
    OF - Director → CIF 0
  • 13
    Thomas, Sandra Jane
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-04-02 ~ 2021-03-27
    OF - Secretary → CIF 0
  • 14
    Hetherington, Stephen Francis
    Director born in May 1949
    Individual
    Officer
    icon of calendar 2005-11-27 ~ 2012-09-17
    OF - Director → CIF 0
  • 15
    Wilson, Ian
    Director born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-28 ~ 2007-09-07
    OF - Director → CIF 0
    Wilson, Ian
    Company Director born in March 1971
    Individual (4 offsprings)
    icon of calendar 2016-07-04 ~ 2016-12-13
    OF - Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-11-27 ~ 2005-11-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRAFALGAR UK THEATRES LIMITED

Previous name
HQ THEATRES LIMITED - 2022-05-26
Standard Industrial Classification
90010 - Performing Arts
Related profiles found in government register
  • TRAFALGAR UK THEATRES LIMITED
    Info
    HQ THEATRES LIMITED - 2022-05-26
    Registered number 05637233
    icon of addressAshcombe Court, Woolsack Way, Godalming GU7 1LQ
    PRIVATE LIMITED COMPANY incorporated on 2005-11-27 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • TRAFALGAR UK THEATRES LIMITED
    S
    Registered number 05637233
    icon of addressAshcombe Court, Woolsack Way, Godalming, England, GU7 1LQ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • TRAFALGAR UK THEATRES LIMITED
    S
    Registered number 05637233
    icon of addressAshcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom, GU7 1LQ
    Company in Gbr
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of addressAshcombe Court, Woolsack Way, Godalming, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    20 GBP2022-11-14
    Person with significant control
    icon of calendar 2023-04-02 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressAshcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-01-23 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    HQ THEATRES BROMLEY LIMITED - 2022-05-26
    icon of addressAshcombe Court, Woolsack Way, Godalming, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    NEW THEATRE CARDIFF LIMITED - 2022-05-26
    icon of addressAshcombe Court, Woolsack Way, Godalming, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2021-03-27
    Person with significant control
    icon of calendar 2019-11-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    LYCEUM THEATRE CREWE LIMITED - 2022-05-26
    icon of addressAshcombe Court, Woolsack Way, Godalming, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    ORCHARD THEATRE DARTFORD LIMITED - 2022-05-26
    icon of addressAshcombe Court, Woolsack Way, Godalming, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressAshcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-01-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressAshcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2023-07-26 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    HQ THEATRE GUILDFORD LIMITED - 2011-03-10
    G LIVE GUILDFORD LIMITED - 2011-05-16
    HQ THEATRES GUILDFORD LIMITED - 2022-05-26
    PRINCESS THEATRE TORQUAY LIMITED - 2010-10-13
    G LIVE THEATRE GUILDFORD LIMITED - 2011-03-23
    icon of addressAshcombe Court, Woolsack Way, Godalming, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    WHITE ROCK THEATRE HASTINGS LIMITED - 2022-05-26
    icon of addressAshcombe Court, Woolsack Way, Godalming, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 11
    BECK THEATRE LIMITED - 2022-05-26
    QDOS FILMS LIMITED - 2007-06-04
    icon of addressAshcombe Court, Woolsack Way, Godalming, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 12
    SPEED 1843 LIMITED - 1991-09-18
    WYCOMBE ARTS MANAGEMENT LIMITED - 2022-05-26
    icon of addressAshcombe Court, Woolsack Way, Godalming, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 13
    SOUTHEND THEATRES LIMITED - 2022-05-26
    icon of addressAshcombe Court, Woolsack Way, Godalming, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 14
    WYVERN THEATRE LIMITED - 2022-05-26
    icon of addressAshcombe Court, Woolsack Way, Godalming, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-24
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE

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