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
    Sprank, Thorsten
    Director born in March 1965
    Individual (69 offsprings)
    Officer
    2021-12-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    B508, Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    35,555 GBP2022-11-30
    Person with significant control
    2021-12-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Morrissey, Andrew James
    Finance Director born in December 1979
    Individual (2 offsprings)
    Officer
    2017-09-13 ~ 2021-12-03
    OF - Director → CIF 0
    Morrissey, Andrew James
    Individual (2 offsprings)
    Officer
    2017-09-13 ~ 2021-12-03
    OF - Secretary → CIF 0
  • 2
    Blumenthal, Eric Marie Karl Rene
    Executive Board Member born in September 1968
    Individual (1 offspring)
    Officer
    2017-02-21 ~ 2017-09-13
    OF - Director → CIF 0
  • 3
    Nagler, Tristan Howard
    Director born in March 1976
    Individual (28 offsprings)
    Officer
    2016-07-18 ~ 2017-03-13
    OF - Director → CIF 0
  • 4
    Wahl, Louis
    Chief Executive born in September 1968
    Individual
    Officer
    2018-06-08 ~ 2021-12-03
    OF - Director → CIF 0
  • 5
    Garratt, David Harry
    Chief Executive born in August 1965
    Individual (3 offsprings)
    Officer
    2017-09-13 ~ 2018-06-08
    OF - Director → CIF 0
  • 6
    AURELIUS FINANCE COMPANY LIMITED
    6, Ludwig Ganghofer Strasse, Gruenwald, Germany
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    9,368,817 GBP2023-12-31
    Person with significant control
    2016-07-18 ~ 2017-09-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    EUROPEAN IMAGING GROUP LIMITED - now
    CALUMET WEX INTERNATIONAL LIMITED - 2020-12-23
    CALUMET INTERNATIONAL LIMITED - 2018-05-31
    PROMANDIS LIMITED - 1994-10-01
    13, Frensham Road, Norwich, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-09-22 ~ 2021-12-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WEX PHOTO VIDEO HOLDINGS LIMITED

Previous name
AURELIUS PHI LIMITED - 2018-05-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1 GBP2016-12-31
Current Assets
1 GBP2016-12-31
Net Current Assets/Liabilities
1 GBP2016-12-31
Total Assets Less Current Liabilities
1 GBP2016-12-31
Net Assets/Liabilities
1 GBP2016-12-31
Equity
Called up share capital
1 GBP2016-12-31
Average Number of Employees
12016-07-18 ~ 2016-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2016-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2016-07-18 ~ 2016-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-07-18 ~ 2016-12-31

Related profiles found in government register
  • WEX PHOTO VIDEO HOLDINGS LIMITED
    Info
    AURELIUS PHI LIMITED - 2018-05-31
    Registered number 10283904
    B508 Tower Bridge Business Complex, 100 Clements Road, London SE16 4DG
    Private Limited Company incorporated on 2016-07-18 and dissolved on 2022-10-18 (6 years 3 months). The company status is Dissolved.
    CIF 0
  • AURELIUS PHI LIMITED
    S
    Registered number 10283904
    13, Frensham Road, Norwich, England, NR3 2BT
    Limited in Companies House, Uk
    CIF 1 CIF 2
  • AURELIUS PHI LTD
    S
    Registered number 10283904
    13, Frensham Road, Norwich, England, NR3 2BT
    Limited in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • BROOMCO (3835) LIMITED - 2005-11-09
    13 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-03-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    KEITH JOHNSON & PELLING LIMITED - 2000-08-29
    PELLING & CROSS LIMITED - 1987-08-03
    13 Frensham Road, Norwich, England
    Active Corporate (2 parents)
    Person with significant control
    2017-09-22 ~ 2021-01-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-22 ~ 2021-01-01
    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
  • 3
    13 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
    Active Corporate (2 parents)
    Person with significant control
    2017-09-22 ~ 2021-01-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.