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 6
  • 1
    Panter, Howard Hugh
    Director born in May 1949
    Individual (72 offsprings)
    Officer
    2016-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Bothra, Abhinandan
    Director born in March 1991
    Individual (2 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Stephen
    Director born in September 1954
    Individual (267 offsprings)
    Officer
    2018-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Squire, Rosemary Anne
    Director born in May 1956
    Individual (74 offsprings)
    Officer
    2016-10-04 ~ now
    OF - Director → CIF 0
  • 5
    Mathieson, Stuart Ian
    Director born in November 1975
    Individual (2 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 6
    Enright, Helen Johnstone
    Individual (78 offsprings)
    Officer
    2018-05-15 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Bartner, Robert Garlock
    Retired born in April 1935
    Individual (3 offsprings)
    Officer
    2017-03-10 ~ 2018-04-04
    OF - Director → CIF 0
  • 2
    Mr Howard Hugh Panter
    Born in May 1949
    Individual (72 offsprings)
    Person with significant control
    2016-10-04 ~ 2017-09-22
    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
    Kramer, Ronald Jay
    Business Executive born in October 1958
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2018-04-04
    OF - Director → CIF 0
  • 4
    Tanner, James Leonard
    Investment Banker born in March 1960
    Individual (4 offsprings)
    Officer
    2017-03-10 ~ 2018-04-04
    OF - Director → CIF 0
  • 5
    Goleby, Lyn Mary
    Company Director born in November 1957
    Individual (14 offsprings)
    Officer
    2017-03-10 ~ 2018-04-04
    OF - Director → CIF 0
  • 6
    Ms Rosemary Anne Squire
    Born in May 1956
    Individual (74 offsprings)
    Person with significant control
    2016-10-04 ~ 2017-09-22
    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
  • 7
    Thomson, Alexander
    Director born in September 1972
    Individual
    Officer
    2018-04-04 ~ 2021-09-22
    OF - Director → CIF 0
  • 8
    Hollick, Clive Richard
    Retired born in May 1945
    Individual (3 offsprings)
    Officer
    2017-03-10 ~ 2018-04-04
    OF - Director → CIF 0
  • 9
    Jivov, Vadim
    Self Employed born in May 1963
    Individual (6 offsprings)
    Officer
    2017-10-16 ~ 2018-04-04
    OF - Director → CIF 0
  • 10
    Dyke, Gregory
    Company Chairman born in May 1947
    Individual (26 offsprings)
    Officer
    2017-03-10 ~ 2018-04-04
    OF - Director → CIF 0
  • 11
    Baumstein, Michael Steven
    Director born in January 1971
    Individual
    Officer
    2020-10-21 ~ 2023-06-30
    OF - Director → CIF 0
  • 12
    Norris, Peter Michael Russell
    Chairman born in March 1955
    Individual (32 offsprings)
    Officer
    2017-03-13 ~ 2018-04-04
    OF - Director → CIF 0
  • 13
    Isaacson, Laurence Ivor
    Company Director born in July 1943
    Individual (1 offspring)
    Officer
    2017-03-10 ~ 2018-04-04
    OF - Director → CIF 0
  • 14
    Johnstone Enright, Helen
    Finance Director born in January 1959
    Individual (78 offsprings)
    Officer
    2017-07-31 ~ 2018-04-04
    OF - Director → CIF 0
  • 15
    Niedzwiecki, Julie Ann
    Director born in February 1980
    Individual
    Officer
    2021-09-22 ~ 2022-11-04
    OF - Director → CIF 0
  • 16
    Lenane, Richard
    Managing Partner born in June 1972
    Individual
    Officer
    2017-03-10 ~ 2018-04-04
    OF - Director → CIF 0
  • 17
    Steeves, Richard Martin, Dr
    Entrepeneur born in September 1961
    Individual (14 offsprings)
    Officer
    2017-03-16 ~ 2018-04-04
    OF - Director → CIF 0
  • 18
    Egan, Brian Gerard
    Director born in August 1985
    Individual
    Officer
    2018-04-04 ~ 2020-10-15
    OF - Director → CIF 0
  • 19
    C/o Barings Llc, 300 S Tryon St, Suite 2500, Charlotte, Nc, United States
    Corporate
    Person with significant control
    2018-04-04 ~ 2018-04-04
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TRAFALGAR ENTERTAINMENT GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
90020 - Support Activities To Performing Arts
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
Related profiles found in government register
  • TRAFALGAR ENTERTAINMENT GROUP LIMITED
    Info
    Registered number 10409029
    Ashcombe Court, Woolsack Way, Godalming GU7 1LQ
    Private Limited Company incorporated on 2016-10-04 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • TRAFALGAR ENTERTAINMENT GROUP LIMITED
    S
    Registered number missing
    55, Strand, London, United Kingdom, WC2N 5LR
    Limited Company
    CIF 1
  • TRAFALGAR ENTERTAINMENT GROUP LIMITED
    S
    Registered number missing
    Ashcombe Court, Woolsack Way, Godalming, England, GU7 1LQ
    Limited Company
    CIF 2
  • TRAFALGAR ENTERTAINMENT GROUP LIMITED
    S
    Registered number missing
    Wc2n 5lr, 55, Strand, London, United Kingdom, WC2N 5LR
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    Azets Secure House Lulworth Close, Chandlers Ford, Southampton
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-03-27 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    WISH THEATRE LIMITED - 2009-04-09
    Ashcombe Court, Woolsack Way, Godalming, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2,490,383 GBP2023-03-31
    Person with significant control
    2023-07-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2019-09-16 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 4
    SILVER LTD - 2002-05-01
    55 Strand, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2019-02-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-04-18 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    55 Strand, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-07-25 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    Ashcombe Court, Woolsack Way, Godalming, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-02-07 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 8
    Ashcombe Court, Woolsack Way, Godalming, England
    Active Corporate (5 parents)
    Equity (Company account)
    183,315 GBP2021-11-30
    Person with significant control
    2022-11-17 ~ now
    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
  • 9
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    102,052 GBP2018-09-30
    Person with significant control
    2017-09-22 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 10
    Ashcombe Court, Woolsack Way, Godalming, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-01-24 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    JUBILACION LIMITED - 2018-10-16
    JUBALACION LIMITED - 2017-07-27
    Ashcombe Court, Woolsack Way, Godalming
    Active Corporate (5 parents)
    Person with significant control
    2018-05-03 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 12
    RAINBOW EDUCATION LIMITED - 2023-10-18
    Ashcombe Court, Woolsack Way, Godalming, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-06-27 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 13
    MOONLIGHT RELEASING LIMITED - 2017-02-07
    PICTUREHOUSE ENTERTAINMENT LTD - 2017-02-07
    Ashcombe Court, Woolsack Way, Godalming, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2020-05-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 14
    TRAFALGAR HOG LIMITED - 2025-02-05
    Ashcombe Court, Woolsack Way, Godalming, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-26
    Person with significant control
    2020-02-05 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 15
    TRAFALGAR STUDIOS LIMITED - 2021-04-16
    Ashcombe Court, Woolsack Way, Godalming, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-01-30 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 16
    HOWARD PANTER LIMITED - 2018-05-11
    TURNSTYLE MANAGEMENT LIMITED - 2016-05-03
    Ashcombe Court, Woolsack Way, Godalming, Surrey United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    213,862 GBP2016-12-31
    Person with significant control
    2017-01-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 17
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-09-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 18
    HQ THEATRES & HOSPITALITY LIMITED - 2022-05-26
    Ashcombe Court, Woolsack Way, Godalming, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-03-28 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
Ceased 1
  • 55 Strand, 8th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-07-25 ~ 2018-07-25
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - 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.