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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
    Fernandes Nascentes, Adriano
    Born in August 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Coppo, Alessandro
    Born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-02-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of address10, Back Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-08-28 ~ 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
Ceased 22
  • 1
    Plumb, Peter James
    Director born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2025-02-10
    OF - Director → CIF 0
  • 2
    Woolfenden, Christian Mark
    Ceo born in December 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-09-12 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Longley, James Timothy Chapman
    Chartered Accountant born in May 1959
    Individual (48 offsprings)
    Officer
    icon of calendar 2004-01-21 ~ 2006-04-06
    OF - Director → CIF 0
    Longley, James Timothy Chapman
    Individual (48 offsprings)
    Officer
    icon of calendar 2000-01-24 ~ 2012-08-06
    OF - Secretary → CIF 0
  • 4
    De Guilhermier, Michel
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2006-04-06 ~ 2006-10-10
    OF - Director → CIF 0
  • 5
    Hobson, Graham Keith
    Computer Consult born in December 1964
    Individual
    Officer
    icon of calendar 2000-01-13 ~ 2006-04-06
    OF - Director → CIF 0
  • 6
    Kerckhaert, Leonardus Arthur Johannes
    Director born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-19 ~ 2025-02-10
    OF - Director → CIF 0
  • 7
    Burns, Alan Robert
    Chartered Accountant born in November 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-10-29 ~ 2019-09-30
    OF - Director → CIF 0
    Burns, Alan
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-08-06 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 8
    Laurent, Stanislas Marie
    Ceo born in July 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ 2016-07-21
    OF - Director → CIF 0
  • 9
    Chapman, Mark William
    Managing Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-25 ~ 2015-02-16
    OF - Director → CIF 0
  • 10
    Ford, Jody Matthew Robertson
    Born in January 1975
    Individual
    Officer
    icon of calendar 2016-07-21 ~ 2019-09-30
    OF - Director → CIF 0
  • 11
    Mitchell, Jonathan Michael
    Cfo born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-12 ~ 2023-04-19
    OF - Director → CIF 0
  • 12
    Mendoza, Pedro
    Director born in November 1963
    Individual
    Officer
    icon of calendar 2006-04-06 ~ 2007-07-13
    OF - Director → CIF 0
  • 13
    Glass, Colin Howard
    Consultant born in January 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2006-04-06
    OF - Director → CIF 0
  • 14
    Mucha, Christopher Daniel
    Ceo born in March 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-11-19 ~ 2022-09-08
    OF - Director → CIF 0
  • 15
    Beighton, Nigel
    Tech Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-27 ~ 2004-11-18
    OF - Director → CIF 0
  • 16
    Apperley, Nigel Anthony
    Director born in January 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2004-03-26
    OF - Director → CIF 0
  • 17
    Money, Bernard Tristan Washbourne
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-08 ~ 2024-02-08
    OF - Director → CIF 0
  • 18
    Bouhelier, Jean Marc
    Consultant born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-07 ~ 2006-04-06
    OF - Director → CIF 0
  • 19
    Rock, Roisin Michele
    Individual
    Officer
    icon of calendar 2000-01-13 ~ 2000-01-24
    OF - Secretary → CIF 0
  • 20
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-01-13 ~ 2000-01-13
    PE - Nominee Director → CIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-01-13 ~ 2000-01-13
    PE - Nominee Secretary → CIF 0
  • 22
    icon of addressUnit 7, 30, Great Guildford Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PHOTOBOX LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • PHOTOBOX LIMITED
    Info
    Registered number 03906401
    icon of address10 Back Hill, London EC1R 5EN
    PRIVATE LIMITED COMPANY incorporated on 2000-01-13 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • PHOTOBOX LIMITED
    S
    Registered number 03906401
    icon of addressEc1r 5en, 10, 10, Back Hill, London, United Kingdom, EC1R 5EN
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHerbal House 10, Back Hill, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-03-05 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.