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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 13
  • 1
    Lazarides, Stephen
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    2004-06-07 ~ 2007-07-16
    OF - Director → CIF 0
  • 2
    Bolton, Ian David
    Individual (4 offsprings)
    Officer
    2004-06-02 ~ 2005-05-23
    OF - Secretary → CIF 0
  • 3
    Stephens, Mark Howard
    Born in April 1957
    Individual (29 offsprings)
    Officer
    2019-08-20 ~ now
    OF - Director → CIF 0
    Mr Mark Howard Stephens
    Born in April 1957
    Individual (29 offsprings)
    Person with significant control
    2019-08-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Warren, Stephanie
    Individual (2 offsprings)
    Officer
    2005-05-23 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 5
    Dewsbery, Dora
    Individual (1 offspring)
    Officer
    2008-09-26 ~ 2014-03-11
    OF - Secretary → CIF 0
  • 6
    Durban, Simon
    Finance Director born in August 1970
    Individual (18 offsprings)
    Officer
    2005-05-23 ~ 2019-11-07
    OF - Director → CIF 0
    Durban, Simon
    Individual (18 offsprings)
    Officer
    2006-12-31 ~ 2008-09-26
    OF - Secretary → CIF 0
    2014-03-11 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 7
    Parkin, Stephen
    Gallery Manager born in April 1964
    Individual (4 offsprings)
    Officer
    2007-07-16 ~ 2008-09-26
    OF - Director → CIF 0
  • 8
    Wright, Olivia Mary
    Operations Manager born in January 1989
    Individual (7 offsprings)
    Officer
    2019-08-30 ~ 2023-04-14
    OF - Director → CIF 0
    Wright, Olivia Mary
    Individual (7 offsprings)
    Officer
    2019-08-30 ~ 2023-04-14
    OF - Secretary → CIF 0
  • 9
    Holdsworth, Jennifer May
    Born in March 1985
    Individual (10 offsprings)
    Officer
    2019-10-17 ~ 2025-10-20
    OF - Director → CIF 0
    Holdsworth, Jennifer
    Individual (10 offsprings)
    Officer
    2023-04-14 ~ 2025-10-20
    OF - Secretary → CIF 0
  • 10
    Mr Mark Samuel Chambers
    Born in November 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-10 ~ 2019-08-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Manning-cooper, Kim
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
    Manning-cooper, Kim
    Individual (3 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Secretary → CIF 0
  • 12
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12668 offsprings)
    Officer
    2004-06-02 ~ 2004-06-07
    OF - Nominee Director → CIF 0
  • 13
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12948 offsprings)
    Officer
    2004-06-02 ~ 2004-06-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PICTURESONWALLS LIMITED

Period: 2004-06-02 ~ now
Company number: 05143539
Registered name
PICTURESONWALLS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2025-06-30
1 GBP2024-06-30
Debtors
60,019 GBP2025-06-30
1,250,020 GBP2024-06-30
Cash at bank and in hand
3,151,716 GBP2025-06-30
1,021,827 GBP2024-06-30
Current Assets
3,480,585 GBP2025-06-30
2,540,697 GBP2024-06-30
Net Current Assets/Liabilities
3,469,083 GBP2025-06-30
2,539,077 GBP2024-06-30
Total Assets Less Current Liabilities
3,469,084 GBP2025-06-30
2,539,078 GBP2024-06-30
Equity
Called up share capital
67 GBP2025-06-30
67 GBP2024-06-30
Share premium
39,990 GBP2025-06-30
39,990 GBP2024-06-30
Capital redemption reserve
33 GBP2025-06-30
33 GBP2024-06-30
Retained earnings (accumulated losses)
3,428,994 GBP2025-06-30
2,498,988 GBP2024-06-30
Equity
3,469,084 GBP2025-06-30
2,539,078 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
68,677 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
165,211 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
68,677 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
165,211 GBP2024-06-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment
0 GBP2025-06-30
0 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Other Debtors
Amounts falling due within one year, Current
19 GBP2025-06-30
20 GBP2024-06-30
Non-current, Amounts falling due after one year
60,000 GBP2025-06-30
Amounts falling due after one year, Non-current
1,250,000 GBP2024-06-30
Corporation Tax Payable
Current
10,002 GBP2025-06-30
320 GBP2024-06-30
Other Creditors
Current
1,500 GBP2025-06-30
1,300 GBP2024-06-30

Related profiles found in government register
  • PICTURESONWALLS LIMITED
    Info
    Registered number 05143539
    International House, 2- 4 Maddox Street, London W1S 1QP
    PRIVATE LIMITED COMPANY incorporated on 2004-06-02 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • PICTURESONWALLS LTD
    S
    Registered number 05143539
    International House, 2 - 4 Maddox Street, London, England, W1S 1QP
    Limited Liability Company in Engalnd, England
    CIF 1
  • PICTURESONWALLS LTD
    S
    Registered number 05143539
    International House, 2 - 4 Maddox Street, London, United Kingdom, W1S 1QP
    Private Limited Company in United Kingdom, Gb, Great Britain
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CUT & RUN PRODUCTIONS LTD
    14508975
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-06-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PEST CONTROL OFFICE LTD
    06472402
    27 Old Gloucester Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2020-01-13 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.