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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 3
  • 1
    Hay, Alexandra Natalie
    Born in June 1985
    Individual (3 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
    Ms Alexandra Natalie Hay
    Born in June 1985
    Individual (3 offsprings)
    Person with significant control
    2022-06-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hay, Angela Dorothy
    Born in March 1951
    Individual (4 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
    Mrs Angela Dorothy Hay
    Born in March 1951
    Individual (4 offsprings)
    Person with significant control
    2022-06-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hay, Norman
    Born in January 1952
    Individual (11 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
    Mr Norman Hay
    Born in January 1952
    Individual (11 offsprings)
    Person with significant control
    2022-06-07 ~ now
    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 - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE PHOTO BOOTH COMPANY (UK) HOLDINGS LIMITED

Period: 2022-06-07 ~ now
Company number: 14154842
Registered name
THE PHOTO BOOTH COMPANY (UK) HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
110 GBP2025-03-31
110 GBP2024-03-31
Total Assets Less Current Liabilities
110 GBP2025-03-31
110 GBP2024-03-31
Equity
Called up share capital
110 GBP2025-03-31
110 GBP2024-03-31
Equity
110 GBP2025-03-31
110 GBP2024-03-31
Amounts invested in assets
Non-current
110 GBP2025-03-31
110 GBP2024-03-31

Related profiles found in government register
  • THE PHOTO BOOTH COMPANY (UK) HOLDINGS LIMITED
    Info
    Registered number 14154842
    Beachwood Farm, Kermincham, Holmes Chapel, Cheshire CW4 8DZ
    PRIVATE LIMITED COMPANY incorporated on 2022-06-07 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-06
    CIF 0
  • THE PHOTO BOOTH COMPANY (UK) HOLDINGS LIMITED
    S
    Registered number 14154842
    Unit 10, Strawberry Meadows Business Park, Berry Way, Euxton, Chorley, Lancashire, United Kingdom, PR7 6FL
    Private Limited Company in Companies House England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE PHOTO BOOTH COMPANY (UK) LIMITED
    07806271
    Unit 10 Strawberry Meadows Business Park, Berry Way, Euxton, Chorley, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-08-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.