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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
    Bird, Matthew John
    Born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ now
    OF - Director → CIF 0
    Mr Matthew John Bird
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Philip Pickard
    Born in August 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Pickard, Lynn Carol
    Company Secretary born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-03 ~ 2022-09-30
    OF - Director → CIF 0
    Pickard, Lynn Carol
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-20 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 2
    Pickard, Philip
    Company Director born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-20 ~ 2023-05-01
    OF - Director → CIF 0
parent relation
Company in focus

ONE NINETY THREE LIMITED

Previous name
ONENINETYTHREE LIMITED - 2007-07-18
Standard Industrial Classification
74201 - Portrait Photographic Activities
Brief company account
Fixed Assets
7,174 GBP2024-04-30
4,203 GBP2023-04-30
Current Assets
10,068 GBP2024-04-30
14,117 GBP2023-04-30
Creditors
Current
-11,399 GBP2024-04-30
-8,237 GBP2023-04-30
Net Current Assets/Liabilities
-1,331 GBP2024-04-30
5,880 GBP2023-04-30
Total Assets Less Current Liabilities
5,843 GBP2024-04-30
10,083 GBP2023-04-30
Creditors
Non-current
-5,496 GBP2024-04-30
-10,689 GBP2023-04-30
Net Assets/Liabilities
-642 GBP2024-04-30
-1,706 GBP2023-04-30
Equity
-642 GBP2024-04-30
-1,706 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

  • ONE NINETY THREE LIMITED
    Info
    ONENINETYTHREE LIMITED - 2007-07-18
    Registered number 06173234
    icon of address220 Lichfield Road, Sutton Coldfield, West Midlands B74 2UB
    PRIVATE LIMITED COMPANY incorporated on 2007-03-20 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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.