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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 3
  • 1
    Luard, Caspar
    Born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Sarson, Giles
    Born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Kernot, John-paul Davide
    Born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-25 ~ now
    OF - Director → CIF 0
    Kernot, John-paul Davide
    Photo Agent
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-25 ~ now
    OF - Secretary → CIF 0
    Mr John-paul Davide Kernot
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1996-07-25 ~ 1996-07-25
    PE - Nominee Director → CIF 0
  • 2
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1996-07-25 ~ 1996-07-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BILL BRANDT ARCHIVE LIMITED

Standard Industrial Classification
74209 - Photographic Activities Not Elsewhere Classified
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Total Inventories
61,294 GBP2024-12-31
62,662 GBP2023-12-31
Debtors
Current
545 GBP2024-12-31
3,127 GBP2023-12-31
Cash at bank and in hand
229 GBP2024-12-31
7,982 GBP2023-12-31
Current Assets
62,068 GBP2024-12-31
73,771 GBP2023-12-31
Net Assets/Liabilities
52,906 GBP2024-12-31
64,421 GBP2023-12-31
Other types of inventories not specified separately
61,294 GBP2024-12-31
62,662 GBP2023-12-31
Trade Debtors/Trade Receivables
463 GBP2023-12-31
Other Debtors
545 GBP2024-12-31
2,664 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
545 GBP2024-12-31
3,127 GBP2023-12-31

  • BILL BRANDT ARCHIVE LIMITED
    Info
    Registered number 03229662
    icon of address4 Airlie Gardens, London W8 7AJ
    PRIVATE LIMITED COMPANY incorporated on 1996-07-25 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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.