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
    Parker, Julian
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    2000-12-18 ~ now
    OF - Director → CIF 0
    Mr Julian Parker
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    THE TAX SHELTER LIMITED - now
    BOOKS & RECORDS LIMITED - 1993-04-26
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    9,521 GBP2024-11-30
    Officer
    2000-12-18 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2000-12-13 ~ 2000-12-18
    PE - Nominee Director → CIF 0
  • 2
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2000-12-13 ~ 2000-12-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTIV PHOTO LIMITED

Previous name
EVENT PICTURES LIMITED - 2001-05-03
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Fixed Assets
1 GBP2022-12-31
1 GBP2021-12-31
Current Assets
43,989 GBP2022-12-31
30,139 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-12,341 GBP2022-12-31
-2,126 GBP2021-12-31
Equity
31,649 GBP2022-12-31
28,014 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31

  • ACTIV PHOTO LIMITED
    Info
    EVENT PICTURES LIMITED - 2001-05-03
    Registered number 04124801
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD
    Private Limited Company incorporated on 2000-12-13 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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.