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 3
  • 1
    Mr David James Furnish
    Born in October 1962
    Individual (42 offsprings)
    Person with significant control
    2016-09-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Sir Elton Hercules John
    Born in March 1947
    Individual (21 offsprings)
    Person with significant control
    2016-09-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Kitchener, Lucie Annabel
    Chief Of Staff born in August 1967
    Individual (19 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Lloyd Davies, Luke John
    Director born in August 1977
    Individual (8 offsprings)
    Officer
    2016-09-15 ~ 2025-01-08
    OF - Director → CIF 0
  • 2
    Kelly, Brian Dominic Arthur
    Director born in September 1964
    Individual (9 offsprings)
    Officer
    2016-09-15 ~ 2021-07-08
    OF - Director → CIF 0
  • 3
    Dawson, Michael David
    Chartered Accountant born in November 1963
    Individual (11 offsprings)
    Officer
    2020-11-01 ~ 2024-01-26
    OF - Director → CIF 0
  • 4
    Technology Park Malaysia Bukit Jalil, 57000, Kuala Lumpur, Malaysia
    Corporate
    Person with significant control
    2016-12-30 ~ 2021-07-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

STAGE THEATRE HOLDINGS LIMITED

Standard Industrial Classification
90010 - Performing Arts
Brief company account
Fixed Assets - Investments
460,000 GBP2024-03-31
460,000 GBP2023-03-31
Debtors
13,824 GBP2024-03-31
13,824 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-148,332 GBP2024-03-31
-148,332 GBP2023-03-31
Net Current Assets/Liabilities
-134,508 GBP2024-03-31
-134,508 GBP2023-03-31
Total Assets Less Current Liabilities
325,492 GBP2024-03-31
325,492 GBP2023-03-31
Equity
Called up share capital
238,274 GBP2024-03-31
238,274 GBP2023-03-31
Share premium
98,726 GBP2024-03-31
98,726 GBP2023-03-31
Retained earnings (accumulated losses)
-11,508 GBP2024-03-31
-11,508 GBP2023-03-31
Equity
325,492 GBP2024-03-31
325,492 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
460,000 GBP2024-03-31
460,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
13,824 GBP2024-03-31
13,824 GBP2023-03-31
Other Creditors
Current
148,332 GBP2024-03-31
148,332 GBP2023-03-31

Related profiles found in government register
  • STAGE THEATRE HOLDINGS LIMITED
    Info
    Registered number 10376452
    C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London WC1A 2SL
    Private Limited Company incorporated on 2016-09-15 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • STAGE THEATRE HOLDINGS LIMITED
    S
    Registered number 10376452
    C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England, WC1A 2SL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -727,188 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-01-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.