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 2
  • 1
    Loton, Jacqueline
    Production Manager
    Individual (3 offsprings)
    Officer
    2004-02-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Bonallack, James Michael
    Translator born in January 1963
    Individual (4 offsprings)
    Officer
    1996-01-31 ~ now
    OF - Director → CIF 0
    Mr James Michael Bonallack
    Born in January 1963
    Individual (4 offsprings)
    Person with significant control
    2017-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Conrich, Neil
    Agent
    Individual (2 offsprings)
    Officer
    2000-09-25 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 2
    Curnow, Emma Joanne
    Personal Assistant
    Individual
    Officer
    1996-01-31 ~ 2000-09-25
    OF - Secretary → CIF 0
  • 3
    Shaw, Margaret
    Individual
    Officer
    2002-05-01 ~ 2004-02-06
    OF - Secretary → CIF 0
  • 4
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    International House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-01-25 ~ 1996-01-31
    PE - Nominee Secretary → CIF 0
  • 5
    International House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-01-25 ~ 1996-01-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRANSLATIONS TO PICTURE LIMITED

Previous name
APEXCHOICE LIMITED - 1996-02-15
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Property, Plant & Equipment
983,196 GBP2023-12-31
Debtors
204,251 GBP2023-12-31
Cash at bank and in hand
7,974 GBP2023-12-31
Current Assets
212,225 GBP2023-12-31
Net Current Assets/Liabilities
209,642 GBP2023-12-31
Total Assets Less Current Liabilities
1,192,838 GBP2023-12-31
Net Assets/Liabilities
1,138,238 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
983,196 GBP2023-12-31
883,196 GBP2022-12-31
Furniture and fittings
17,229 GBP2023-12-31
17,229 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,000,425 GBP2023-12-31
900,425 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,229 GBP2023-12-31
17,229 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,229 GBP2023-12-31
17,229 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
983,196 GBP2023-12-31
Other Debtors
Amounts falling due within one year
204,251 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
3,452 GBP2023-12-31
Other Creditors
Amounts falling due within one year
-1,168 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
-1 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
300 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • TRANSLATIONS TO PICTURE LIMITED
    Info
    APEXCHOICE LIMITED - 1996-02-15
    Registered number 03150933
    60 Hill Brow, Hove, East Sussex BN3 6DD
    Private Limited Company incorporated on 1996-01-25 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-21
    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.