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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 3
  • 1
    Kerckhaert, Leonardus Arthur Johannes
    Director born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Money, Bernard Tristan Washbourne
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressUnit 7, 30, Great Guildford Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Woolfenden, Christian Mark
    Ceo born in December 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Mccallum, Douglas Stuart
    Company Chairman born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-15 ~ 2016-01-26
    OF - Director → CIF 0
  • 3
    Burns, Alan Robert
    Chartered Accountant born in November 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-05-26 ~ 2011-07-19
    OF - Director → CIF 0
    icon of calendar 2016-01-26 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Laurent, Stanislas Marie
    Business Executive born in July 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-26 ~ 2016-07-21
    OF - Director → CIF 0
  • 5
    Raithatha, Nickyl
    Ceo born in February 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ 2021-01-05
    OF - Director → CIF 0
  • 6
    Mackinnon, Andrew Peter
    Cfo born in October 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ 2021-01-05
    OF - Director → CIF 0
  • 7
    Chapman, Mark William
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-19 ~ 2015-02-16
    OF - Director → CIF 0
  • 8
    Rimer, Neil Alexander
    Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-19 ~ 2016-01-26
    OF - Director → CIF 0
  • 9
    Ford, Jody Matthew Robertson
    Born in January 1975
    Individual
    Officer
    icon of calendar 2016-07-21 ~ 2019-09-30
    OF - Director → CIF 0
  • 10
    Mullen, Fergal Joseph
    General Partner born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-19 ~ 2016-01-26
    OF - Director → CIF 0
  • 11
    Mitchell, Jonathan Michael
    Cfo born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ 2023-04-19
    OF - Director → CIF 0
  • 12
    Handen, Lawrence Robert
    Managing Director born in August 1966
    Individual
    Officer
    icon of calendar 2011-07-22 ~ 2014-10-01
    OF - Director → CIF 0
  • 13
    Amouyal, Laurent Bernard
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2011-07-19 ~ 2015-02-12
    OF - Director → CIF 0
  • 14
    Lipson, Peter Brian
    Investment Professional born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-19 ~ 2016-01-26
    OF - Director → CIF 0
  • 15
    Kane, Charles Francis
    Business Executive born in July 1957
    Individual
    Officer
    icon of calendar 2012-10-26 ~ 2016-01-26
    OF - Director → CIF 0
  • 16
    Mucha, Christopher Daniel
    Ceo born in March 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-01-05 ~ 2022-09-08
    OF - Director → CIF 0
  • 17
    Pretorius, Hein
    Independent Advisor born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-15 ~ 2016-01-26
    OF - Director → CIF 0
  • 18
    Bouhelier, Jean Marc
    Private Equity born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-19 ~ 2016-01-26
    OF - Director → CIF 0
  • 19
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2011-05-26 ~ 2017-01-19
    PE - Secretary → CIF 0
parent relation
Company in focus

PHOTOBOX HOLDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PHOTOBOX HOLDCO LIMITED
    Info
    Registered number 07648443
    icon of address10 Back Hill, London EC1R 5EN
    PRIVATE LIMITED COMPANY incorporated on 2011-05-26 and dissolved on 2024-05-14 (12 years 11 months). The company status is Dissolved.
    CIF 0
  • PHOTOBOX HOLDCO LIMITED
    S
    Registered number 07648443
    icon of address100, New Bridge Street, London, England, EC4V 6JA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address10 Back Hill, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - 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.