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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 5
  • 1
    Chard, Helena
    Entertainment Agent born in August 1969
    Individual (1 offspring)
    Officer
    2005-08-12 ~ now
    OF - Director → CIF 0
    Chard, Helena
    Entertainment Agent
    Individual (1 offspring)
    Officer
    2005-08-12 ~ 2009-11-13
    OF - Secretary → CIF 0
    Miss Helena Chard
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Turner, Ian Roderick
    Photographer born in April 1951
    Individual (1 offspring)
    Officer
    2005-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Kempthorne, Gary John
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2006-04-25 ~ 2006-05-12
    OF - Director → CIF 0
  • 4
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2005-08-12 ~ 2005-08-12
    OF - Nominee Secretary → CIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2005-08-12 ~ 2005-08-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE WHOLE PICTURE (UK) LTD

Period: 2009-09-03 ~ 2019-10-15
Company number: 05535104
Registered names
THE WHOLE PICTURE (UK) LTD - Dissolved
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
3,448 GBP2017-08-31
3,448 GBP2016-08-31
Current Assets
2,231 GBP2017-08-31
2,691 GBP2016-08-31
Current liabilities
-520 GBP2017-08-31
-520 GBP2016-08-31
Net Current Assets/Liabilities
1,711 GBP2017-08-31
2,171 GBP2016-08-31
Total Assets Less Current Liabilities
5,159 GBP2017-08-31
5,619 GBP2016-08-31
Non-current liabilities
-9,361 GBP2017-08-31
-9,361 GBP2016-08-31
Provisions for liabilities and charges
0 GBP2017-08-31
0 GBP2016-08-31
Accruals and deferred income
0 GBP2017-08-31
0 GBP2016-08-31
Net assets/liabilities including pension asset/liability
-4,202 GBP2017-08-31
-3,742 GBP2016-08-31
Shareholder's fund
-4,202 GBP2017-08-31
-3,742 GBP2016-08-31

Related profiles found in government register
  • THE WHOLE PICTURE (UK) LTD
    Info
    IAN TURNER PHOTOGRAPHY LIMITED - 2009-09-03
    Registered number 05535104
    7 Pipit Court, 48 Eagle Drive, London NW9 5BQ
    PRIVATE LIMITED COMPANY incorporated on 2005-08-12 and dissolved on 2019-10-15 (14 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • THE WHOLE PICTURE (UK) LTD
    S
    Registered number 05535104
    7, Pipit Court 48 Eagle Drive, London, United Kingdom, NW9 5BQ
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROYALLY INVITED LIMITED
    08724236
    Royally Invited Ltd. Cannongate House, 64 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-10-09 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.