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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
    Hines, Timothy
    Born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Murrall, Paul
    Born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ now
    OF - Director → CIF 0
    Murrall, Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ now
    OF - Secretary → CIF 0
  • 3
    ALDERCLIFF LIMITED - 1994-06-22
    icon of address5, Castle Court, Castlegate Way, Dudley, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    366,077 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Reast, Tony
    Company Director born in July 1954
    Individual
    Officer
    icon of calendar 2004-06-10 ~ 2009-01-16
    OF - Director → CIF 0
  • 2
    Rain, Anne-marie
    Individual
    Officer
    icon of calendar 2005-03-29 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 3
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2004-03-30 ~ 2005-03-29
    PE - Secretary → CIF 0
  • 4
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    UK INCORPORATIONS LIMITED - 2003-12-03
    icon of addressOne Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    2004-03-30 ~ 2004-06-10
    PE - Director → CIF 0
parent relation
Company in focus

PHOTOFAX SYSTEMS HOLDINGS LIMITED

Previous name
GW 3116 LIMITED - 2004-07-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
180,373 GBP2024-03-31
180,373 GBP2023-03-31
Debtors
50 GBP2024-03-31
50 GBP2023-03-31
Creditors
Amounts falling due within one year
180,159 GBP2024-03-31
180,159 GBP2023-03-31
Net Current Assets/Liabilities
180,109 GBP2024-03-31
180,109 GBP2023-03-31
Total Assets Less Current Liabilities
264 GBP2024-03-31
264 GBP2023-03-31
Net Assets/Liabilities
264 GBP2024-03-31
264 GBP2023-03-31
Equity
Called up share capital
500 GBP2024-03-31
500 GBP2023-03-31
Retained earnings (accumulated losses)
-236 GBP2024-03-31
-236 GBP2023-03-31
Equity
264 GBP2024-03-31
264 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
180,373 GBP2024-03-31
Non-current
180,373 GBP2024-03-31
180,373 GBP2023-03-31

  • PHOTOFAX SYSTEMS HOLDINGS LIMITED
    Info
    GW 3116 LIMITED - 2004-07-08
    Registered number 05088659
    icon of address5 Castle Court, Castlegate Way, Dudley, West Midlands DY1 4RD
    PRIVATE LIMITED COMPANY incorporated on 2004-03-30 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.