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 4
  • 1
    Chappell, Mark Stephen
    Chartered Accountant born in June 1972
    Individual (12 offsprings)
    Officer
    2021-09-01 ~ now
    OF - director → CIF 0
  • 2
    Reid, Patrick Scott Parkinson
    Company Director born in March 1976
    Individual (16 offsprings)
    Officer
    2021-01-11 ~ now
    OF - director → CIF 0
  • 3
    Kennedy, Henry Peter
    Individual (12 offsprings)
    Officer
    2024-08-29 ~ now
    OF - secretary → CIF 0
  • 4
    THE IMAGINATION GROUP LTD. - 2002-06-26
    IMAGINATION LIMITED - 1995-03-06
    TOPDATA LIMITED - 1980-12-31
    25, Store Street, South Crescent, London, England
    Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Adams, Richard Michael
    Company Director born in November 1947
    Individual (10 offsprings)
    Officer
    2006-09-27 ~ 2020-02-12
    OF - director → CIF 0
  • 2
    Withers, Gary John
    Company Director born in November 1948
    Individual (11 offsprings)
    Officer
    1991-12-30 ~ 2021-01-11
    OF - director → CIF 0
  • 3
    Murphy, Matthew
    Chartered Accountant born in October 1978
    Individual
    Officer
    2020-02-12 ~ 2021-08-31
    OF - director → CIF 0
  • 4
    King, Robert Frederick
    Individual (12 offsprings)
    Officer
    2000-01-25 ~ 2024-08-29
    OF - secretary → CIF 0
  • 5
    Ziprin, Geoffrey Charles
    Individual (1 offspring)
    Officer
    1991-12-18 ~ 1991-12-30
    OF - nominee-secretary → CIF 0
  • 6
    Powell, Joyce
    Individual
    Officer
    1991-12-30 ~ 2000-01-25
    OF - secretary → CIF 0
  • 7
    Potter, Irene
    Individual (38 offsprings)
    Officer
    1991-12-18 ~ 1991-12-30
    OF - nominee-director → CIF 0
parent relation
Company in focus

IMAGINATION EMEA LIMITED

Previous names
THE IMAGINATION CENTRE LIMITED - 2013-05-08
AVIDCLIFF LIMITED - 1992-01-13
Standard Industrial Classification
74100 - Specialised Design Activities

  • IMAGINATION EMEA LIMITED
    Info
    THE IMAGINATION CENTRE LIMITED - 2013-05-08
    AVIDCLIFF LIMITED - 1992-01-13
    Registered number 02672314
    25 Store Street, South Crescent, London WC1E 7BL
    Private Limited Company incorporated on 1991-12-18 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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.