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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 14
  • 1
    Roebuck, John
    Individual (3 offsprings)
    Officer
    2011-10-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Sanderson, Craig
    Chartered Accountant born in May 1974
    Individual (3 offsprings)
    Officer
    2009-09-22 ~ 2011-02-21
    OF - Director → CIF 0
  • 3
    Mace, Paul David
    Individual (1 offspring)
    Officer
    1996-02-15 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 4
    Bloom, David Edward
    Company Director born in September 1968
    Individual (28 offsprings)
    Officer
    2012-10-26 ~ now
    OF - Director → CIF 0
  • 5
    Chaloner, Thomas Eric
    Consultant born in April 1963
    Individual (42 offsprings)
    Officer
    2011-10-21 ~ 2013-03-07
    OF - Director → CIF 0
  • 6
    Grossart, Duncan Howard
    Director born in June 1970
    Individual (13 offsprings)
    Officer
    2000-10-23 ~ 2009-09-10
    OF - Director → CIF 0
  • 7
    Blackwell, Martin Lewis
    Born in August 1958
    Individual (9 offsprings)
    Officer
    2011-02-21 ~ 2012-02-10
    OF - Director → CIF 0
  • 8
    Vaughan, Christina Stella Maria
    Director born in August 1967
    Individual (8 offsprings)
    Officer
    1996-02-15 ~ now
    OF - Director → CIF 0
    Vaughan, Christina Stella Maria
    Director
    Individual (8 offsprings)
    Officer
    1996-10-01 ~ 2011-10-21
    OF - Secretary → CIF 0
  • 9
    Noik, Darryl Sean
    Born in December 1965
    Individual (31 offsprings)
    Officer
    2004-12-15 ~ 2005-10-28
    OF - Director → CIF 0
  • 10
    Harris, Anthony Marc
    Company Director born in August 1965
    Individual (7 offsprings)
    Officer
    2012-10-26 ~ now
    OF - Director → CIF 0
  • 11
    Weinstein, Harvey
    Statistical Research born in November 1941
    Individual (2 offsprings)
    Officer
    1996-08-29 ~ 2003-06-27
    OF - Director → CIF 0
  • 12
    Louis Lee-graham, John
    Company Director born in November 1943
    Individual (4 offsprings)
    Officer
    1996-02-15 ~ 2003-06-27
    OF - Director → CIF 0
  • 13
    ACCESS REGISTRARS LIMITED
    - now 02183645
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    International House, 31 Church Road Hendon, London
    Active Corporate (9 parents, 1486 offsprings)
    Officer
    1996-02-15 ~ 1996-02-15
    OF - Nominee Secretary → CIF 0
  • 14
    ACCESS NOMINEES LIMITED
    03004532
    International House, 31 Church Road Hendon, London
    Active Corporate (11 parents, 1507 offsprings)
    Officer
    1996-02-15 ~ 1996-02-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE PICTURE BOOK LIMITED

Period: 1996-02-15 ~ 2014-10-14
Company number: 03159326
Registered name
THE PICTURE BOOK LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THE PICTURE BOOK LIMITED
    Info
    Registered number 03159326
    119 The Hub, 300 Kensal Road, London W10 5BE
    PRIVATE LIMITED COMPANY incorporated on 1996-02-15 and dissolved on 2014-10-14 (18 years 7 months). The company status 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.