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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 2
  • 1
    Stephens, Mark Howard
    Born in April 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-08-20 ~ now
    OF - Director → CIF 0
    Mr Mark Howard Stephens
    Born in April 1957
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2019-08-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Manning-cooper, Kim
    Born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Director → CIF 0
    Manning-cooper, Kim
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Holdsworth, Jennifer May
    Operations Manager born in March 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ 2025-10-20
    OF - Director → CIF 0
    Holdsworth, Jennifer
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-14 ~ 2025-10-20
    OF - Secretary → CIF 0
  • 2
    Durban, Simon
    Finance Director born in August 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-05-23 ~ 2019-11-07
    OF - Director → CIF 0
    Durban, Simon
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-12-31 ~ 2008-09-26
    OF - Secretary → CIF 0
    icon of calendar 2014-03-11 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 3
    Parkin, Stephen
    Gallery Manager born in April 1964
    Individual
    Officer
    icon of calendar 2007-07-16 ~ 2008-09-26
    OF - Director → CIF 0
  • 4
    Dewsbery, Dora
    Individual
    Officer
    icon of calendar 2008-09-26 ~ 2014-03-11
    OF - Secretary → CIF 0
  • 5
    Mr Mark Samuel Chambers
    Born in November 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-10 ~ 2019-08-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Lazarides, Stephen
    Director born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-07 ~ 2007-07-16
    OF - Director → CIF 0
  • 7
    Bolton, Ian David
    Individual
    Officer
    icon of calendar 2004-06-02 ~ 2005-05-23
    OF - Secretary → CIF 0
  • 8
    Wright, Olivia Mary
    Operations Manager born in January 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ 2023-04-14
    OF - Director → CIF 0
    Wright, Olivia Mary
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ 2023-04-14
    OF - Secretary → CIF 0
  • 9
    Warren, Stephanie
    Individual
    Officer
    icon of calendar 2005-05-23 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 10
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2004-06-02 ~ 2004-06-02
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2004-06-02 ~ 2004-06-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PICTURESONWALLS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-06-30
1 GBP2023-06-30
Debtors
1,250,020 GBP2024-06-30
2,247,519 GBP2023-06-30
Cash at bank and in hand
1,021,827 GBP2024-06-30
2,288 GBP2023-06-30
Current Assets
2,540,697 GBP2024-06-30
2,538,657 GBP2023-06-30
Net Current Assets/Liabilities
2,539,077 GBP2024-06-30
2,537,712 GBP2023-06-30
Total Assets Less Current Liabilities
2,539,078 GBP2024-06-30
2,537,713 GBP2023-06-30
Equity
Called up share capital
67 GBP2024-06-30
67 GBP2023-06-30
Share premium
39,990 GBP2024-06-30
39,990 GBP2023-06-30
Capital redemption reserve
33 GBP2024-06-30
33 GBP2023-06-30
Retained earnings (accumulated losses)
2,498,988 GBP2024-06-30
2,497,623 GBP2023-06-30
Equity
2,539,078 GBP2024-06-30
2,537,713 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
68,677 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
165,211 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
68,677 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
165,211 GBP2023-06-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment
0 GBP2024-06-30
0 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Other Debtors
Amounts falling due within one year
20 GBP2024-06-30
19 GBP2023-06-30
Amounts falling due after one year
1,250,000 GBP2024-06-30
2,247,500 GBP2023-06-30
Corporation Tax Payable
Current
320 GBP2024-06-30
295 GBP2023-06-30
Other Creditors
Current
1,300 GBP2024-06-30
650 GBP2023-06-30

Related profiles found in government register
  • PICTURESONWALLS LIMITED
    Info
    Registered number 05143539
    icon of addressInternational House, 2- 4 Maddox Street, London W1S 1QP
    PRIVATE LIMITED COMPANY incorporated on 2004-06-02 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • PICTURESONWALLS LTD
    S
    Registered number 05143539
    icon of addressInternational House, 2 - 4 Maddox Street, London, England, W1S 1QP
    Limited Liability Company in Engalnd, England
    CIF 1
  • PICTURESONWALLS LTD
    S
    Registered number 05143539
    icon of addressInternational 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
Active 2
  • 1
    icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -31,634 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-06-15 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,697,111 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-01-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.