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
    Smith, Joseph Andrew
    Theatre Producer born in March 1971
    Individual (10 offsprings)
    Officer
    2008-05-14 ~ now
    OF - Director → CIF 0
    Mr Joseph Andrew Smith
    Born in March 1971
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Brant, John William
    Theatre Producer born in January 1981
    Individual (12 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
    Mr John William Brant
    Born in January 1981
    Individual (12 offsprings)
    Person with significant control
    2018-08-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Lomas, Tammy Louise
    Individual (3 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Thomas, Andrew Gerald
    Chartered Accountant born in July 1942
    Individual (16 offsprings)
    Officer
    2013-02-27 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mccabe, Michael Benedict
    Marketing born in June 1965
    Individual (14 offsprings)
    Officer
    2008-05-14 ~ 2014-02-05
    OF - Director → CIF 0
  • 2
    Thomas, Julian Andrew Gerald
    Individual (16 offsprings)
    Officer
    2018-05-13 ~ 2018-11-23
    OF - Secretary → CIF 0
    2018-06-14 ~ 2024-06-05
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-05-14 ~ 2008-05-14
    PE - Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2008-05-14 ~ 2008-05-14
    PE - Director → CIF 0
parent relation
Company in focus

SMITH & BRANT THEATRICALS LIMITED

Previous name
MCCABE/SMITH PARTNERSHIP LIMITED - 2014-01-22
Standard Industrial Classification
90030 - Artistic Creation
Related profiles found in government register
  • SMITH & BRANT THEATRICALS LIMITED
    Info
    MCCABE/SMITH PARTNERSHIP LIMITED - 2014-01-22
    Registered number 06592122
    Work.life Soho Waverley House, 9 Noel Street, London W1F 8GQ
    Private Limited Company incorporated on 2008-05-14 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • SMITH & BRANT THEATRICALS LIMITED
    S
    Registered number 06592122
    12, Fouberts Place, Second Floor, London, England, England, W1F 7PG
    Corporate in United Kingdom, England
    CIF 1
  • SMITH & BRANT THEATRICALS LIMITED
    S
    Registered number 06592122
    12, Fouberts Place, Second Floor, London, United Kingdom, W1F 7PG
    Limited Company in Companies House, England
    CIF 2
  • SMITH & BRANT THEATRICALS LIMITED
    S
    Registered number 06592122
    Waverley House 7-12, Noel Street, London, England, W1F 8GQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Work.life Soho Waverley House, 9 Noel Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2024-07-17 ~ now
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 2
    Waverley House, 9 Noel Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    2019-10-31 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    39-41 Charing Cross Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -143,845 GBP2023-11-30
    Person with significant control
    2023-03-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    12 Fouberts Place, Second Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    2018-05-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    Waverley House 9 Noel Street, Soho, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-07-22 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • Work.life Soho Waverley House, 9 Noel Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,601 GBP2023-12-31
    Person with significant control
    2018-12-03 ~ 2019-01-30
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.