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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 14
  • 1
    Allen, Mark David
    Born in May 1975
    Individual (60 offsprings)
    Officer
    2021-12-29 ~ now
    OF - Director → CIF 0
  • 2
    Burr, Alexander Gordon
    Company Director born in August 1942
    Individual (1 offspring)
    Officer
    1998-05-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Cavanagh, Jamie Alexander
    Company Director born in February 1983
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ 2021-12-29
    OF - Director → CIF 0
  • 4
    Salmon, Nolan
    Software Sales born in September 1972
    Individual (1 offspring)
    Officer
    2006-08-09 ~ 2008-04-03
    OF - Director → CIF 0
  • 5
    Smith, Phil Julian
    Born in September 1973
    Individual (24 offsprings)
    Officer
    2021-12-29 ~ now
    OF - Director → CIF 0
  • 6
    Johnson, Mark
    Sales Document Management born in November 1967
    Individual (17 offsprings)
    Officer
    2004-04-05 ~ 2005-10-31
    OF - Director → CIF 0
  • 7
    Taylor, Linda
    Company Director born in August 1951
    Individual (7 offsprings)
    Officer
    1994-11-22 ~ 2016-12-01
    OF - Director → CIF 0
    Taylor, Linda
    Individual (7 offsprings)
    Officer
    1993-02-17 ~ 1994-11-22
    OF - Secretary → CIF 0
    Taylor, Linda
    Sales Director
    Individual (7 offsprings)
    2001-04-01 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 8
    Hayes, Philip
    Company Director born in February 1963
    Individual (2 offsprings)
    Officer
    1998-05-04 ~ 2007-02-28
    OF - Director → CIF 0
  • 9
    Tinkler, Rupert James Maxim
    Company Director born in April 1979
    Individual (19 offsprings)
    Officer
    2016-12-01 ~ 2021-12-29
    OF - Director → CIF 0
  • 10
    Lavy, Jonathan Samuel
    Chartered Accountant born in July 1948
    Individual (19 offsprings)
    Officer
    1994-11-22 ~ 1996-02-29
    OF - Director → CIF 0
    Lavy, Jonathan Samuel
    Individual (19 offsprings)
    Officer
    1994-11-22 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 11
    Cavanagh, Richard John
    Company Director born in September 1954
    Individual (6 offsprings)
    Officer
    1993-02-17 ~ 2016-12-01
    OF - Director → CIF 0
  • 12
    Britannia Company Formations Limited
    Individual (1250 offsprings)
    Officer
    1993-01-20 ~ 1993-02-17
    OF - Nominee Secretary → CIF 0
  • 13
    CHARLES STREET SOLUTIONS LIMITED - now 03321313 06914989
    CHARLES STREET COMMUNICATIONS LIMITED - 2009-11-10
    Unit 10, Clock Court, Campbell Way, Dinnington, Sheffield, England
    Active Corporate (18 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 6937 offsprings)
    Officer
    1993-01-20 ~ 1993-02-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IMSCAN SYSTEMS LIMITED

Period: 1994-11-21 ~ now
Company number: 02781508
Registered names
IMSCAN SYSTEMS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
20,172 GBP2024-12-31
20,172 GBP2023-12-31
Cash at bank and in hand
284 GBP2024-12-31
284 GBP2023-12-31
Current Assets
20,456 GBP2024-12-31
20,456 GBP2023-12-31
Creditors
Current
164,439 GBP2024-12-31
164,439 GBP2023-12-31
Net Current Assets/Liabilities
-143,983 GBP2024-12-31
-143,983 GBP2023-12-31
Total Assets Less Current Liabilities
-143,983 GBP2024-12-31
-143,983 GBP2023-12-31
Equity
Called up share capital
10,250 GBP2024-12-31
10,250 GBP2023-12-31
Share premium
3,750 GBP2024-12-31
3,750 GBP2023-12-31
Retained earnings (accumulated losses)
-157,983 GBP2024-12-31
-157,983 GBP2023-12-31
Equity
-143,983 GBP2024-12-31
-143,983 GBP2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
261,502 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
261,502 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
19,631 GBP2024-12-31
19,631 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
541 GBP2024-12-31
Current, Amounts falling due within one year
541 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
20,172 GBP2024-12-31
Current, Amounts falling due within one year
20,172 GBP2023-12-31
Amounts owed to group undertakings
Current
163,439 GBP2024-12-31
163,439 GBP2023-12-31
Other Creditors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
  • IMSCAN SYSTEMS LIMITED
    Info
    THE IMSCAN COMPANY LIMITED - 1994-11-21
    RANDOMSELECT LIMITED - 1994-11-21
    Registered number 02781508
    30-32 Hanover House, Charlotte Street, Manchester M1 4FD
    PRIVATE LIMITED COMPANY incorporated on 1993-01-20 (33 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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