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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.

Parent entities and officers
Active 3
  • 1
    James, John
    Born in March 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-10-21 ~ now
    OF - Director → CIF 0
  • 2
    James, Fawn Ilona
    Born in January 1986
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-10-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressPortland House, 12-13 Greek Street, London, United Kingdom
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2016-10-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Thompson, Philip Lee
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Wood, Rachel
    Director born in May 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-10-21 ~ 2025-04-25
    OF - Director → CIF 0
  • 3
    Egglenton, Melvyn
    Director born in February 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-10-21 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Whalan, Paul
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2018-12-04 ~ 2020-03-31
    OF - Director → CIF 0
parent relation
Company in focus

THE BOULEVARD THEATRE COMPANY LIMITED

Standard Industrial Classification
90010 - Performing Arts

Related profiles found in government register
  • THE BOULEVARD THEATRE COMPANY LIMITED
    Info
    Registered number 10440836
    icon of addressLevel 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London W1D 4AL
    PRIVATE LIMITED COMPANY incorporated on 2016-10-21 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • THE BOULEVARD THEATRE COMPANY LIMITED
    S
    Registered number missing
    icon of address58, Wardour Street, London, Uk, United Kingdom, W1D 4JQ
    Limited
    CIF 1 CIF 2
  • BOULEVARD THEATRE COMPANY LTD
    S
    Registered number 10440836
    icon of address58, Wardour Street, London, England, W1D 4JQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address58 Wardour Street, London, Uk, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-10-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address58 Wardour Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-09-20 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address4 Walkers Court, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-04-28 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.