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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Adleman, Neil
    Solicitor born in August 1973
    Individual (14 offsprings)
    Officer
    2014-06-05 ~ 2015-12-10
    OF - Director → CIF 0
  • 2
    Hytner, Nicholas Robert, Sir
    Born in May 1956
    Individual (23 offsprings)
    Officer
    2014-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Booth, John David Sebastian
    Born in July 1958
    Individual (67 offsprings)
    Officer
    2016-02-23 ~ 2025-09-03
    OF - Director → CIF 0
  • 4
    Leveson, Andrew Ivan Mark
    Individual (7 offsprings)
    Officer
    2017-01-20 ~ 2024-04-26
    OF - Secretary → CIF 0
  • 5
    Dorfman, Lloyd Marshall, Sir
    Born in August 1952
    Individual (66 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Director → CIF 0
  • 6
    Weston, Guy Howard
    Chairman born in July 1960
    Individual (57 offsprings)
    Officer
    2016-02-12 ~ 2025-03-11
    OF - Director → CIF 0
  • 7
    Starr, Nicholas Frederick
    Born in October 1957
    Individual (28 offsprings)
    Officer
    2014-06-05 ~ now
    OF - Director → CIF 0
  • 8
    Chan, Grace
    Individual (1 offspring)
    Officer
    2016-02-23 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 9
    Yeung Siu Tung, Tony
    Born in March 1978
    Individual (7 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Director → CIF 0
  • 10
    Irwin, Jake William Hogarth
    Born in February 1975
    Individual (36 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Harper, Christopher
    Theatre Producer born in November 1971
    Individual (19 offsprings)
    Officer
    2014-06-05 ~ 2015-06-24
    OF - Director → CIF 0
parent relation
Company in focus

LONDON THEATRE COMPANY HOLDINGS LIMITED

Period: 2016-10-19 ~ now
Company number: 09073223
Registered names
LONDON THEATRE COMPANY HOLDINGS LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Average Number of Employees
62024-10-01 ~ 2025-09-30
62023-10-01 ~ 2024-09-30
Fixed Assets - Investments
104 GBP2025-09-30
104 GBP2024-09-30
Fixed Assets
104 GBP2025-09-30
104 GBP2024-09-30
Debtors
28,810,244 GBP2025-09-30
30,197,290 GBP2024-09-30
Cash at bank and in hand
90,873 GBP2025-09-30
328,402 GBP2024-09-30
Current Assets
28,901,117 GBP2025-09-30
30,525,692 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-8,385,605 GBP2025-09-30
-8,970,639 GBP2024-09-30
Net Current Assets/Liabilities
20,515,512 GBP2025-09-30
21,555,053 GBP2024-09-30
Total Assets Less Current Liabilities
20,515,616 GBP2025-09-30
21,555,157 GBP2024-09-30
Creditors
Non-current, Amounts falling due after one year
-5,876,115 GBP2025-09-30
-6,589,483 GBP2024-09-30
Net Assets/Liabilities
14,639,501 GBP2025-09-30
14,965,674 GBP2024-09-30
Equity
Called up share capital
885 GBP2025-09-30
885 GBP2024-09-30
885 GBP2023-10-01
Share premium
15,999,135 GBP2025-09-30
15,999,135 GBP2024-09-30
15,999,135 GBP2023-10-01
Capital redemption reserve
15 GBP2025-09-30
15 GBP2024-09-30
15 GBP2023-10-01
Other miscellaneous reserve
128,617 GBP2025-09-30
124,260 GBP2024-09-30
119,799 GBP2023-10-01
Retained earnings (accumulated losses)
-1,489,151 GBP2025-09-30
-1,158,621 GBP2024-09-30
-875,827 GBP2023-10-01
Equity
14,639,501 GBP2025-09-30
14,965,674 GBP2024-09-30
15,244,007 GBP2023-10-01
Profit/Loss
Retained earnings (accumulated losses)
-330,530 GBP2024-10-01 ~ 2025-09-30
-282,794 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
-330,530 GBP2024-10-01 ~ 2025-09-30
-282,794 GBP2023-10-01 ~ 2024-09-30
Amounts Owed by Group Undertakings
Current
28,810,244 GBP2025-09-30
30,197,290 GBP2024-09-30
Debtors
Current
28,810,244 GBP2025-09-30
30,197,290 GBP2024-09-30
Other Remaining Borrowings
Current
817,503 GBP2025-09-30
250,080 GBP2024-09-30
Trade Creditors/Trade Payables
Current
3,350 GBP2025-09-30
Amounts owed to group undertakings
Current
6,214,405 GBP2025-09-30
7,201,149 GBP2024-09-30
Taxation/Social Security Payable
Current
294,310 GBP2024-09-30
Other Creditors
Current
1,200,000 GBP2025-09-30
1,200,000 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
150,247 GBP2025-09-30
25,000 GBP2024-09-30
Creditors
Current
8,385,605 GBP2025-09-30
8,970,639 GBP2024-09-30
Other Remaining Borrowings
Non-current
5,585,851 GBP2025-09-30
6,206,501 GBP2024-09-30
Other Creditors
Non-current
290,264 GBP2025-09-30
382,982 GBP2024-09-30
Creditors
Non-current
5,876,115 GBP2025-09-30
6,589,483 GBP2024-09-30
Total Borrowings
Current, Amounts falling due within one year
817,503 GBP2025-09-30
250,080 GBP2024-09-30
Other Remaining Borrowings
More than five year, Non-current
3,218,050 GBP2025-09-30
2,132,759 GBP2024-09-30
Total Borrowings
6,403,354 GBP2025-09-30
6,456,581 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
513,750 shares2025-09-30
513,750 shares2024-09-30
Par Value of Share
Class 1 ordinary share
0.0012024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
371,250 shares2025-09-30
371,250 shares2024-09-30
Par Value of Share
Class 2 ordinary share
0.0012024-10-01 ~ 2025-09-30
Related profiles found in government register
  • LONDON THEATRE COMPANY HOLDINGS LIMITED
    Info
    LONDON THEATRE COMPANY PRODUCTIONS LIMITED - 2016-10-19
    Registered number 09073223
    C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London SE1 2AU
    PRIVATE LIMITED COMPANY incorporated on 2014-06-05 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • LONDON THEATRE COMPANY HOLDINGS LIMITED
    S
    Registered number 09073223
    7, Savoy Court, London, England, WC2R 0EX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • LONDON THEATRE COMPANY HOLDINGS LIMITED
    S
    Registered number 09073223
    C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom, SE1 2AU
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    KX LIGHTROOM LIMITED
    13534926 14055902
    7 Savoy Court, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-07-28 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    LIGHTROOM KX LIMITED
    14055902 13534926
    Lightroom Stage Door, 1 Wollstonecraft Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-08-23 ~ 2025-10-13
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    LONDON THEATRE COMPANY PRODUCTIONS LIMITED
    - now 10379773 09073223
    LONDON THEATRE COMPANY PRODUCTIONS 1 LIMITED
    - 2016-10-20 10379773 09073223
    C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-09-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    LTC KX LIMITED
    11790715
    C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-01-28 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    LTC OTB LIMITED
    09708551
    C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    LTC TALKING HEADS LIMITED
    12543875
    C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-04-02 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    TOWER BRIDGE FILMS LIMITED
    16385026
    C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-04-14 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.