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
    Mr Robert Ian Earl
    Born in May 1951
    Individual (4 offsprings)
    Person with significant control
    2024-04-01 ~ now
    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
  • 2
    Garland, Alexander
    Restaurateur Manager born in April 1967
    Individual (7 offsprings)
    Officer
    2020-03-27 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Alexander Garland
    Born in April 1967
    Individual (7 offsprings)
    Person with significant control
    2020-03-27 ~ 2023-04-03
    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
    2024-01-15 ~ 2024-04-01
    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

PICTURE 42 LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Debtors
Current
92,024 GBP2024-03-31
89,430 GBP2023-03-31
Cash at bank and in hand
14,043 GBP2024-03-31
1,790 GBP2023-03-31
Current Assets
106,067 GBP2024-03-31
91,220 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-107,761 GBP2024-03-31
-85,484 GBP2023-03-31
Net Current Assets/Liabilities
-1,694 GBP2024-03-31
5,736 GBP2023-03-31
Total Assets Less Current Liabilities
-1,694 GBP2024-03-31
5,736 GBP2023-03-31
Net Assets/Liabilities
-1,694 GBP2024-03-31
5,736 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-04-01
Retained earnings (accumulated losses)
-1,695 GBP2024-03-31
5,735 GBP2023-03-31
-12,390 GBP2022-04-01
Equity
-1,694 GBP2024-03-31
5,736 GBP2023-03-31
-12,389 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-7,430 GBP2023-04-01 ~ 2024-03-31
18,125 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-7,430 GBP2023-04-01 ~ 2024-03-31
18,125 GBP2022-04-01 ~ 2023-03-31
Other Debtors
Current
5,024 GBP2024-03-31
8,015 GBP2023-03-31
Prepayments/Accrued Income
Current
87,000 GBP2024-03-31
81,415 GBP2023-03-31
Other Creditors
Current
103,471 GBP2024-03-31
80,582 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
4,290 GBP2024-03-31
4,902 GBP2023-03-31
Creditors
Current
107,761 GBP2024-03-31
85,484 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

  • PICTURE 42 LIMITED
    Info
    Registered number 12537315
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    Private Limited Company incorporated on 2020-03-27 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.