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 4
  • 1
    Morris, Marc
    Director born in August 1969
    Individual (3 offsprings)
    Officer
    2020-03-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bailey, Wes
    Director born in October 1984
    Individual (5 offsprings)
    Officer
    2020-03-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Walker, Ryan David
    Finance Director born in March 1987
    Individual (7 offsprings)
    Officer
    2020-01-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    4WALL HOLDINGS UK LIMITED - now
    Unit E & F, Glenfield Business Park, Philips Road, Blackburn, Lancashire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -15,667,138 GBP2023-12-31
    Person with significant control
    2020-03-03 ~ dissolved
    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
Ceased 1
  • Poultney, Darren John
    Director born in January 1974
    Individual (5 offsprings)
    Officer
    2019-11-19 ~ 2020-03-03
    OF - Director → CIF 0
    Mr Darren John Poultney
    Born in January 1974
    Individual (5 offsprings)
    Person with significant control
    2019-11-19 ~ 2020-03-03
    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

THE INCREDIBLE PIXEL GROUP LIMITED

Previous name
THE INCREDIBLE PROPERTY COMPANY LIMITED - 2019-12-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THE INCREDIBLE PIXEL GROUP LIMITED
    Info
    THE INCREDIBLE PROPERTY COMPANY LIMITED - 2019-12-30
    Registered number 12322594
    Aquila House, Waterloo Lane, Chelmsford, Essex CM1 1BN
    Private Limited Company incorporated on 2019-11-19 and dissolved on 2021-10-05 (1 year 10 months). The company status is Dissolved.
    CIF 0
  • THE INCREDIBLE PIXEL GROUP LIMITED
    S
    Registered number 12322594
    Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom, CM1 1BN
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • THE INCREDIBLE PROPERTY COMPANY LIMITED - 2020-01-21
    THE INCREDIBLE PIXEL GROUP LIMITED - 2019-12-30
    Aquila House, Waterloo Lane, Chelmsford, Essex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-08-31
    Person with significant control
    2019-12-16 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    SMART AV (UK) LIMITED - 2021-01-12
    1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,060,284 GBP2023-12-31
    Person with significant control
    2019-12-17 ~ 2021-05-27
    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
    1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    368,120 GBP2023-08-31
    Person with significant control
    2019-12-17 ~ 2019-12-20
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    34,239 GBP2024-03-31
    Person with significant control
    2020-01-08 ~ 2021-05-27
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.