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
    Allnutt, Edward Chace
    Director born in August 1980
    Individual (10 offsprings)
    Officer
    2021-06-18 ~ now
    OF - director → CIF 0
    Mr Edward Chace Allnutt
    Born in August 1980
    Individual (10 offsprings)
    Person with significant control
    2021-07-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Josey Ross Allnutt
    Born in January 1978
    Individual (2 offsprings)
    Person with significant control
    2021-07-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Evans, Patricia Catharina
    Individual
    Officer
    2021-06-18 ~ 2024-03-05
    OF - secretary → CIF 0
  • 2
    Allnutt, George Patrick
    Director born in March 1946
    Individual (3 offsprings)
    Officer
    2021-06-18 ~ 2024-02-14
    OF - director → CIF 0
    Mr George Patrick Allnutt
    Born in March 1946
    Individual (3 offsprings)
    Person with significant control
    2021-07-15 ~ 2024-03-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Stephen Humphries
    Born in May 1971
    Individual (3 offsprings)
    Person with significant control
    2021-07-15 ~ 2021-07-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PHOTO DISTRIBUTION HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,058,820 GBP2023-12-31
1,058,820 GBP2022-06-30
Debtors
Current
3 GBP2023-12-31
3 GBP2022-06-30
Net Assets/Liabilities
1,058,823 GBP2023-12-31
1,058,823 GBP2022-06-30
Equity
Called up share capital
1,058,823 GBP2023-12-31
1,058,823 GBP2022-06-30
Equity
1,058,823 GBP2023-12-31
1,058,823 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-12-31
22021-06-18 ~ 2022-06-30
Investments in Subsidiaries
Cost valuation
1,058,820 GBP2023-12-31
1,058,820 GBP2022-06-30
Investments in Subsidiaries
1,058,820 GBP2023-12-31
1,058,820 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,058,823 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,058,823 GBP2022-07-01 ~ 2023-12-31
1,058,823 GBP2021-06-18 ~ 2022-06-30

Related profiles found in government register
  • PHOTO DISTRIBUTION HOLDINGS LIMITED
    Info
    Registered number 13465563
    68 Lemon Street, Truro TR1 2PN
    Private Limited Company incorporated on 2021-06-18 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • PHOTO DISTRIBUTION HOLDINGS LIMITED
    S
    Registered number 13465563
    68, Lemon Street, Truro, England, TR1 2PN
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COUGAR COURIERS LTD - 2002-12-12
    68 Lemon Street, Truro, England
    Corporate (2 parents)
    Equity (Company account)
    768,545 GBP2023-12-31
    Person with significant control
    2021-07-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.