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
    Panter, Howard Hugh
    Company Director born in May 1949
    Individual (72 offsprings)
    Officer
    2021-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Squire, Rosemary Anne
    Company Director born in May 1956
    Individual (74 offsprings)
    Officer
    2021-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Lazar, David Joel
    Company Director born in November 1969
    Individual (18 offsprings)
    Officer
    2021-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Mcguigan, Christian Edwin
    Director born in March 1977
    Individual (15 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 5
    Hill, Andrew
    Company Director born in February 1969
    Individual (78 offsprings)
    Officer
    2021-03-27 ~ now
    OF - Director → CIF 0
  • 6
    Hargreaves, Alvin
    Chief Operating Officer born in July 1969
    Individual (15 offsprings)
    Officer
    2019-08-23 ~ now
    OF - Director → CIF 0
  • 7
    Enright, Helen Johnstone
    Company Director born in January 1959
    Individual (78 offsprings)
    Officer
    2021-03-27 ~ now
    OF - Director → CIF 0
  • 8
    Ashcombe Court, Woolsack Way, Godalming, United Kingdom
    Active Corporate (6 parents, 18 offsprings)
    Person with significant control
    2024-03-28 ~ 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
Ceased 12
  • 1
    Wilson, Ian
    Company Director born in March 1971
    Individual (6 offsprings)
    Officer
    2016-07-04 ~ 2016-12-13
    OF - Director → CIF 0
  • 2
    Thomas, Nicholas Jeffrey
    Director born in December 1959
    Individual (51 offsprings)
    Officer
    2013-02-04 ~ 2021-03-27
    OF - Director → CIF 0
  • 3
    Russell, Julian John Charles
    Chief Executive born in December 1968
    Individual (6 offsprings)
    Officer
    2016-05-16 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Parnaby, Paul
    Director born in December 1970
    Individual (4 offsprings)
    Officer
    2013-02-04 ~ 2016-05-16
    OF - Director → CIF 0
  • 5
    Brayshaw, Peter
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Parry, James
    Chief Financial Officer born in March 1977
    Individual (40 offsprings)
    Officer
    2016-07-04 ~ 2021-03-27
    OF - Director → CIF 0
  • 7
    Schmidt, Alexander
    Company Director born in February 1972
    Individual (4 offsprings)
    Officer
    2021-03-27 ~ 2024-06-10
    OF - Director → CIF 0
  • 8
    Nicholls, Derek Francis
    Company Director born in May 1945
    Individual (4 offsprings)
    Officer
    2016-07-04 ~ 2021-03-27
    OF - Director → CIF 0
  • 9
    Thomas, Sandra Jane
    Individual (18 offsprings)
    Officer
    2013-04-02 ~ 2021-03-27
    OF - Secretary → CIF 0
  • 10
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-03-09 ~ 2024-03-28
    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
  • 11
    QDOS ENTERTAINMENT PLC - 2012-05-31
    QDOS ENTERTAINMENT GROUP PLC - 1999-05-18
    ARTIST MANAGEMENT GROUP (HOLDINGS) LIMITED - 1999-01-14
    NICK THOMAS HOLDINGS LIMITED - 1996-05-24
    LINKLINE CLOTHING LIMITED - 1996-03-22
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-09
    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
  • 12
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-03-09 ~ 2020-03-09
    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
parent relation
Company in focus

TRAFALGAR UK THEATRES HOLDINGS LIMITED

Previous name
HQ THEATRES & HOSPITALITY LIMITED - 2022-05-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TRAFALGAR UK THEATRES HOLDINGS LIMITED
    Info
    HQ THEATRES & HOSPITALITY LIMITED - 2022-05-26
    Registered number 08386064
    Ashcombe Court, Woolsack Way, Godalming GU7 1LQ
    Private Limited Company incorporated on 2013-02-04 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • TRAFALGAR UK THEATRES HOLDINGS LIMITED
    S
    Registered number 08386064
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom, GU7 1LQ
    Private Company Limited By Shares in Companies House Uk, England
    CIF 1
    Private Company Limited By Shares in Companies House Uk, United Kingdom
    CIF 2
  • HQ THEATRES & HOSPITALITY LIMITED
    S
    Registered number 08386064
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
    Private Company Limited By Shares in Companies House Uk, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    IQ TELEVISION LIMITED - 2006-11-22
    Ashcombe Court, Woolsack Way, Godalming, England
    Active Corporate (6 parents, 2 offsprings)
    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
  • 2
    HQ THEATRES LIMITED - 2022-05-26
    Ashcombe Court, Woolsack Way, Godalming, England
    Active Corporate (8 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • STARBROAD LIMITED - 1988-09-21
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-24
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.