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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 14
  • 1
    Kerckhaert, Leonardus Arthur Johannes
    Director born in June 1973
    Individual (9 offsprings)
    Officer
    2023-04-19 ~ 2025-02-10
    OF - Director → CIF 0
  • 2
    Ford, Jody Matthew Robertson
    Born in January 1975
    Individual (13 offsprings)
    Officer
    2016-07-21 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Money, Bernard Tristan Washbourne
    Director born in August 1964
    Individual (8 offsprings)
    Officer
    2022-09-08 ~ 2024-02-08
    OF - Director → CIF 0
  • 4
    Fernandes Nascentes, Adriano
    Born in August 1976
    Individual (6 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 5
    Laurent, Stanislas Marie
    Business Executive born in July 1968
    Individual (20 offsprings)
    Officer
    2011-05-26 ~ 2016-07-21
    OF - Director → CIF 0
  • 6
    Woolfenden, Christian Mark
    Ceo born in December 1978
    Individual (32 offsprings)
    Officer
    2019-09-12 ~ 2020-01-31
    OF - Director → CIF 0
  • 7
    Raithatha, Nickyl
    Ceo born in February 1983
    Individual (22 offsprings)
    Officer
    2019-09-12 ~ 2021-01-05
    OF - Director → CIF 0
  • 8
    Mackinnon, Andrew Peter
    Cfo born in October 1974
    Individual (31 offsprings)
    Officer
    2019-09-12 ~ 2021-01-05
    OF - Director → CIF 0
  • 9
    Burns, Alan Robert
    Chartered Accountant born in November 1973
    Individual (39 offsprings)
    Officer
    2011-05-26 ~ 2019-09-30
    OF - Director → CIF 0
  • 10
    Mucha, Christopher Daniel
    Ceo born in March 1974
    Individual (28 offsprings)
    Officer
    2021-01-05 ~ 2022-09-08
    OF - Director → CIF 0
  • 11
    Mitchell, Jonathan Michael
    Cfo born in May 1971
    Individual (31 offsprings)
    Officer
    2019-09-12 ~ 2023-04-19
    OF - Director → CIF 0
  • 12
    Coppo, Alessandro
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 13
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2011-05-26 ~ 2017-01-19
    OF - Secretary → CIF 0
  • 14
    PHOTOBOX HOLDCO ALPHA LIMITED
    07648619
    100, New Bridge Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PHOTOBOX HOLDCO BETA LIMITED

Period: 2011-05-26 ~ now
Company number: 07648795
Registered name
PHOTOBOX HOLDCO BETA LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PHOTOBOX HOLDCO BETA LIMITED
    Info
    Registered number 07648795
    10 Back Hill, London EC1R 5EN
    PRIVATE LIMITED COMPANY incorporated on 2011-05-26 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • PHOTOBOX HOLDCO BETA LIMITED
    S
    Registered number 07648795
    10 Back Hill, London, EC1R 5EN
    Private Limited Company in United Kingdom
    CIF 1
  • PHOTOBOX HOLDCO BETA LIMITED
    S
    Registered number 07648795
    100, New Bridge Street, London, England, EC4V 6JA
    Limited in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    MOONPIG.COM LIMITED
    - now 03852652
    ALTERGRAPHICS LIMITED - 2007-07-11
    MOONPIG LIMITED - 2001-03-29
    10 Back Hill, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-09
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    PHOTO HOLDCO LIMITED
    12170442
    10 Back Hill, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-08-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    PHOTOBOX LIMITED
    03906401
    10 Back Hill, London, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-08-28
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    STICKY9 LIMITED
    09716471
    10 Back Hill, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.