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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
    Roell, Andreas Peter
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Muhammad, Wali
    Born in August 1980
    Individual (9 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
  • 3
    HONOR AMONG THIEVES (UK) LIMITED - 2015-08-24
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    5,843,819 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 9
  • 1
    Jenkins, Stephen
    Individual (32 offsprings)
    Officer
    1996-09-26 ~ 2008-11-19
    OF - Secretary → CIF 0
  • 2
    Brown, Julie
    Photographers Agent born in February 1965
    Individual (1 offspring)
    Officer
    1996-09-26 ~ 2015-01-09
    OF - Director → CIF 0
  • 3
    Companik, Richard
    Cfo born in June 1966
    Individual
    Officer
    2015-01-09 ~ 2018-04-06
    OF - Director → CIF 0
  • 4
    Sands, Elizabeth
    Born in December 1971
    Individual (8 offsprings)
    Officer
    2020-03-25 ~ 2025-10-23
    OF - Director → CIF 0
  • 5
    Moneypenny, Matthew
    Ceo / President born in February 1969
    Individual
    Officer
    2015-01-09 ~ 2017-05-07
    OF - Director → CIF 0
  • 6
    Lazo, Sandee Elizabeth
    Director born in August 1977
    Individual
    Officer
    2016-09-30 ~ 2017-11-28
    OF - Director → CIF 0
  • 7
    Browning, Michael
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2018-04-06 ~ 2025-01-10
    OF - Director → CIF 0
  • 8
    Dungate, Keith Stephen
    Individual (2 offsprings)
    Officer
    1996-09-26 ~ 1996-09-26
    OF - Secretary → CIF 0
  • 9
    SRG LLP
    - now
    STEELE ROBERTSON GODDARD LLP - 2007-03-26
    28, Ely Place, London, England
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2008-11-19 ~ 2015-01-09
    PE - Secretary → CIF 0
parent relation
Company in focus

MANAGEMENT AND PRODUCTION LIMITED

Standard Industrial Classification
74201 - Portrait Photographic Activities
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Debtors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2024-12-31
100 GBP2023-12-31

  • MANAGEMENT AND PRODUCTION LIMITED
    Info
    Registered number 03255068
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London E11 1GA
    PRIVATE LIMITED COMPANY incorporated on 1996-09-26 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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 9 February 2026 and licensed under the Open Government Licence v3.0.