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
11
- 1
Lewin, Jeremy Hugh
Born in July 1950Individual (11 offsprings)Officer2009-12-15 ~ nowOF - Director → CIF 0Mr Jeremy Hugh Lewin
Born in July 1950Individual (11 offsprings)Person with significant control2022-03-31 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Cordier, David Ian
Born in July 1970Individual (3 offsprings)Officer2020-05-21 ~ nowOF - Director → CIF 0Mr David Ian Cordier
Born in July 1970Individual (3 offsprings)Person with significant control2022-03-31 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Morris, Aidan
Born in November 1961Individual (1 offspring)Officer2020-05-21 ~ nowOF - Director → CIF 0 - 4
Cordier, Sidney Henry
Born in December 1944Individual (12 offsprings)Officer2009-12-15 ~ nowOF - Director → CIF 0 - 5
Wilson, Brian Richard
Born in December 1951Individual (22 offsprings)Officer2004-05-01 ~ nowOF - Director → CIF 0Mr Brian Richard Wilson
Born in December 1951Individual (22 offsprings)Person with significant control2022-03-31 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Bhandari, Rory Anthony
Software Designer born in October 1959Individual (2 offsprings)Officer1993-12-07 ~ 2018-10-18OF - Director → CIF 0 - 7
Kenneison-bugg, Natalie Elaine
Born in March 1987Individual (1 offspring)Officer2020-05-21 ~ nowOF - Director → CIF 0 - 8
Gray, Anthony Franklin
Marketing Executive born in December 1946Individual (5 offsprings)Officer1993-12-07 ~ 1997-05-09OF - Director → CIF 0 - 9
London Law Services Limited
Individual (1 offspring)Officer1993-12-07 ~ 1993-12-07OF - Nominee Director → CIF 0 - 10
Clifford, Paul Ian, Dr.
Born in April 1955Individual (5 offsprings)Officer1993-12-07 ~ nowOF - Director → CIF 0Clifford, Paul Ian, Dr.
Clinical PsychologistIndividual (5 offsprings)Officer1993-12-07 ~ nowOF - Secretary → CIF 0Dr. Paul Ian Clifford
Born in April 1955Individual (5 offsprings)Person with significant control2016-04-06 ~ 2020-06-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 11
LONDON LAW SECRETARIAL LIMITED
0234772084 Temple Chambers, Temple Avenue, LondonActive Corporate (5 parents, 33441 offsprings)Officer1993-12-07 ~ 1993-12-07OF - Nominee Secretary → CIF 0
Company in focus
IMOSPHERE LTD
Period: 2017-03-20 ~ now
Company number: 02878495
Registered names
IMOSPHERE LTD - now
FACE RECORDING AND MEASUREMENT SYSTEMS LTD - 2017-03-20
INTERMATION LIMITED - 2008-12-19 03229231
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Par Value of Share
Class 1 ordinary share
02024-07-01 ~ 2025-06-30
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Class 3 ordinary share
02024-07-01 ~ 2025-06-30
Nominal value of shares issued in a specific share issue
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
2,502,258 GBP2025-06-30
2,626,916 GBP2024-06-30
Fixed Assets - Investments
10,083 GBP2025-06-30
10,083 GBP2024-06-30
Fixed Assets
2,512,341 GBP2025-06-30
2,636,999 GBP2024-06-30
Debtors
1,517,437 GBP2025-06-30
1,559,725 GBP2024-06-30
Cash at bank and in hand
93,443 GBP2025-06-30
186,802 GBP2024-06-30
Current Assets
1,610,880 GBP2025-06-30
1,746,527 GBP2024-06-30
Creditors
Current
856,527 GBP2025-06-30
1,181,686 GBP2024-06-30
Net Current Assets/Liabilities
754,353 GBP2025-06-30
564,841 GBP2024-06-30
Total Assets Less Current Liabilities
3,266,694 GBP2025-06-30
3,201,840 GBP2024-06-30
Net Assets/Liabilities
1,287,940 GBP2025-06-30
1,119,594 GBP2024-06-30
Equity
Called up share capital
901,011 GBP2025-06-30
540,822 GBP2024-06-30
Share premium
1,805,294 GBP2025-06-30
1,805,294 GBP2024-06-30
Retained earnings (accumulated losses)
-1,418,365 GBP2025-06-30
-1,226,522 GBP2024-06-30
Equity
1,287,940 GBP2025-06-30
1,119,594 GBP2024-06-30
Average Number of Employees
372024-07-01 ~ 2025-06-30
412023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
28,000 GBP2024-06-30
Development expenditure
3,096,444 GBP2024-06-30
Intangible Assets - Gross Cost
3,124,444 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
15,000 GBP2025-06-30
14,200 GBP2024-06-30
Development expenditure
607,186 GBP2025-06-30
483,328 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
622,186 GBP2025-06-30
497,528 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
800 GBP2024-07-01 ~ 2025-06-30
Development expenditure
123,858 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Increase From Amortisation Charge for Year
124,658 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
13,000 GBP2025-06-30
13,800 GBP2024-06-30
Development expenditure
2,489,258 GBP2025-06-30
2,613,116 GBP2024-06-30
Other Investments Other Than Loans
Cost valuation
10,083 GBP2024-06-30
Other Investments Other Than Loans
10,083 GBP2025-06-30
10,083 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
36,990 GBP2025-06-30
13,158 GBP2024-06-30
Prepayments/Accrued Income
Current
51,520 GBP2024-06-30
Prepayments
Current
40,222 GBP2025-06-30
28,207 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
1,517,437 GBP2025-06-30
1,559,725 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
50,000 GBP2025-06-30
50,000 GBP2024-06-30
Other Remaining Borrowings
Current
250,000 GBP2025-06-30
250,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
25,715 GBP2025-06-30
46,219 GBP2024-06-30
Other Taxation & Social Security Payable
Current
44,517 GBP2025-06-30
42,174 GBP2024-06-30
Other Creditors
Current
17,559 GBP2025-06-30
18,527 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
404,496 GBP2025-06-30
706,509 GBP2024-06-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
4,167 GBP2025-06-30
Non-current, Between one and two years
50,000 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
82,238 shares2025-06-30
Class 2 ordinary share
900,000 shares2025-06-30
Class 3 ordinary share
18,850 shares2025-06-30
IMOSPHERE LTD
InfoFACE RECORDING AND MEASUREMENT SYSTEMS LTD - 2017-03-20INTERMATION LIMITED - 2017-03-20Registered number 028784953 Princes Court, Royal Way, Loughborough, Leicestershire LE11 5XRPRIVATE LIMITED COMPANY incorporated on 1993-12-07 (32 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-30CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.