logo
explain how to read the page

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 16
  • 1
    Jalalpour, Farzad
    Individual (1 offspring)
    Officer
    2003-11-20 ~ 2007-01-16
    OF - Secretary → CIF 0
  • 2
    Dhaliwal, Pavan
    Chief Executive born in May 1981
    Individual (4 offsprings)
    Officer
    2023-06-19 ~ 2024-10-21
    OF - Director → CIF 0
  • 3
    Waters, Brenner John
    Self Employed Actor born in May 1961
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 4
    Jalalalpour, Farro
    Director born in August 1956
    Individual (1 offspring)
    Officer
    2003-11-20 ~ 2007-01-16
    OF - Director → CIF 0
  • 5
    Briggs, Rosalind
    Born in September 1973
    Individual (1 offspring)
    Officer
    2014-05-09 ~ 2015-12-22
    OF - Director → CIF 0
  • 6
    Parfitt, Rachel
    Admin Assistant born in October 1983
    Individual (1 offspring)
    Officer
    2009-11-25 ~ 2014-05-12
    OF - Director → CIF 0
  • 7
    King, Fergus
    Contracts Manager born in August 1961
    Individual (2 offsprings)
    Officer
    2007-01-16 ~ 2008-05-01
    OF - Director → CIF 0
  • 8
    North, Trevor, Mr.
    Born in July 1981
    Individual (1 offspring)
    Officer
    2009-11-24 ~ now
    OF - Director → CIF 0
    North, Trevor
    Individual (1 offspring)
    Officer
    2009-11-24 ~ 2010-03-22
    OF - Secretary → CIF 0
  • 9
    Cotton, Martin John
    Born in April 1951
    Individual (10 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Briggs, Huw Dafydd
    Creative Director born in January 1974
    Individual (1 offspring)
    Officer
    2015-12-22 ~ 2018-06-05
    OF - Director → CIF 0
  • 11
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    06230550
    Unit 7, Astra Centre, Edinburgh Way, Harlow, England
    Active Corporate (19 parents, 1148 offsprings)
    Officer
    2018-03-02 ~ 2018-11-07
    OF - Secretary → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-11-20 ~ 2003-11-20
    OF - Nominee Secretary → CIF 0
  • 13
    VESTRA PROPERTY MANAGEMENT LIMITED
    11550300
    Vestra Property Management 3, Swan Road, Seaton, England
    Active Corporate (3 parents, 94 offsprings)
    Officer
    2018-11-07 ~ now
    OF - Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-11-20 ~ 2003-11-20
    OF - Nominee Director → CIF 0
  • 15
    URBAN OWNERS LIMITED
    - now 06034747
    FDH FRANCHISING LIMITED - 2008-09-23
    Third, Floor, 89 Charterhouse Street, London, England
    Active Corporate (15 parents, 684 offsprings)
    Officer
    2010-03-22 ~ 2018-03-02
    OF - Secretary → CIF 0
  • 16
    KEEPERS TAXATION & ACCOUNTANCY LIMITED
    04525255 06692490... (more)
    Suite 1 Christchurch House, Sir Thomas Longley Road, Rochester, Kent
    Dissolved Corporate (4 parents, 59 offsprings)
    Officer
    2007-01-16 ~ 2009-09-16
    OF - Secretary → CIF 0
parent relation
Company in focus

PICTURE HOUSE MANAGEMENT LIMITED

Period: 2003-11-20 ~ now
Company number: 04971526
Registered name
PICTURE HOUSE MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
62 GBP2024-12-31
62 GBP2023-12-31
Net Assets/Liabilities
62 GBP2024-12-31
62 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
62 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
62 GBP2024-12-31
62 GBP2023-12-31

  • PICTURE HOUSE MANAGEMENT LIMITED
    Info
    Registered number 04971526
    Vestra Property Management, 3, Swan Road, Seaton EX12 2US
    PRIVATE LIMITED COMPANY incorporated on 2003-11-20 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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