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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 7
  • 1
    Murrall, Paul
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2009-01-16 ~ now
    OF - Director → CIF 0
    Murrall, Paul
    Individual (2 offsprings)
    Officer
    2009-01-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Rain, Anne-marie
    Individual (2 offsprings)
    Officer
    2005-03-29 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 3
    Reast, Tony
    Company Director born in June 1954
    Individual (2 offsprings)
    Officer
    2004-06-10 ~ 2009-01-16
    OF - Director → CIF 0
  • 4
    Hines, Timothy
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2009-01-16 ~ now
    OF - Director → CIF 0
  • 5
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED
    - 2006-03-10 03519693
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (13 parents, 1721 offsprings)
    Officer
    2004-03-30 ~ 2004-06-10
    OF - Director → CIF 0
  • 6
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED
    - 2006-03-10 03520422
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2209 offsprings)
    Officer
    2004-03-30 ~ 2005-03-29
    OF - Secretary → CIF 0
  • 7
    OFFICE OPTIONS (MIDLANDS) LIMITED
    - now 02817681
    ALDERCLIFF LIMITED - 1994-06-22
    5, Castle Court, Castlegate Way, Dudley, England
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PHOTOFAX SYSTEMS HOLDINGS LIMITED

Period: 2004-07-08 ~ now
Company number: 05088659
Registered names
PHOTOFAX SYSTEMS HOLDINGS LIMITED - now
GW 3116 LIMITED - 2004-07-08 05202491... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
180,373 GBP2025-03-31
180,373 GBP2024-03-31
Debtors
50 GBP2025-03-31
50 GBP2024-03-31
Creditors
Amounts falling due within one year
180,159 GBP2025-03-31
180,159 GBP2024-03-31
Net Current Assets/Liabilities
180,109 GBP2025-03-31
180,109 GBP2024-03-31
Total Assets Less Current Liabilities
264 GBP2025-03-31
264 GBP2024-03-31
Net Assets/Liabilities
264 GBP2025-03-31
264 GBP2024-03-31
Equity
Called up share capital
500 GBP2025-03-31
500 GBP2024-03-31
Retained earnings (accumulated losses)
-236 GBP2025-03-31
-236 GBP2024-03-31
Equity
264 GBP2025-03-31
264 GBP2024-03-31
Amounts invested in assets
Non-current
180,373 GBP2025-03-31
180,373 GBP2024-03-31

  • PHOTOFAX SYSTEMS HOLDINGS LIMITED
    Info
    GW 3116 LIMITED - 2004-07-08
    Registered number 05088659
    5 Castle Court, Castlegate Way, Dudley, West Midlands DY1 4RD
    PRIVATE LIMITED COMPANY incorporated on 2004-03-30 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-30
    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.