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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 12
  • 1
    Holton, Kellyan Louise
    Marketing born in June 1972
    Individual (1 offspring)
    Officer
    1996-08-02 ~ 1997-03-31
    OF - Director → CIF 0
  • 2
    Johnson, David Kenneth
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    1997-03-25 ~ 2023-03-10
    OF - Director → CIF 0
    Johnson, David Kenneth
    Individual (4 offsprings)
    Officer
    2014-03-25 ~ 2023-03-10
    OF - Secretary → CIF 0
    David Kenneth Johnson
    Born in June 1953
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2023-03-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Von Gerard, David Francis Robert
    Director born in October 1954
    Individual (3 offsprings)
    Officer
    1997-03-25 ~ 2003-03-31
    OF - Director → CIF 0
    Von Gerard, David Francis Robert
    Director
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 4
    Frith, Nicholas
    Born in July 1970
    Individual (1 offspring)
    Officer
    2006-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Bryan, Matt
    Director born in September 1975
    Individual (1 offspring)
    Officer
    2012-06-19 ~ 2017-08-18
    OF - Director → CIF 0
  • 6
    Cutts, Brian Michael
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    2002-04-01 ~ 2004-12-23
    OF - Director → CIF 0
  • 7
    Haydon, Clive Stuart
    Director born in May 1956
    Individual (4 offsprings)
    Officer
    1997-03-25 ~ 2020-12-17
    OF - Director → CIF 0
    Haydon, Clive Stuart
    Director
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2014-03-24
    OF - Secretary → CIF 0
    Mr Clive Stuart Haydon
    Born in May 1956
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-12-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Turner, Stuart David
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2014-08-02
    OF - Director → CIF 0
  • 9
    Ledger, Graham Howard
    Individual (2 offsprings)
    Officer
    1996-08-02 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 10
    Gill, Anthony
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
    Gill, Anthony
    Individual (3 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Secretary → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-08-02 ~ 1996-08-02
    OF - Nominee Secretary → CIF 0
  • 12
    MANORWAY (MEDIA) GROUP LTD
    14569618
    1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-03-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALTERED IMAGES LIMITED

Period: 1996-08-02 ~ now
Company number: 03232970
Registered name
ALTERED IMAGES LIMITED - now
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Property, Plant & Equipment
44,438 GBP2025-03-31
40,541 GBP2024-03-31
Debtors
1,054,797 GBP2025-03-31
767,864 GBP2024-03-31
Cash at bank and in hand
103,333 GBP2025-03-31
94,208 GBP2024-03-31
Current Assets
1,607,685 GBP2025-03-31
1,265,817 GBP2024-03-31
Creditors
Current
-1,423,484 GBP2025-03-31
-1,074,381 GBP2024-03-31
Net Current Assets/Liabilities
184,201 GBP2025-03-31
191,436 GBP2024-03-31
Total Assets Less Current Liabilities
228,639 GBP2025-03-31
231,977 GBP2024-03-31
Net Assets/Liabilities
229,991 GBP2025-03-31
234,594 GBP2024-03-31
Equity
Called up share capital
12,500 GBP2025-03-31
12,500 GBP2024-03-31
Capital redemption reserve
12,500 GBP2025-03-31
12,500 GBP2024-03-31
Retained earnings (accumulated losses)
204,991 GBP2025-03-31
209,594 GBP2024-03-31
Equity
229,991 GBP2025-03-31
234,594 GBP2024-03-31
Average Number of Employees
152024-04-01 ~ 2025-03-31
152023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
302,279 GBP2025-03-31
297,292 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
-17,990 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
257,841 GBP2025-03-31
256,751 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,811 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,721 GBP2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,500 shares2025-03-31
12,500 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
51,350 GBP2025-03-31
Between two and five year
205,400 GBP2025-03-31
More than five year
166,888 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
423,638 GBP2025-03-31

  • ALTERED IMAGES LIMITED
    Info
    Registered number 03232970
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey KT1 4AS
    PRIVATE LIMITED COMPANY incorporated on 1996-08-02 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    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.