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
7
- 1
Kenneison-bugg, Natalie Elaine
Born in March 1987Individual (1 offspring)Officer
2020-05-21 ~ nowOF - Director → CIF 0 - 2
Cordier, Sidney Henry
Born in December 1944Individual (4 offsprings)Officer 2009-12-15 ~ nowOF - Director → CIF 0 - 3
Clifford, Paul Ian, Dr.
Born in April 1955Individual (2 offsprings)Officer 1993-12-07 ~ nowOF - Director → CIF 0Clifford, Paul Ian, Dr.
Clinical PsychologistIndividual (2 offsprings)Officer 1993-12-07 ~ nowOF - Secretary → CIF 0 - 4
Morris, Aidan
Born in November 1961Individual (1 offspring)Officer 2020-05-21 ~ nowOF - Director → CIF 0 - 5
Wilson, Brian Richard
Born in December 1951Individual (9 offsprings)Officer 2004-05-01 ~ nowOF - Director → CIF 0Mr Brian Richard Wilson
Born in December 1951Individual (9 offsprings)Person with significant control 2022-03-31 ~ 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
Cordier, David Ian
Born in July 1970Individual (3 offsprings)Officer 2020-05-21 ~ nowOF - Director → CIF 0Mr David Ian Cordier
Born in July 1970Individual (3 offsprings)Person with significant control 2022-03-31 ~ 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 - 7
Lewin, Jeremy Hugh
Born in July 1950Individual (9 offsprings)Officer 2009-12-15 ~ nowOF - Director → CIF 0Mr Jeremy Hugh Lewin
Born in July 1950Individual (9 offsprings)Person with significant control 2022-03-31 ~ 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
Ceased
5
- 1
Gray, Anthony Franklin
Marketing Executive born in December 1946Individual (1 offspring)Officer 1993-12-07 ~ 1997-05-09OF - Director → CIF 0 - 2
Bhandari, Rory Anthony
Software Designer born in October 1959Individual (1 offspring)Officer 1993-12-07 ~ 2018-10-18OF - Director → CIF 0 - 3
Dr. Paul Ian Clifford
Born in April 1955Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2020-06-29PE - 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 - 4
London Law Services Limited
IndividualOfficer 1993-12-07 ~ 1993-12-07OF - Nominee Director → CIF 0 - 5
84 Temple Chambers, Temple Avenue, LondonActive Corporate (2 parents, 187 offsprings)Equity (Company account)2 GBP2024-01-31Officer1993-12-07 ~ 1993-12-07PE - Nominee Secretary → CIF 0
Company in focus
IMOSPHERE LTD
Previous names
FACE RECORDING AND MEASUREMENT SYSTEMS LTD - 2017-03-20
INTERMATION LIMITED - 2008-12-19
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Nominal value of shares issued in a specific share issue
Class 2 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
2,626,916 GBP2024-06-30
2,751,574 GBP2023-06-30
Fixed Assets - Investments
10,083 GBP2024-06-30
10,083 GBP2023-06-30
Fixed Assets
2,636,999 GBP2024-06-30
2,761,657 GBP2023-06-30
Debtors
1,559,725 GBP2024-06-30
2,117,497 GBP2023-06-30
Cash at bank and in hand
186,802 GBP2024-06-30
39 GBP2023-06-30
Current Assets
1,746,527 GBP2024-06-30
2,117,536 GBP2023-06-30
Creditors
Current
1,181,686 GBP2024-06-30
1,478,444 GBP2023-06-30
Net Current Assets/Liabilities
564,841 GBP2024-06-30
639,092 GBP2023-06-30
Total Assets Less Current Liabilities
3,201,840 GBP2024-06-30
3,400,749 GBP2023-06-30
Net Assets/Liabilities
1,119,594 GBP2024-06-30
1,015,019 GBP2023-06-30
Equity
Called up share capital
540,822 GBP2024-06-30
822 GBP2023-06-30
Share premium
1,805,294 GBP2024-06-30
1,805,294 GBP2023-06-30
Retained earnings (accumulated losses)
-1,226,522 GBP2024-06-30
-791,097 GBP2023-06-30
Equity
1,119,594 GBP2024-06-30
1,015,019 GBP2023-06-30
Average Number of Employees
412023-07-01 ~ 2024-06-30
572022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
28,000 GBP2023-06-30
Development expenditure
3,096,444 GBP2023-06-30
Intangible Assets - Gross Cost
3,124,444 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
14,200 GBP2024-06-30
13,400 GBP2023-06-30
Development expenditure
483,328 GBP2024-06-30
359,470 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
497,528 GBP2024-06-30
372,870 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
800 GBP2023-07-01 ~ 2024-06-30
Development expenditure
123,858 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
124,658 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
13,800 GBP2024-06-30
14,600 GBP2023-06-30
Development expenditure
2,613,116 GBP2024-06-30
2,736,974 GBP2023-06-30
Other Investments Other Than Loans
Cost valuation
10,083 GBP2023-06-30
Other Investments Other Than Loans
10,083 GBP2024-06-30
10,083 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
13,158 GBP2024-06-30
407,132 GBP2023-06-30
Other Debtors
Current
46,231 GBP2023-06-30
Prepayments/Accrued Income
Current
51,520 GBP2024-06-30
165,809 GBP2023-06-30
Prepayments
Current
28,207 GBP2024-06-30
24,839 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,559,725 GBP2024-06-30
Current, Amounts falling due within one year
2,117,497 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-06-30
204,874 GBP2023-06-30
Other Remaining Borrowings
Current
250,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
46,219 GBP2024-06-30
34,545 GBP2023-06-30
Other Taxation & Social Security Payable
Current
42,174 GBP2024-06-30
100,437 GBP2023-06-30
Other Creditors
Current
18,527 GBP2024-06-30
30,759 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
706,509 GBP2024-06-30
918,158 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
50,000 GBP2024-06-30
Between one and two years, Non-current
50,000 GBP2023-06-30
Between two and five year, Non-current
54,167 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
82,238 shares2024-06-30
Class 2 ordinary share
540,000 shares2024-06-30
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 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-30CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.