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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 8
  • 1
    Caveley, Maureen Anne
    Administrator born in September 1953
    Individual (584 offsprings)
    Officer
    2009-08-01 ~ 2019-09-11
    OF - Director → CIF 0
  • 2
    Jankowska, Barbara
    Born in September 2001
    Individual (2 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
    Miss Barbara Jankowska
    Born in September 2001
    Individual (2 offsprings)
    Person with significant control
    2024-02-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Miss Barbara Jankowska
    Born in November 2001
    Individual (2 offsprings)
    Person with significant control
    2024-03-26 ~ 2024-03-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Sagoo, Surinder Kaur
    Born in December 1955
    Individual (1 offspring)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Appadu, Jaysan
    Director born in April 1970
    Individual (106 offsprings)
    Officer
    2003-08-12 ~ 2004-08-01
    OF - Director → CIF 0
  • 5
    Senna, Raj Pal
    Company Director born in May 1964
    Individual (12 offsprings)
    Officer
    2019-09-11 ~ 2024-02-27
    OF - Director → CIF 0
    Mr Raj Pal Senna
    Born in May 1964
    Individual (12 offsprings)
    Person with significant control
    2019-09-11 ~ 2024-02-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    UK COMPANY SECRETARIES LTD - now 02926929
    UK COMPANY SECRETARIES LIMITED
    - 2003-12-03 02926929
    11, Church Road, Great Bookham, Surrey, England
    Active Corporate (5 parents, 3146 offsprings)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    2003-08-12 ~ 2019-09-11
    OF - Secretary → CIF 0
  • 7
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10 02926938
    UK INCORPORATIONS LIMITED
    - 2003-12-03 02926938
    85 South Street, Dorking, Surrey
    Active Corporate (4 parents, 1818 offsprings)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    2003-08-12 ~ 2003-08-12
    OF - Director → CIF 0
    2004-08-01 ~ 2009-08-01
    OF - Director → CIF 0
  • 8
    MCAM LTD - now
    FORMAN MANAGEMENT LTD - 2025-04-28
    FORMACOMPANY NOMINEES LTD
    - 2020-06-03 04344290
    UK COMPANY NOMINEES LTD - 2007-11-26
    11, Church Road, Bookham, Leatherhead, Surrey, England
    Active Corporate (8 parents, 228 offsprings)
    Equity (Company account)
    100 GBP2025-01-01
    Person with significant control
    2016-06-01 ~ 2019-09-11
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PHOTO-IMAGE LTD

Company number: 04863749
Registered name
PHOTO-IMAGE LTD - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30

  • PHOTO-IMAGE LTD
    Info
    Registered number 04863749
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2003-08-12 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.