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

TRANSLATIONS TO PICTURE LIMITED

Previous name
APEXCHOICE LIMITED - 1996-02-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
992,470 GBP2024-12-31
983,196 GBP2023-12-31
Debtors
214,441 GBP2024-12-31
204,251 GBP2023-12-31
Cash at bank and in hand
-5,293 GBP2024-12-31
7,974 GBP2023-12-31
Current Assets
209,148 GBP2024-12-31
212,225 GBP2023-12-31
Net Current Assets/Liabilities
210,392 GBP2024-12-31
209,642 GBP2023-12-31
Total Assets Less Current Liabilities
1,202,862 GBP2024-12-31
1,192,838 GBP2023-12-31
Net Assets/Liabilities
1,148,262 GBP2024-12-31
1,138,238 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
983,196 GBP2024-12-31
983,196 GBP2023-12-31
Furniture and fittings
22,314 GBP2024-12-31
17,229 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,012,790 GBP2024-12-31
1,000,425 GBP2023-12-31
Motor vehicles
7,280 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,500 GBP2024-12-31
17,229 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,320 GBP2024-12-31
17,229 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,820 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,271 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,091 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,820 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
983,196 GBP2024-12-31
983,196 GBP2023-12-31
Motor vehicles
5,460 GBP2024-12-31
Furniture and fittings
3,814 GBP2024-12-31
Other Debtors
Amounts falling due within one year
214,441 GBP2024-12-31
204,251 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
-376 GBP2024-12-31
3,452 GBP2023-12-31
Other Creditors
Amounts falling due within one year
-1,168 GBP2024-12-31
-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 GBP2024-12-31
300 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • TRANSLATIONS TO PICTURE LIMITED
    Info
    APEXCHOICE LIMITED - 1996-02-15
    Registered number 03150933
    icon of address60 Hill Brow, Hove, East Sussex BN3 6DD
    PRIVATE LIMITED COMPANY incorporated on 1996-01-25 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.