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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 2
  • 1
    Bryant, Jarvis Anthony
    Born in June 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Groenewald, Conrad
    Born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Sutton, Judith Adele
    Director born in May 1936
    Individual
    Officer
    icon of calendar 2000-03-08 ~ 2018-02-06
    OF - Director → CIF 0
    Sutton, Judith Adele
    Individual
    Officer
    icon of calendar 2000-03-08 ~ 2018-02-06
    OF - Secretary → CIF 0
    Mrs Judith Adele Sutton
    Born in May 1936
    Individual
    Person with significant control
    icon of calendar 2016-04-07 ~ 2016-04-07
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sutton, Ian Frederic
    Director born in May 1933
    Individual
    Officer
    icon of calendar 2000-03-08 ~ 2010-11-06
    OF - Director → CIF 0
  • 3
    Sutton, Anthony Campbell
    Born in February 1962
    Individual
    Officer
    icon of calendar 2012-11-21 ~ 2023-09-01
    OF - Director → CIF 0
    Anthony Campbell Sutton
    Born in February 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Dutton, Luke Peter Randell
    Commercial Fitout General Manager born in November 1977
    Individual
    Officer
    icon of calendar 2023-09-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-03-08 ~ 2000-03-08
    PE - Nominee Secretary → CIF 0
  • 6
    U-CAST LIMITED - now
    10086 PRODUCTIONS LIMITED - 2006-09-26
    IT RECORDS LIMITED - 2005-03-16
    SHELFCO (NO.1873) LIMITED - 2000-05-23
    icon of address788-790 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2000-03-08 ~ 2000-03-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WOVEN IMAGE (UK) LIMITED

Previous name
WOVEN IMAGE (EUROPE) LIMITED - 2024-08-27
Standard Industrial Classification
46410 - Wholesale Of Textiles
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Total Inventories
606,154 GBP2023-06-30
771,144 GBP2022-06-30
Debtors
216,446 GBP2023-06-30
270,420 GBP2022-06-30
Cash at bank and in hand
37,257 GBP2023-06-30
124,026 GBP2022-06-30
Current Assets
859,857 GBP2023-06-30
1,165,590 GBP2022-06-30
Creditors
Current
345,233 GBP2023-06-30
559,392 GBP2022-06-30
Net Current Assets/Liabilities
514,624 GBP2023-06-30
606,198 GBP2022-06-30
Total Assets Less Current Liabilities
514,624 GBP2023-06-30
606,198 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Retained earnings (accumulated losses)
513,624 GBP2023-06-30
605,198 GBP2022-06-30
Equity
514,624 GBP2023-06-30
606,198 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
201,439 GBP2023-06-30
239,717 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
15,007 GBP2023-06-30
30,703 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
216,446 GBP2023-06-30
270,420 GBP2022-06-30
Trade Creditors/Trade Payables
Current
8,218 GBP2023-06-30
17,242 GBP2022-06-30
Amounts owed to group undertakings
Current
231,021 GBP2023-06-30
419,638 GBP2022-06-30
Corporation Tax Payable
Current
20,772 GBP2023-06-30
60,331 GBP2022-06-30
Other Creditors
Current
63,514 GBP2023-06-30
38,317 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
21,708 GBP2023-06-30
23,864 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-06-30

  • WOVEN IMAGE (UK) LIMITED
    Info
    WOVEN IMAGE (EUROPE) LIMITED - 2024-08-27
    Registered number 03942662
    icon of address3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2000-03-08 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.