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
  • Stock, Simon Peter
    Company Director born in September 1965
    Individual (4 offsprings)
    Officer
    2009-11-09 ~ now
    OF - Director → CIF 0
    Stock, Simon Peter
    Photographer
    Individual (4 offsprings)
    Officer
    2000-01-24 ~ now
    OF - Secretary → CIF 0
    Mr Simon Peter Stock
    Born in September 1965
    Individual (4 offsprings)
    Person with significant control
    2018-01-30 ~ 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
Ceased 3
  • 1
    Stock, Kerry Emma
    Company Director born in October 1971
    Individual
    Officer
    2000-01-24 ~ 2009-11-09
    OF - Director → CIF 0
    Ms Kerry Emma Stock
    Born in October 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2018-01-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Harben Registrars Limited
    Individual
    Officer
    2000-01-24 ~ 2000-01-24
    OF - Nominee Secretary → CIF 0
  • 3
    WARREN STREET NOMINEES LIMITED - now
    37 Warren Street, London
    Active Corporate (3 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    200 GBP2023-03-31
    Officer
    2000-01-24 ~ 2000-01-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

K.W. PHOTOGRAPHIC SERVICES LIMITED

Standard Industrial Classification
74209 - Photographic Activities Not Elsewhere Classified
Brief company account
Debtors
22,024 GBP2024-01-31
22,024 GBP2023-01-31
Cash at bank and in hand
4,545 GBP2024-01-31
4,545 GBP2023-01-31
Current Assets
26,569 GBP2024-01-31
26,569 GBP2023-01-31
Creditors
Current
-7,949 GBP2024-01-31
-7,949 GBP2023-01-31
Net Current Assets/Liabilities
18,620 GBP2024-01-31
18,620 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
18,619 GBP2024-01-31
18,619 GBP2023-01-31
Equity
18,620 GBP2024-01-31
18,620 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Other Debtors
Amounts falling due within one year
22,024 GBP2024-01-31
22,024 GBP2023-01-31
Other Creditors
Current
7,949 GBP2024-01-31
7,949 GBP2023-01-31

  • K.W. PHOTOGRAPHIC SERVICES LIMITED
    Info
    Registered number 03912534
    Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
    Private Limited Company incorporated on 2000-01-24 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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.