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
    Lloyd Webber, Andrew, Lord
    Composer born in March 1948
    Individual (29 offsprings)
    Officer
    2009-07-22 ~ now
    OF - Director → CIF 0
    Lord Andrew Lloyd Webber
    Born in March 1948
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Chapman, Lawrence
    Chief Financial Officer born in November 1970
    Individual (31 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Arnott, Julie Lorraine
    Co-Ceo born in October 1972
    Individual (8 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Chance, David Christopher
    Chairman born in April 1957
    Individual (15 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 5
    Bunting, Timothy Brian
    Non-Executive Director born in August 1963
    Individual (18 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 6
    Atkins, Darren Peter
    Co-Ceo born in November 1974
    Individual (9 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 7
    Lloyd Webber, Madeleine Astrid, Lady
    Director born in November 1962
    Individual (10 offsprings)
    Officer
    2009-07-22 ~ now
    OF - Director → CIF 0
  • 8
    Duffy, Simon Patrick
    Non-Executive Director born in November 1949
    Individual (14 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Witts, Howard Raymond
    Finance Director born in May 1957
    Individual
    Officer
    2009-07-09 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Wordsworth, Mark Gregory
    Director born in November 1959
    Individual (16 offsprings)
    Officer
    2009-07-09 ~ 2022-07-07
    OF - Director → CIF 0
  • 3
    Ptaszynski, Andre Jan
    Chief Executive born in May 1953
    Individual (3 offsprings)
    Officer
    2009-07-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Wragg, Barnaby William
    Managing Director born in March 1973
    Individual (19 offsprings)
    Officer
    2011-12-14 ~ 2012-10-29
    OF - Director → CIF 0
  • 5
    Freeman, Daniel James
    Finance Director born in April 1976
    Individual (1 offspring)
    Officer
    2016-08-23 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Kane Burton, Rebecca
    Managing Director born in September 1975
    Individual (1 offspring)
    Officer
    2016-09-28 ~ 2021-09-06
    OF - Director → CIF 0
  • 7
    Chakraborty, Bishu Debabrata
    Managing Director born in October 1967
    Individual (5 offsprings)
    Officer
    2011-01-26 ~ 2016-08-24
    OF - Director → CIF 0
    Chakraborty, Bishu Debabrata
    Individual (5 offsprings)
    Officer
    2013-02-20 ~ 2016-08-24
    OF - Secretary → CIF 0
  • 8
    Hull, Jonathan
    Solicitor born in February 1962
    Individual (11 offsprings)
    Officer
    2009-07-09 ~ 2012-10-29
    OF - Director → CIF 0
    Hull, Jonathan
    Individual (11 offsprings)
    Officer
    2009-07-09 ~ 2013-02-20
    OF - Secretary → CIF 0
parent relation
Company in focus

LW THEATRES HOLDINGS LIMITED

Previous name
REALLY USEFUL INVESTMENTS LIMITED - 2018-08-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
90020 - Support Activities To Performing Arts
90040 - Operation Of Arts Facilities
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions

Related profiles found in government register
  • LW THEATRES HOLDINGS LIMITED
    Info
    REALLY USEFUL INVESTMENTS LIMITED - 2018-08-06
    Registered number 06958072
    65 Drury Lane, London WC2B 5SP
    Private Limited Company incorporated on 2009-07-09 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • LW THEATRES HOLDINGS LIMITED
    S
    Registered number 6958072
    65, Drury Lane, London, England, WC2B 5SP
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • 65 Drury Lane, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • PG TICKETING SERVICES LIMITED - 2025-03-31
    65 Drury Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2024-06-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.