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
    Juett, Richard Anthony
    Chartered Accountant born in March 1964
    Individual (2 offsprings)
    Officer
    2017-04-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Morley, Sebastian Jake Finch
    Director born in January 1969
    Individual (7 offsprings)
    Officer
    2007-07-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    CROMA GROUP PLC - 2012-03-26
    ASQUITH MOTOR CARRIAGE GROUP PLC - 2000-05-09
    Unit 6, Solent Way, Whiteley, Fareham, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Rose, Jeremy Stephen
    Director born in June 1955
    Individual (4 offsprings)
    Officer
    ~ 2007-04-30
    OF - Director → CIF 0
  • 2
    Mcgill, Gerald Michael
    Individual (7 offsprings)
    Officer
    2007-11-07 ~ 2011-04-19
    OF - Secretary → CIF 0
  • 3
    Bretel, David John
    Accountant born in March 1943
    Individual (3 offsprings)
    Officer
    2006-02-10 ~ 2007-07-31
    OF - Director → CIF 0
    Bretel, David John
    Accountant
    Individual (3 offsprings)
    Officer
    2006-02-10 ~ 2007-08-07
    OF - Secretary → CIF 0
  • 4
    Juett, Richard Anthony
    Individual (2 offsprings)
    Officer
    2012-06-28 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 5
    Mcvicar, Bruce
    Born in September 1962
    Individual (10 offsprings)
    Officer
    2006-02-17 ~ 2007-04-05
    OF - Director → CIF 0
  • 6
    Sullivan, James Walker
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2008-10-06 ~ 2010-12-30
    OF - Director → CIF 0
  • 7
    Dunion, James Leslie
    Management Accountant born in May 1961
    Individual (1 offspring)
    Officer
    2011-04-19 ~ 2012-06-28
    OF - Director → CIF 0
    Dunion, James Leslie
    Individual (1 offspring)
    Officer
    2011-04-19 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 8
    French, Frederick John
    Director born in January 1939
    Individual (8 offsprings)
    Officer
    2006-02-10 ~ 2007-07-24
    OF - Director → CIF 0
  • 9
    Rose, Estelle
    Company Director born in July 1955
    Individual (1 offspring)
    Officer
    ~ 2006-02-10
    OF - Director → CIF 0
  • 10
    Rose, Philip
    Individual
    Officer
    ~ 2006-02-10
    OF - Secretary → CIF 0
  • 11
    Barron, Neil Robert
    Co Director born in April 1966
    Individual (3 offsprings)
    Officer
    2007-02-01 ~ 2008-10-23
    OF - Director → CIF 0
parent relation
Company in focus

PHOTOBASE LIMITED

Previous names
SECURIBADGE SYSTEMS LIMITED - 1991-01-02
SECURITAG SYSTEMS LIMITED - 1990-11-26
DAVINCI BUSINESS SYSTEMS LIMITED - 1990-08-21
COMPUCOVER (UK) LIMITED - 1990-05-24
Standard Industrial Classification
99999 - Dormant Company

  • PHOTOBASE LIMITED
    Info
    SECURIBADGE SYSTEMS LIMITED - 1991-01-02
    SECURITAG SYSTEMS LIMITED - 1990-11-26
    DAVINCI BUSINESS SYSTEMS LIMITED - 1990-08-21
    COMPUCOVER (UK) LIMITED - 1990-05-24
    Registered number 02185695
    Unit 6 Fulcrum 4, Solent Way Whiteley, Fareham, Hampshire PO15 7FT
    Private Limited Company incorporated on 1987-10-30 and dissolved on 2018-02-13 (30 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.