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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 13
  • 1
    Rose, Philip
    Individual (2 offsprings)
    Officer
    (before 1992-10-24) ~ 2006-02-10
    OF - Secretary → CIF 0
  • 2
    Rose, Jeremy Stephen
    Director born in June 1955
    Individual (6 offsprings)
    Officer
    (before 1992-10-24) ~ 2007-04-30
    OF - Director → CIF 0
  • 3
    Juett, Richard Anthony
    Chartered Accountant born in March 1964
    Individual (5 offsprings)
    Officer
    2017-04-13 ~ now
    OF - Director → CIF 0
    Juett, Richard Anthony
    Individual (5 offsprings)
    Officer
    2012-06-28 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 4
    Barron, Neil Robert
    Co Director born in April 1966
    Individual (5 offsprings)
    Officer
    2007-02-01 ~ 2008-10-23
    OF - Director → CIF 0
  • 5
    Dunion, James Leslie
    Management Accountant born in May 1961
    Individual (9 offsprings)
    Officer
    2011-04-19 ~ 2012-06-28
    OF - Director → CIF 0
    Dunion, James Leslie
    Individual (9 offsprings)
    Officer
    2011-04-19 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 6
    Mcvicar, Bruce
    Born in September 1962
    Individual (12 offsprings)
    Officer
    2006-02-17 ~ 2007-04-05
    OF - Director → CIF 0
  • 7
    Morley, Sebastian Jake Finch
    Director born in January 1969
    Individual (15 offsprings)
    Officer
    2007-07-24 ~ now
    OF - Director → CIF 0
  • 8
    Bretel, David John
    Accountant born in March 1943
    Individual (16 offsprings)
    Officer
    2006-02-10 ~ 2007-07-31
    OF - Director → CIF 0
    Bretel, David John
    Accountant
    Individual (16 offsprings)
    Officer
    2006-02-10 ~ 2007-08-07
    OF - Secretary → CIF 0
  • 9
    Sullivan, James Walker
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    2008-10-06 ~ 2010-12-30
    OF - Director → CIF 0
  • 10
    French, Frederick John
    Director born in January 1939
    Individual (34 offsprings)
    Officer
    2006-02-10 ~ 2007-07-24
    OF - Director → CIF 0
  • 11
    Mcgill, Gerald Michael
    Individual (12 offsprings)
    Officer
    2007-11-07 ~ 2011-04-19
    OF - Secretary → CIF 0
  • 12
    Rose, Estelle
    Company Director born in July 1955
    Individual (3 offsprings)
    Officer
    (before 1992-10-24) ~ 2006-02-10
    OF - Director → CIF 0
  • 13
    CROMA SECURITY SOLUTIONS GROUP PLC
    - now 03184978
    CROMA GROUP PLC - 2012-03-26
    ASQUITH MOTOR CARRIAGE GROUP PLC - 2000-05-09
    Unit 6, Solent Way, Whiteley, Fareham, England
    Active Corporate (31 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PHOTOBASE LIMITED

Period: 1991-01-02 ~ 2018-02-13
Company number: 02185695
Registered names
PHOTOBASE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • PHOTOBASE LIMITED
    Info
    SECURIBADGE SYSTEMS LIMITED - 1991-01-02
    SECURITAG SYSTEMS LIMITED - 1991-01-02
    DAVINCI BUSINESS SYSTEMS LIMITED - 1991-01-02
    COMPUCOVER (UK) LIMITED - 1991-01-02
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.