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 5
  • 1
    Chappell, Mark Stephen
    Chartered Accountant born in June 1972
    Individual (12 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Withers, Gary John
    Company Director born in November 1948
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Gary John Withers
    Born in November 1948
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Reid, Patrick Scott Parkinson
    Company Director born in March 1976
    Individual (16 offsprings)
    Officer
    2011-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Gray, Thomas Robert
    Company Director born in June 1976
    Individual (4 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 5
    Kennedy, Henry Peter
    Solicitor born in February 1982
    Individual (12 offsprings)
    Officer
    2019-08-20 ~ now
    OF - Director → CIF 0
    Kennedy, Henry Peter
    Individual (12 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Mackay, Paul Christopher
    Company Director born in October 1956
    Individual (1 offspring)
    Officer
    1994-01-17 ~ 2021-06-21
    OF - Director → CIF 0
  • 2
    Waters, Mark Steven
    Company Director born in June 1952
    Individual
    Officer
    ~ 1999-02-28
    OF - Director → CIF 0
  • 3
    Broadley, Douglas John
    Company Director born in January 1968
    Individual (4 offsprings)
    Officer
    2006-03-01 ~ 2017-04-27
    OF - Director → CIF 0
  • 4
    Herron, Ronald James
    Company Director born in August 1930
    Individual
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 5
    Adams, Richard Michael
    Co Director born in November 1947
    Individual (10 offsprings)
    Officer
    ~ 2021-06-21
    OF - Director → CIF 0
  • 6
    Braniff, Eduardo Antonio
    Director born in October 1971
    Individual
    Officer
    2006-03-01 ~ 2011-03-16
    OF - Director → CIF 0
    Braniff, Eduardo Antonio
    Company Director born in October 1971
    Individual
    2011-05-19 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Murphy, Matthew
    Chartered Accountant born in October 1978
    Individual
    Officer
    2019-11-20 ~ 2021-08-31
    OF - Director → CIF 0
  • 8
    King, Robert Frederick
    Solicitor born in November 1952
    Individual (12 offsprings)
    Officer
    2001-06-21 ~ 2021-06-21
    OF - Director → CIF 0
    King, Robert Frederick
    Solicitor
    Individual (12 offsprings)
    Officer
    2000-02-14 ~ 2024-08-29
    OF - Secretary → CIF 0
  • 9
    Banks, Ernest John
    Chairman born in July 1945
    Individual (1 offspring)
    Officer
    2006-09-19 ~ 2009-08-31
    OF - Director → CIF 0
  • 10
    Bruxner-randall, Simon Richard
    Company Director born in May 1963
    Individual (3 offsprings)
    Officer
    2002-02-21 ~ 2024-08-31
    OF - Director → CIF 0
  • 11
    Shepherd, Brian George
    Company Director born in November 1957
    Individual (9 offsprings)
    Officer
    ~ 1995-07-25
    OF - Director → CIF 0
  • 12
    Howard, Michael Colin
    Company Director born in August 1943
    Individual
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 13
    Heath, Leonard Edwin William
    Company Director born in March 1927
    Individual
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 14
    Hider, Kenneth Mark
    Company Director born in September 1953
    Individual
    Officer
    2002-02-21 ~ 2005-12-20
    OF - Director → CIF 0
  • 15
    Baker, Julian Rupert
    Company Director born in August 1964
    Individual
    Officer
    2021-11-02 ~ 2024-08-31
    OF - Director → CIF 0
  • 16
    Girling, David Charles
    Company Director born in March 1957
    Individual
    Officer
    2004-09-01 ~ 2017-01-26
    OF - Director → CIF 0
  • 17
    Barrett, Mark Terence
    Company Director born in May 1967
    Individual
    Officer
    2011-03-07 ~ 2015-05-13
    OF - Director → CIF 0
  • 18
    Powell, Joyce
    Company Director born in April 1935
    Individual
    Officer
    ~ 2000-08-31
    OF - Director → CIF 0
    Powell, Joyce
    Individual
    Officer
    ~ 2000-02-14
    OF - Secretary → CIF 0
  • 19
    Gray, Philomena Theresa
    Company Director born in August 1964
    Individual
    Officer
    2021-11-02 ~ 2024-08-31
    OF - Director → CIF 0
  • 20
    Zucker, Richard
    Company Director born in June 1956
    Individual (4 offsprings)
    Officer
    ~ 1995-04-07
    OF - Director → CIF 0
parent relation
Company in focus

THE IMAGINATION GROUP LIMITED

Previous names
THE IMAGINATION GROUP LTD. - 2002-06-26
IMAGINATION LIMITED - 1995-03-06
TOPDATA LIMITED - 1980-12-31
Standard Industrial Classification
74100 - Specialised Design Activities
Related profiles found in government register
  • THE IMAGINATION GROUP LIMITED
    Info
    THE IMAGINATION GROUP LTD. - 2002-06-26
    IMAGINATION LIMITED - 1995-03-06
    TOPDATA LIMITED - 1980-12-31
    Registered number 01385613
    No.25 Store Street, South Crescent, London WC1E 7BL
    Private Limited Company incorporated on 1978-08-24 (46 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • THE IMAGINATION GROUP LIMITED
    S
    Registered number 01385613
    25, Store Street, London, England, WC1E 7BL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • THE IMAGINATION GROUP LIMITED
    S
    Registered number 1385613
    25, Store Street, South Crescent, London, England, WC1E 7BL
    Limited Company in Companies House, England And Wales
    CIF 2
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    25 Store Street, South Crescent, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    25 Store Street, South Crescent, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    25 Store Street, South Crescent, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-04-26 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    THE IMAGINATION CENTRE LIMITED - 2013-05-08
    AVIDCLIFF LIMITED - 1992-01-13
    25 Store Street, South Crescent, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    IMAGINATION LIMITED - 2009-05-07
    IMAGINATION LTD. - 2002-06-25
    SHOW WORLD LIMITED - 1995-03-06
    IMAGINATION CENTRE LIMITED(THE) - 1991-12-09
    IMAGINATION EXHIBITION SERVICES LIMITED - 1982-12-23
    25 Store Street, South Crescent, London
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    25 Store Street, South Crescent, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-04-26 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    IMAGINATION ENTERTAINMENTS LIMITED - 2019-11-20
    IMAGINATION PROJECT SERVICES LIMITED - 1989-07-25
    SAFFRON DESIGN ASSOCIATES (ADVERTISING) LIMITED - 1978-12-31
    25 Store Street, South Crescent, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    THE IMAGINATION GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED - 2002-06-11
    25 Store Street, South Crescent, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    IMAGINATION (GIC) LIMITED - 2008-10-23
    GLOBAL INVESTOR COMMUNICATIONS LIMITED - 1999-08-04
    INNSTONE LIMITED - 1998-10-01
    25 Store Street, South Crescent, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    25 Store Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-04-26 ~ 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
  • 11
    25 Store Street, South Crescent, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-03-22 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 12
    THE IMAGINATION GALLERY LTD. - 2002-06-25
    25 Store Street, South Crescent, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 13
    VIRGILE AND STONE ASSOCIATES LIMITED - 2015-04-09
    IMAGINATION SPACE LIMITED - 2010-09-28
    25 Store Street, South Crescent, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
Ceased 1
  • 26 Stanley Road, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    23,861 GBP2023-08-31
    Person with significant control
    2018-06-20 ~ 2019-10-16
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.