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
    Mr Daniel Alan Smith
    Born in June 1987
    Individual (3 offsprings)
    Person with significant control
    2023-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Priest, Tracy Anne
    Company Director born in August 1974
    Individual (39 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
    Mrs Tracy Anne Priest
    Born in August 1974
    Individual (39 offsprings)
    Person with significant control
    2024-06-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    11, Church Road, Great Bookham, Surrey, England
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2020-07-31 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Smith, Daniel Alan
    Art Dealer born in June 1987
    Individual (3 offsprings)
    Officer
    2023-12-14 ~ 2024-06-21
    OF - Director → CIF 0
  • 2
    Quinn, Jeannette
    Individual
    Officer
    2006-07-31 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 3
    Varlaam, Ronis
    Film Producer/Director born in May 1946
    Individual (4 offsprings)
    Officer
    2006-07-31 ~ 2021-07-30
    OF - Director → CIF 0
    Varlaam, Ronis
    Individual (4 offsprings)
    Officer
    2006-07-31 ~ 2020-07-31
    OF - Secretary → CIF 0
    Mr Ronis Varlaam
    Born in May 1946
    Individual (4 offsprings)
    Person with significant control
    2016-06-01 ~ 2021-07-30
    PE - Has significant influence or controlCIF 0
  • 4
    Caveley, Maureen Anne
    Administrator born in September 1953
    Individual (91 offsprings)
    Officer
    2021-07-30 ~ 2023-12-14
    OF - Director → CIF 0
  • 5
    UK COMPANY DIRECTORS LTD - 2017-09-11
    FORMATIONS365 LTD - 2005-04-11
    11, Church Road, Great Bookham, Surrey, England
    Active Corporate (3 parents, 84 offsprings)
    Equity (Company account)
    100 GBP2024-01-01
    Person with significant control
    2021-07-30 ~ 2023-12-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMAZING PICTURES LTD

Standard Industrial Classification
47781 - Retail Sale In Commercial Art Galleries
Brief company account
Cash at bank and in hand
2 GBP2023-07-31
2 GBP2022-07-31
Net Assets/Liabilities
2 GBP2023-07-31
2 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
2 GBP2023-07-31
2 GBP2022-07-31

  • AMAZING PICTURES LTD
    Info
    Registered number 05891654
    International House, 6 South Molton Street, London W1K 5QF
    Private Limited Company incorporated on 2006-07-31 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.