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
    Howes, Karen
    Photographic Archivist born in June 1956
    Individual (8 offsprings)
    Officer
    2001-04-11 ~ now
    OF - Director → CIF 0
    Howes, Karen
    Individual (8 offsprings)
    Officer
    2008-09-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Landry, Herve
    Commercial Photographer born in July 1952
    Individual (2 offsprings)
    Officer
    2015-04-12 ~ now
    OF - Director → CIF 0
    Mr Herve Landry
    Born in July 1952
    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
Ceased 6
  • 1
    Howes, Karen
    Photographic Archivist
    Individual (8 offsprings)
    Officer
    2001-04-11 ~ 2002-07-09
    OF - Secretary → CIF 0
  • 2
    Seydoux, Christine
    Secretary born in December 1954
    Individual
    Officer
    2008-09-05 ~ 2014-11-01
    OF - Director → CIF 0
  • 3
    Lydiard Wilson, Jonathan Arthur
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    2001-04-11 ~ 2002-07-09
    OF - Director → CIF 0
  • 4
    Cox, Martin Christopher
    Individual (17 offsprings)
    Officer
    2002-07-09 ~ 2008-09-05
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-04-11 ~ 2001-04-11
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-04-11 ~ 2001-04-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE BIGGER PICTURE GALLERY LIMITED

Previous names
THE LOCATION ARCHIVE LIMITED - 2008-08-20
THE BIGGER PICTURE GALLERY LTD - 2005-04-25
Standard Industrial Classification
74209 - Photographic Activities Not Elsewhere Classified
Brief company account
Debtors
27,349 GBP2024-03-31
901 GBP2023-03-31
Cash at bank and in hand
118,997 GBP2024-03-31
147,019 GBP2023-03-31
Current Assets
146,346 GBP2024-03-31
147,920 GBP2023-03-31
Net Current Assets/Liabilities
139,519 GBP2024-03-31
146,915 GBP2023-03-31
Total Assets Less Current Liabilities
139,519 GBP2024-03-31
146,915 GBP2023-03-31
Net Assets/Liabilities
139,519 GBP2024-03-31
146,915 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
139,517 GBP2024-03-31
146,913 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,700 GBP2024-03-31
1,700 GBP2023-03-31
Computers
989 GBP2024-03-31
989 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,689 GBP2024-03-31
2,689 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,700 GBP2024-03-31
1,700 GBP2023-03-31
Computers
989 GBP2024-03-31
989 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,689 GBP2024-03-31
2,689 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,744 GBP2024-03-31
264 GBP2023-03-31
Trade Creditors/Trade Payables
Current
5,699 GBP2024-03-31
1 GBP2023-03-31

Related profiles found in government register
  • THE BIGGER PICTURE GALLERY LIMITED
    Info
    THE LOCATION ARCHIVE LIMITED - 2008-08-20
    THE BIGGER PICTURE GALLERY LTD - 2005-04-25
    Registered number 04198323
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire CV34 5LB
    Private Limited Company incorporated on 2001-04-11 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • THE BIGGER PICTURE GALLERY LIMITED
    S
    Registered number 04198323
    Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, England, OX15 6HW
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Greenway House Sugarswell Business Park, Shenington, Banbury, Oxfordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.