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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
    Morton, Darren Eric
    Born in September 1973
    Individual (7 offsprings)
    Officer
    2015-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Sarieddine Barcelos Morton, Luana
    Born in October 1984
    Individual (4 offsprings)
    Officer
    2018-04-11 ~ now
    OF - Director → CIF 0
  • 3
    OLIVE APERTURE LIMITED
    15549170
    167-169, Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    111,624 GBP2025-03-31
    Person with significant control
    2024-03-14 ~ now
    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 2
  • 1
    Mr Darren Eric Morton
    Born in September 1973
    Individual (7 offsprings)
    Person with significant control
    2017-05-03 ~ 2024-03-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Luana Sarieddine Barcelos Morton
    Born in October 1984
    Individual (4 offsprings)
    Person with significant control
    2018-04-11 ~ 2024-03-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AGENTS APERTURE LTD

Standard Industrial Classification
74202 - Other Specialist Photography
Brief company account
Property, Plant & Equipment
32,154 GBP2025-05-31
34,902 GBP2024-05-31
Fixed Assets
32,154 GBP2025-05-31
34,902 GBP2024-05-31
Debtors
64,630 GBP2025-05-31
42,627 GBP2024-05-31
Cash at bank and in hand
34,211 GBP2025-05-31
115,037 GBP2024-05-31
Current Assets
98,841 GBP2025-05-31
157,664 GBP2024-05-31
Net Current Assets/Liabilities
32,562 GBP2025-05-31
126,624 GBP2024-05-31
Total Assets Less Current Liabilities
64,716 GBP2025-05-31
161,526 GBP2024-05-31
Net Assets/Liabilities
56,356 GBP2025-05-31
152,451 GBP2024-05-31
Equity
Called up share capital
12 GBP2025-05-31
12 GBP2024-05-31
Retained earnings (accumulated losses)
56,344 GBP2025-05-31
152,439 GBP2024-05-31
Average Number of Employees
72024-06-01 ~ 2025-05-31
62023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
126,367 GBP2025-05-31
118,397 GBP2024-05-31
Motor vehicles
2,400 GBP2025-05-31
2,400 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
128,767 GBP2025-05-31
120,797 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
94,348 GBP2025-05-31
83,675 GBP2024-05-31
Motor vehicles
2,265 GBP2025-05-31
2,220 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,613 GBP2025-05-31
85,895 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,673 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
45 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,718 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
32,019 GBP2025-05-31
34,722 GBP2024-05-31
Motor vehicles
135 GBP2025-05-31
180 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
62,873 GBP2025-05-31
40,396 GBP2024-05-31
Prepayments/Accrued Income
Current
1,250 GBP2025-05-31
Other Debtors
Current
507 GBP2025-05-31
2,231 GBP2024-05-31
Corporation Tax Payable
Current
19,955 GBP2025-05-31
17,173 GBP2024-05-31
Amount of value-added tax that is payable
Current
22,247 GBP2025-05-31
8,392 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
3,651 GBP2025-05-31
4,410 GBP2024-05-31
Amounts owed to directors
Current
168 GBP2025-05-31
1,065 GBP2024-05-31

  • AGENTS APERTURE LTD
    Info
    Registered number 09575211
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2015-05-05 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    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 9 February 2026 and licensed under the Open Government Licence v3.0.