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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 11
  • 1
    Mcclure, John Joseph
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    2001-08-31 ~ now
    OF - Director → CIF 0
    Mcclure, John Joseph
    Director
    Individual (2 offsprings)
    Officer
    2001-08-31 ~ 2002-03-20
    OF - Secretary → CIF 0
  • 2
    Oakey, Norman Thomas
    Individual (7 offsprings)
    Officer
    2002-03-20 ~ 2002-09-01
    OF - Secretary → CIF 0
  • 3
    Lisa Jane Hogg
    Individual (444 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Tofield, Simon
    Director born in September 1970
    Individual (4 offsprings)
    Officer
    2002-09-01 ~ 2004-04-08
    OF - Director → CIF 0
    Tofield, Simon
    Director
    Individual (4 offsprings)
    Officer
    2002-09-01 ~ 2004-04-08
    OF - Secretary → CIF 0
  • 5
    Reeves, Natalie
    Director born in May 1975
    Individual (2 offsprings)
    Officer
    2001-08-31 ~ 2002-03-20
    OF - Director → CIF 0
  • 6
    Proctor, Matthew Donald
    Accountant
    Individual (12 offsprings)
    Officer
    2004-04-08 ~ 2004-08-12
    OF - Secretary → CIF 0
  • 7
    The Official Receiver Or Reading
    Individual (1046 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 8
    Dilip K Dattani
    Individual (350 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 9
    David Andrew Field
    Individual (16 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2001-08-29 ~ 2001-08-31
    OF - Nominee Director → CIF 0
  • 11
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2001-08-29 ~ 2001-08-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE COMPLETE PICTURE LIMITED

Period: 2001-08-29 ~ 2014-04-02
Company number: 04278454
Registered name
THE COMPLETE PICTURE LIMITED - Dissolved
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-07-01
Date of completion or termination of CVA on 2004-10-26
Insolvency (Case 2) Compulsory liquidation
Petition date on 2004-11-18
Commencement of winding up on 2005-01-21
Conclusion of winding up on 2013-12-06
Dissolved on 2014-04-02
Standard Industrial Classification
7487 - Other Business Activities

  • THE COMPLETE PICTURE LIMITED
    Info
    Registered number 04278454
    The Poynt, 45 Wollaton Street, Nottingham NG1 5FW
    PRIVATE LIMITED COMPANY incorporated on 2001-08-29 and dissolved on 2014-04-02 (12 years 7 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.