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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Hider, Kenneth Mark
    Company Director born in September 1953
    Individual (3 offsprings)
    Officer
    2002-02-21 ~ 2005-12-20
    OF - Director → CIF 0
  • 2
    Waters, Mark Steven
    Company Director born in June 1952
    Individual (2 offsprings)
    Officer
    (before 1992-03-30) ~ 1999-02-28
    OF - Director → CIF 0
  • 3
    King, Robert Frederick
    Solicitor born in November 1952
    Individual (56 offsprings)
    Officer
    2001-06-21 ~ 2021-06-21
    OF - Director → CIF 0
    King, Robert Frederick
    Solicitor
    Individual (56 offsprings)
    Officer
    2000-02-14 ~ 2024-08-29
    OF - Secretary → CIF 0
  • 4
    Shepherd, Brian George
    Company Director born in November 1957
    Individual (32 offsprings)
    Officer
    (before 1992-03-30) ~ 1995-07-25
    OF - Director → CIF 0
  • 5
    Girling, David Charles
    Company Director born in March 1957
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2017-01-26
    OF - Director → CIF 0
  • 6
    Baker, Julian Rupert
    Company Director born in August 1964
    Individual (2 offsprings)
    Officer
    2021-11-02 ~ 2024-08-31
    OF - Director → CIF 0
  • 7
    Broadley, Douglas John
    Company Director born in January 1968
    Individual (7 offsprings)
    Officer
    2006-03-01 ~ 2017-04-27
    OF - Director → CIF 0
  • 8
    Gray, Philomena Theresa
    Company Director born in August 1964
    Individual (2 offsprings)
    Officer
    2021-11-02 ~ 2024-08-31
    OF - Director → CIF 0
  • 9
    Kennedy, Henry Peter
    Born in February 1982
    Individual (13 offsprings)
    Officer
    2019-08-20 ~ now
    OF - Director → CIF 0
    Kennedy, Henry Peter
    Individual (13 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Secretary → CIF 0
  • 10
    Barrett, Mark Terence
    Company Director born in May 1967
    Individual (1 offspring)
    Officer
    2011-03-07 ~ 2015-05-13
    OF - Director → CIF 0
  • 11
    Zucker, Richard
    Company Director born in June 1956
    Individual (6 offsprings)
    Officer
    (before 1992-03-30) ~ 1995-04-07
    OF - Director → CIF 0
  • 12
    Adams, Richard Michael
    Co Director born in November 1947
    Individual (17 offsprings)
    Officer
    (before 1992-03-30) ~ 2021-06-21
    OF - Director → CIF 0
  • 13
    Withers, Gary John
    Born in November 1948
    Individual (16 offsprings)
    Officer
    (before 1992-03-30) ~ now
    OF - Director → CIF 0
    Mr Gary John Withers
    Born in November 1948
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 14
    Heath, Leonard Edwin William
    Company Director born in March 1927
    Individual (4 offsprings)
    Officer
    (before 1992-03-30) ~ 2000-12-31
    OF - Director → CIF 0
  • 15
    Howard, Michael Colin
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    (before 1992-03-30) ~ 1992-06-30
    OF - Director → CIF 0
  • 16
    Gray, Thomas Robert
    Born in June 1976
    Individual (5 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 17
    Banks, Ernest John
    Chairman born in July 1945
    Individual (7 offsprings)
    Officer
    2006-09-19 ~ 2009-08-31
    OF - Director → CIF 0
  • 18
    Powell, Joyce
    Company Director born in April 1935
    Individual (8 offsprings)
    Officer
    (before 1992-03-30) ~ 2000-08-31
    OF - Director → CIF 0
    Powell, Joyce
    Individual (8 offsprings)
    Officer
    (before 1992-03-30) ~ 2000-02-14
    OF - Secretary → CIF 0
  • 19
    Braniff, Eduardo Antonio
    Director born in October 1971
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2011-03-16
    OF - Director → CIF 0
    Braniff, Eduardo Antonio
    Company Director born in October 1971
    Individual (2 offsprings)
    2011-05-19 ~ 2014-03-31
    OF - Director → CIF 0
  • 20
    Bruxner-randall, Simon Richard
    Company Director born in May 1963
    Individual (6 offsprings)
    Officer
    2002-02-21 ~ 2024-08-31
    OF - Director → CIF 0
  • 21
    Herron, Ronald James
    Company Director born in August 1930
    Individual (1 offspring)
    Officer
    (before 1992-03-30) ~ 1992-08-31
    OF - Director → CIF 0
  • 22
    Reid, Patrick Scott Parkinson
    Born in March 1976
    Individual (17 offsprings)
    Officer
    2011-07-26 ~ now
    OF - Director → CIF 0
    Mr Patrick Scott Parkinson Reid
    Born in March 1976
    Individual (17 offsprings)
    Person with significant control
    2025-10-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 23
    Chappell, Mark Stephen
    Born in June 1972
    Individual (13 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 24
    Mackay, Paul Christopher
    Company Director born in October 1956
    Individual (5 offsprings)
    Officer
    1994-01-17 ~ 2021-06-21
    OF - Director → CIF 0
  • 25
    Murphy, Matthew
    Chartered Accountant born in October 1978
    Individual (6 offsprings)
    Officer
    2019-11-20 ~ 2021-08-31
    OF - Director → CIF 0
  • 26
    SOUTH CRESCENT TRUSTEES LIMITED
    04150368
    25, Store Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-03-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THE IMAGINATION GROUP LIMITED

Period: 2002-06-26 ~ now
Company number: 01385613
Registered names
THE IMAGINATION GROUP LIMITED - now
IMAGINATION LIMITED - 1995-03-06 03801658... (more)
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 - 2002-06-26
    TOPDATA LIMITED - 2002-06-26
    Registered number 01385613
    No.25 Store Street, South Crescent, London WC1E 7BL
    PRIVATE LIMITED COMPANY incorporated on 1978-08-24 (47 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    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 14
  • 1
    IMAGINATION ACADEMY LIMITED
    09922209
    25 Store Street, South Crescent, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    IMAGINATION AVIATION LIMITED
    08285798 01442096... (more)
    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
    IMAGINATION CAMPUS LIMITED
    14071159
    25 Store Street, South Crescent, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-04-26 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    IMAGINATION EMEA LIMITED
    - now 02672314
    THE IMAGINATION CENTRE LIMITED - 2013-05-08
    AVIDCLIFF LIMITED - 1992-01-13
    25 Store Street, South Crescent, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    IMAGINATION EUROPE LIMITED
    - now 01442096 03801658... (more)
    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 (45 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    IMAGINATION GALLERY LIMITED
    14071241
    25 Store Street, South Crescent, London, England
    Active Corporate (5 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 GLOBAL LIMITED
    - now 00891535
    IMAGINATION ENTERTAINMENTS LIMITED
    - 2019-11-20 00891535
    IMAGINATION PROJECT SERVICES LIMITED - 1989-07-25
    SAFFRON DESIGN ASSOCIATES (ADVERTISING) LIMITED - 1978-12-31
    25 Store Street, South Crescent, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    IMAGINATION GROUP SERVICES LIMITED
    - now 03403492
    THE IMAGINATION GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED - 2002-06-11
    25 Store Street, South Crescent, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    IMAGINATION INVESTOR COMMUNICATIONS LIMITED
    - now 03635886
    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 (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    IMAGINATION MAKERS LIMITED
    14071208
    25 Store Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-04-26 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 11
    IMAGINATION VENTURES LIMITED
    13995866
    25 Store Street, South Crescent, London, England
    Active Corporate (5 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
    LUME VR LIMITED
    11425481
    26 Stanley Road, Oxford, England
    Active Corporate (5 parents)
    Person with significant control
    2018-06-20 ~ 2019-10-16
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 13
    THE IMAGINATION GALLERY LIMITED
    - now 04211206
    THE IMAGINATION GALLERY LTD. - 2002-06-25
    25 Store Street, South Crescent, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 14
    VIRGILE AND PARTNERS LIMITED
    - now 04084028
    VIRGILE AND STONE ASSOCIATES LIMITED - 2015-04-09
    IMAGINATION SPACE LIMITED - 2010-09-28
    25 Store Street, South Crescent, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.