logo
explain how to read the page

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 11
  • 1
    Martin, Timothy Robin
    Individual (15 offsprings)
    Officer
    2007-03-23 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 2
    Lynas, Michael Cowper
    Born in August 1957
    Individual (62 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Stimpson, Edward Krenning
    Born in October 1966
    Individual (50 offsprings)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Cornell, Mark
    Ceo born in May 1966
    Individual (52 offsprings)
    Officer
    2018-12-19 ~ 2023-10-24
    OF - Director → CIF 0
  • 5
    Teo, Shanmae
    Cfo born in November 1976
    Individual (42 offsprings)
    Officer
    2018-12-19 ~ 2021-06-29
    OF - Director → CIF 0
  • 6
    Smith, Melanie Jane
    Born in December 1973
    Individual (61 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 7
    Potter, Nicholas Graham
    Born in March 1968
    Individual (42 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 8
    Waley-cohen, Stephen Harry, Sir
    Director born in June 1946
    Individual (40 offsprings)
    Officer
    2007-03-23 ~ 2018-12-19
    OF - Director → CIF 0
    Sir Stephen Harry Waley Cohen
    Born in June 1946
    Individual (40 offsprings)
    Person with significant control
    2016-06-01 ~ 2018-12-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Kenwright, Adam Lee
    Commercial Director born in January 1972
    Individual (56 offsprings)
    Officer
    2018-12-19 ~ 2021-02-02
    OF - Director → CIF 0
  • 10
    Oldcorn, John Neil
    Born in October 1970
    Individual (47 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 11
    THE AMBASSADOR THEATRE GROUP LIMITED
    - now 09467208 02671052
    ATG EUROPE LIMITED - 2024-05-13
    ATG ENTERTAINMENT LIMITED - 2024-05-13 09467208 02671052
    2nd Floor, Alexander House, 2nd Floor Alexander House, Church Path, Woking, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THEATRE MANAGEMENT (HOLDINGS) LIMITED

Period: 2007-04-19 ~ now
Company number: 06182351
Registered names
THEATRE MANAGEMENT (HOLDINGS) LIMITED - now
Standard Industrial Classification
90020 - Support Activities To Performing Arts
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
452,941 GBP2019-03-30
452,941 GBP2018-03-31
Fixed Assets
452,941 GBP2019-03-30
452,941 GBP2018-03-31
Debtors
1,741,831 GBP2019-03-30
1,689,733 GBP2018-03-31
Cash at bank and in hand
0 GBP2019-03-30
207,960 GBP2018-03-31
Current Assets
1,741,831 GBP2019-03-30
1,897,693 GBP2018-03-31
Creditors
Amounts falling due within one year
-2,750 GBP2019-03-30
-429,612 GBP2018-03-31
Net Current Assets/Liabilities
1,739,081 GBP2019-03-30
1,468,081 GBP2018-03-31
Total Assets Less Current Liabilities
2,192,022 GBP2019-03-30
1,921,022 GBP2018-03-31
Net Assets/Liabilities
2,192,022 GBP2019-03-30
1,921,022 GBP2018-03-31
Equity
Called up share capital
1 GBP2019-03-30
1 GBP2018-03-31
Retained earnings (accumulated losses)
2,192,021 GBP2019-03-30
1,921,021 GBP2018-03-31
Equity
2,192,022 GBP2019-03-30
1,921,022 GBP2018-03-31
Average Number of Employees
22018-04-01 ~ 2019-03-30
22017-03-26 ~ 2018-03-31
Debtors
Amounts falling due after one year
1,741,831 GBP2019-03-30
1,689,733 GBP2018-03-31

Related profiles found in government register
  • THEATRE MANAGEMENT (HOLDINGS) LIMITED
    Info
    THEATRE MANAGEMENT LTD - 2007-04-19
    Registered number 06182351
    2nd Floor, Alexander House, Church Path, Woking, Surrey GU21 6EJ
    PRIVATE LIMITED COMPANY incorporated on 2007-03-23 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
  • THEATRE MANAGEMENT (HOLDINGS) LIMITED
    S
    Registered number 06182351
    2nd Floor, Alexander House, Church Path, Woking, England, GU21 6EJ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THEATRE MANAGEMENT LIMITED
    - now 03120328 06182351
    THE AMBASSADORS THEATRE LIMITED - 2007-04-19
    CENTREINPUT LIMITED - 1996-02-15
    2nd Floor, Alexander House, Church Path, Woking, Surrey, England
    Active Corporate (24 parents)
    Person with significant control
    2018-12-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.