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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 10
  • 1
    Gratton, Glenn Charles
    Born in February 1973
    Individual (11 offsprings)
    Officer
    2005-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Wheeler, Barbara
    Born in February 1933
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1999-07-20
    OF - Director → CIF 0
  • 3
    Wheeler, Stanley
    Born in August 1928
    Individual (1 offspring)
    Officer
    1992-04-13 ~ 2004-05-25
    OF - Director → CIF 0
  • 4
    Wheeler, Michael David
    Born in September 1956
    Individual (3 offsprings)
    Officer
    2004-05-24 ~ now
    OF - Director → CIF 0
  • 5
    Halsey, Robert John
    Individual (1 offspring)
    Officer
    1992-04-13 ~ 1995-09-01
    OF - Secretary → CIF 0
  • 6
    Richard Jeffery Rones
    Individual (1168 offsprings)
    Insolvency
    2009-05-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Dominions House North, Queen Street, Cardiff
    Corporate (465 offsprings)
    Officer
    1992-04-13 ~ 1992-04-13
    OF - Nominee Director → CIF 0
    1992-04-13 ~ 1992-04-13
    OF - Nominee Secretary → CIF 0
  • 8
    TSM CO SECRETARIAL SERVICES LIMITED - now 01484877
    TEMPORARY SYSTEMS MANAGEMENT LIMITED - 1996-08-21 01484877
    Halcyon House, Unit 9, Glebe Farm, Turweston, Brackley, Northamptonshire
    Active Corporate (4 parents, 28 offsprings)
    Officer
    1995-09-01 ~ 2004-05-25
    OF - Secretary → CIF 0
  • 9
    DENGOLD LIMITED
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-08
    Dissolved on 2017-03-15
    12 West Street, Ware, Hertfordshire
    Dissolved Corporate (6 parents, 17 offsprings)
    Officer
    2005-09-05 ~ 2008-09-05
    OF - Secretary → CIF 0
  • 10
    BORDERBAY LIMITED
    02467887
    13 Rushside Road, Cheadle Hulme, Cheadle, Cheshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-06-08 ~ 2005-09-05
    OF - Secretary → CIF 0
parent relation
Company in focus

THE PICTURE FACTORY LIMITED

Period: 2004-06-09 ~ 2011-09-29
Company number: 02706217
Registered names
THE PICTURE FACTORY LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-15
Dissolved on 2011-09-29
Standard Industrial Classification
7481 - Portrait Photographic Activities, Other Specialist Photography, Film Processing

  • THE PICTURE FACTORY LIMITED
    Info
    HATHAWAY TRADING COMPANY (OXFORD) LIMITED - 2004-06-09
    Registered number 02706217
    311 High Road, Loughton, Essex IG10 1AH
    PRIVATE LIMITED COMPANY incorporated on 1992-04-13 and dissolved on 2011-09-29 (19 years 5 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 April 2026 and licensed under the Open Government Licence v3.0.