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
    Braithwaite, Mark James
    Company Director born in June 1983
    Individual (2 offsprings)
    Officer
    2021-06-14 ~ now
    OF - director → CIF 0
  • 2
    Cadogan, Richard Alexander
    Director born in April 1954
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ now
    OF - director → CIF 0
    Mr Richard Alexander Cadogan
    Born in April 1954
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Mrs Elizabeth Lucy Cadogan
    Born in February 1952
    Individual (2 offsprings)
    Person with significant control
    2023-08-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Cadogan, Edward Kingsley
    Director born in January 1980
    Individual
    Officer
    2005-04-06 ~ 2019-05-31
    OF - director → CIF 0
  • 2
    Cadogan, Elizabeth Lucy
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    2000-04-15 ~ 2024-12-19
    OF - director → CIF 0
    Cadogan, Elizabeth Lucy
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2024-12-19
    OF - secretary → CIF 0
  • 3
    Tallon, Patrick
    Director born in March 1960
    Individual
    Officer
    1999-10-12 ~ 2000-04-15
    OF - director → CIF 0
  • 4
    Barnes, John Charles Radcliffe
    Director born in January 1950
    Individual (9 offsprings)
    Officer
    2005-05-01 ~ 2008-03-25
    OF - director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-07-01 ~ 1999-07-01
    PE - nominee-secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1999-07-01 ~ 1999-07-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

C T PHOTO-MED LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • C T PHOTO-MED LIMITED
    Info
    Registered number 03799559
    Unit D12 Gate 4 Meltham Mills Industrial Estate, Meltham, Holmfirth HD9 4DS
    Private Limited Company incorporated on 1999-07-01 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • CT PHOTO-MED LIMITED
    S
    Registered number 3799559
    1a, Knowl Road, Mirfield, England, WF14 8DQ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit D12 Gate 4 Meltham Mills Industrial Estate, Meltham, Holmfirth, England
    Corporate (3 parents)
    Person with significant control
    2017-05-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.