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
    Jankowska, Barbara
    Director 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 - 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
  • 2
    Sagoo, Surinder Kaur
    Director born in December 1955
    Individual (1 offspring)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    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
  • 2
    Senna, Raj Pal
    Company Director born in May 1964
    Individual (7 offsprings)
    Officer
    2019-09-11 ~ 2024-02-27
    OF - Director → CIF 0
    Mr Raj Pal Senna
    Born in May 1964
    Individual (7 offsprings)
    Person with significant control
    2019-09-11 ~ 2024-02-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Caveley, Maureen Anne
    Administrator born in September 1953
    Individual (91 offsprings)
    Officer
    2009-08-01 ~ 2019-09-11
    OF - Director → CIF 0
  • 4
    Appadu, Jaysan
    Director born in April 1970
    Individual
    Officer
    2003-08-12 ~ 2004-08-01
    OF - Director → CIF 0
  • 5
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    85 South Street, Dorking, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-01
    Officer
    2003-08-12 ~ 2003-08-12
    PE - Director → CIF 0
    2004-08-01 ~ 2009-08-01
    PE - Director → CIF 0
  • 6
    FORMAN MANAGEMENT LTD - now
    UK COMPANY NOMINEES LTD - 2007-11-26
    11, Church Road, Bookham, Leatherhead, Surrey, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2024-01-01
    Person with significant control
    2016-06-01 ~ 2019-09-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    11, Church Road, Great Bookham, Surrey, England
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-08-12 ~ 2019-09-11
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

PHOTO-IMAGE LTD

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 (21 years 10 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
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.