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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 1
  • Kirwan, Luke James
    Born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ now
    OF - Director → CIF 0
    Mr Luke James Kirwan
    Born in April 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Burgress, Linda
    Individual
    Officer
    icon of calendar 2006-09-15 ~ 2007-09-16
    OF - Secretary → CIF 0
parent relation
Company in focus

BLACK BOX PHOTOGRAPHIC LIMITED

Standard Industrial Classification
74202 - Other Specialist Photography
Brief company account
Fixed Assets
19,004 GBP2024-09-30
26,479 GBP2023-09-30
Current Assets
373,999 GBP2024-09-30
401,012 GBP2023-09-30
Creditors
Amounts falling due within one year
-22,932 GBP2024-09-30
-31,192 GBP2023-09-30
Net Current Assets/Liabilities
351,067 GBP2024-09-30
369,820 GBP2023-09-30
Total Assets Less Current Liabilities
370,071 GBP2024-09-30
396,299 GBP2023-09-30
Net Assets/Liabilities
368,521 GBP2024-09-30
394,349 GBP2023-09-30
Equity
368,521 GBP2024-09-30
394,349 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

  • BLACK BOX PHOTOGRAPHIC LIMITED
    Info
    Registered number 05937057
    icon of address773 Uxbridge Road, Hayes UB4 8HY
    PRIVATE LIMITED COMPANY incorporated on 2006-09-15 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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.