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 1
  • Staelens, Ralph
    Photographer born in July 1947
    Individual (6 offsprings)
    Officer
    1998-08-07 ~ now
    OF - Director → CIF 0
    Mr Ralph Staelens
    Born in July 1947
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Beale, Nicola
    Operations Manager born in September 1968
    Individual
    Officer
    2014-04-06 ~ 2014-04-06
    OF - Director → CIF 0
  • 2
    Messenger, Keith
    Franchise Manager
    Individual
    Officer
    2006-10-17 ~ 2009-08-07
    OF - Secretary → CIF 0
  • 3
    Mcclure, James Gordon
    Individual (8 offsprings)
    Officer
    1998-08-07 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 4
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-07-23 ~ 1998-08-07
    PE - Nominee Director → CIF 0
    1998-07-23 ~ 1998-08-07
    PE - Nominee Secretary → CIF 0
  • 5
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1998-07-23 ~ 1998-08-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACADEMY PORTRAITS LIMITED

Previous name
HALFAN LIMITED - 1998-08-25
Standard Industrial Classification
74202 - Other Specialist Photography
Brief company account
Fixed Assets
7,341 GBP2020-12-31
9,787 GBP2019-12-31
Current Assets
61,278 GBP2020-12-31
73,015 GBP2019-12-31
Creditors
Amounts falling due within one year
-13,111 GBP2020-12-31
-20,622 GBP2019-12-31
Net Current Assets/Liabilities
48,167 GBP2020-12-31
52,393 GBP2019-12-31
Total Assets Less Current Liabilities
55,508 GBP2020-12-31
62,180 GBP2019-12-31
Net Assets/Liabilities
55,508 GBP2020-12-31
62,180 GBP2019-12-31
Equity
55,508 GBP2020-12-31
62,180 GBP2019-12-31
Average Number of Employees
42020-01-01 ~ 2020-12-31
42019-01-01 ~ 2019-12-31

  • ACADEMY PORTRAITS LIMITED
    Info
    HALFAN LIMITED - 1998-08-25
    Registered number 03602885
    14 Cavalier Court, Bumpers Farm, Chippenham SN14 6LH
    Private Limited Company incorporated on 1998-07-23 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2021-07-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.