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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 26
  • 1
    Sutherland, Martin Alexander
    Individual (3 offsprings)
    Officer
    2006-07-05 ~ 2007-07-04
    OF - Secretary → CIF 0
  • 2
    Holland, Robert Charles
    Born in May 1960
    Individual (24 offsprings)
    Officer
    2013-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Brisland, Grant David
    Born in April 1986
    Individual (8 offsprings)
    Officer
    2017-10-30 ~ 2021-11-17
    OF - Director → CIF 0
  • 4
    Adams, Erica
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2006-07-05 ~ 2007-02-23
    OF - Director → CIF 0
  • 5
    Randell, Francis John
    Born in November 1948
    Individual (4 offsprings)
    Officer
    2006-07-05 ~ 2014-10-29
    OF - Director → CIF 0
  • 6
    Harper, Philippa Noelle Christian
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2007-09-03 ~ 2009-03-05
    OF - Director → CIF 0
  • 7
    Mckenzie, Andrew Greig
    Born in December 1961
    Individual (18 offsprings)
    Officer
    2006-07-05 ~ 2009-10-27
    OF - Director → CIF 0
  • 8
    Dawson, Mary Margaret
    Born in October 1946
    Individual (4 offsprings)
    Officer
    2006-07-05 ~ 2008-09-04
    OF - Director → CIF 0
  • 9
    Rodger, Mike
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2006-07-05 ~ 2007-09-03
    OF - Director → CIF 0
  • 10
    Whatsize, Joshua John
    Born in July 1993
    Individual (2 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 11
    Richardson, Paul Anthony
    Born in December 1962
    Individual (7 offsprings)
    Officer
    2007-09-03 ~ 2012-09-18
    OF - Director → CIF 0
  • 12
    Dickens, Guy Timothy
    Born in August 1958
    Individual (1 offspring)
    Officer
    2012-09-18 ~ now
    OF - Director → CIF 0
  • 13
    Fenton, Simon Elliott
    Born in November 1961
    Individual (12 offsprings)
    Officer
    2006-07-05 ~ 2011-02-01
    OF - Director → CIF 0
  • 14
    Sweeting, Nicholas James David
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2008-11-27 ~ 2016-02-02
    OF - Director → CIF 0
  • 15
    Beharrell, Brien Mary
    Born in May 1956
    Individual (6 offsprings)
    Officer
    2006-07-05 ~ 2008-09-04
    OF - Director → CIF 0
  • 16
    Beck, Jeffrey George, Councillor
    Councillor born in November 1932
    Individual (4 offsprings)
    Officer
    2007-09-03 ~ 2024-05-01
    OF - Director → CIF 0
  • 17
    Buckwell, Anthony Basil
    Born in July 1946
    Individual (6 offsprings)
    Officer
    2006-07-05 ~ 2007-09-03
    OF - Director → CIF 0
  • 18
    Poulson, Garry Graham
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2006-07-05 ~ 2007-12-06
    OF - Director → CIF 0
  • 19
    Hogan, Gerald William
    Born in October 1943
    Individual (3 offsprings)
    Officer
    2006-07-05 ~ 2007-09-03
    OF - Director → CIF 0
  • 20
    Vickerage, Ian Geoffrey
    Born in October 1949
    Individual (13 offsprings)
    Officer
    2007-09-03 ~ 2019-10-21
    OF - Director → CIF 0
  • 21
    Carnarvon, George Reginald Oliver, Earl
    Born in November 1956
    Individual (12 offsprings)
    Officer
    2006-07-05 ~ 2012-09-18
    OF - Director → CIF 0
  • 22
    Stark, Alan William
    Born in January 1945
    Individual (9 offsprings)
    Officer
    2006-07-05 ~ 2016-10-19
    OF - Director → CIF 0
  • 23
    Morris, Katy Jane
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2012-09-18 ~ 2017-07-06
    OF - Director → CIF 0
  • 24
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    1st Floor Bucklersbury House, 83 Cannon Street, London
    Active Corporate (27 parents, 838 offsprings)
    Officer
    2006-07-05 ~ 2006-07-05
    OF - Secretary → CIF 0
    2007-07-04 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 25
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now 01051631
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    1st Floor Bucklersbury House, 83 Cannon Street, London
    Dissolved Corporate (21 parents, 373 offsprings)
    Officer
    2006-07-05 ~ 2006-07-05
    OF - Director → CIF 0
  • 26
    IRWIN MITCHELL SECRETARIES LIMITED
    - now 02880282
    THOMAS EGGAR SECRETARIES LIMITED - 2016-08-16 02880282
    TEVB SECRETARIES LIMITED - 2002-04-03
    Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (26 parents, 490 offsprings)
    Officer
    2008-02-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE CORN EXCHANGE (NEWBURY) PRODUCTIONS LIMITED

Period: 2006-07-05 ~ now
Company number: 05867045
Registered name
THE CORN EXCHANGE (NEWBURY) PRODUCTIONS LIMITED - now
Recent Standard Industrial Classification
90040 - Operation Of Arts Facilities
90030 - Artistic Creation
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
Current
64,404 GBP2025-03-31
5,682 GBP2024-03-31
Cash at bank and in hand
261,578 GBP2025-03-31
227,383 GBP2024-03-31
Current Assets
325,982 GBP2025-03-31
233,065 GBP2024-03-31
Net Assets/Liabilities
-1,769 GBP2025-03-31
-1,769 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
60,418 GBP2025-03-31
Amounts falling due within one year, Current
415 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
64,404 GBP2025-03-31
Amounts falling due within one year, Current
5,682 GBP2024-03-31

  • THE CORN EXCHANGE (NEWBURY) PRODUCTIONS LIMITED
    Info
    Registered number 05867045
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire S3 8DT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2006-07-05 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.