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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 7
  • 1
    Oldfield, Malcolm
    Director born in April 1961
    Individual (5 offsprings)
    Officer
    2000-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Tindal, Carole Lesley
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    2009-10-12 ~ 2010-01-01
    OF - Director → CIF 0
  • 3
    Oldfield, Catherine Karen
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2000-07-10 ~ 2010-01-01
    OF - Director → CIF 0
    Oldfield, Catherine Karen
    Director
    Individual (3 offsprings)
    Officer
    2000-07-10 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 4
    Edwards, Robert Simon
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    2009-10-12 ~ 2012-05-23
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2000-07-10 ~ 2000-07-10
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2000-07-10 ~ 2000-07-10
    OF - Nominee Director → CIF 0
  • 7
    COMPANY SECRETARIES (CHESTER) LTD
    05704516
    Charter Court, 2 Well House Barns, Chester Road, Bretton, Chester, United Kingdom
    Active Corporate (4 parents, 156 offsprings)
    Officer
    2010-01-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PICTURE HOUSE MEDIA LTD

Period: 2009-12-17 ~ 2013-07-30
Company number: 04029767
Registered names
PICTURE HOUSE MEDIA LTD - Dissolved
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
60100 - Radio Broadcasting
59133 - Television Programme Distribution Activities

  • PICTURE HOUSE MEDIA LTD
    Info
    PICTURE HOUSE FILMS LIMITED - 2009-12-17
    Registered number 04029767
    C/o Bradshaws, Charter Court, 2 Well House, Barns, Chester Road, Bretton, Chester CH4 0DH
    PRIVATE LIMITED COMPANY incorporated on 2000-07-10 and dissolved on 2013-07-30 (13 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.