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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 3
  • 1
    Newman, Virginia Kay
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Newman, Toby Hamish
    Managing Director born in May 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-08-23 ~ now
    OF - Director → CIF 0
    Mr Toby Hamish Newman
    Born in May 1975
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Newman, Barnaby
    Director born in July 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Knight, Stephen John
    Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-03 ~ 2022-12-01
    OF - Director → CIF 0
  • 2
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwwod, Herts
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2002-08-23 ~ 2002-08-23
    PE - Nominee Secretary → CIF 0
  • 3
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Herts
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2002-08-23 ~ 2002-08-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPV 1234 LIMITED

Previous names
PIXIPIXEL LIMITED - 2020-12-04
TOBY NEWMAN PHOTOGRAPHY LIMITED - 2017-08-29
Standard Industrial Classification
74201 - Portrait Photographic Activities

Related profiles found in government register
  • SPV 1234 LIMITED
    Info
    PIXIPIXEL LIMITED - 2020-12-04
    TOBY NEWMAN PHOTOGRAPHY LIMITED - 2017-08-29
    Registered number 04517897
    icon of addressOffice D, Beresford House, Town Quay, Southampton SO14 2AQ
    Private Limited Company incorporated on 2002-08-23 (23 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-09-08
    CIF 0
  • PIXIPIXEL LIMITED
    S
    Registered number 04517897
    icon of address35, Ballards Lane, London, England, N3 1XW
    CIF 1
  • PIXIPIXEL LIMITED
    S
    Registered number 04517897
    icon of addressUnit D1, Mowlem Trading Estate, Leeside Road, London, England, N17 0QJ
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit F & G, Leeside Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -139,669 GBP2019-03-31
    Officer
    icon of calendar 2016-05-05 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-09-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.