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
    Schilizzi, John
    Individual (23 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Clancy, Richard
    Group Ceo born in July 1973
    Individual (36 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Baptie, Thomas Andrew
    Coo born in April 1984
    Individual (35 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 4
    MCR ENTERPRISE SOLUTIONS LIMITED - 2021-12-22
    ENSCO 958 LIMITED - 2012-11-12
    Stables 1, Howbery Park, Wallingford, Oxon, England
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    2025-04-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 6
  • 1
    Taylor, David
    Graphic Designer born in January 1966
    Individual (35 offsprings)
    Officer
    1995-04-05 ~ 2019-03-22
    OF - Director → CIF 0
    Taylor, David
    Graphic Designer
    Individual (35 offsprings)
    Officer
    2001-04-24 ~ 2011-06-23
    OF - Secretary → CIF 0
  • 2
    Roberts, Nigel Glyn
    Consultant born in October 1953
    Individual
    Officer
    1996-04-22 ~ 2025-04-03
    OF - Director → CIF 0
    Mr Nigel Glyn Roberts
    Born in October 1953
    Individual
    Person with significant control
    2017-04-05 ~ 2025-04-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cannon, Gregory James
    Electronic Trading Consultant born in April 1963
    Individual (3 offsprings)
    Officer
    1995-04-05 ~ 2001-02-08
    OF - Director → CIF 0
    Cannon, Gregory James
    Individual (3 offsprings)
    Officer
    1995-04-05 ~ 2001-02-08
    OF - Secretary → CIF 0
  • 4
    Burrell, Julian
    Director born in June 1944
    Individual (1 offspring)
    Officer
    1999-04-30 ~ 2021-03-13
    OF - Director → CIF 0
  • 5
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1995-04-05 ~ 1995-04-05
    PE - Nominee Director → CIF 0
  • 6
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1995-04-05 ~ 1995-04-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IMAGINET LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
Other
101,775 GBP2024-04-30
122,300 GBP2023-04-30
Property, Plant & Equipment
6,910 GBP2024-04-30
6,848 GBP2023-04-30
Fixed Assets
108,685 GBP2024-04-30
129,148 GBP2023-04-30
Debtors
127,134 GBP2024-04-30
87,697 GBP2023-04-30
Cash at bank and in hand
235,267 GBP2024-04-30
248,753 GBP2023-04-30
Current Assets
467,952 GBP2024-04-30
454,838 GBP2023-04-30
Net Current Assets/Liabilities
370,949 GBP2024-04-30
324,304 GBP2023-04-30
Total Assets Less Current Liabilities
479,634 GBP2024-04-30
453,452 GBP2023-04-30
Creditors
Non-current
-33,225 GBP2024-04-30
-53,825 GBP2023-04-30
Net Assets/Liabilities
446,409 GBP2024-04-30
399,627 GBP2023-04-30
Equity
Called up share capital
42,447 GBP2024-04-30
42,447 GBP2023-04-30
Share premium
157,454 GBP2024-04-30
157,454 GBP2023-04-30
Retained earnings (accumulated losses)
246,508 GBP2024-04-30
199,726 GBP2023-04-30
Equity
446,409 GBP2024-04-30
399,627 GBP2023-04-30
Average Number of Employees
132023-05-01 ~ 2024-04-30
142022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Development expenditure
410,500 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
308,725 GBP2024-04-30
288,200 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
20,525 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Development expenditure
101,775 GBP2024-04-30
122,300 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Computers
35,083 GBP2024-04-30
31,565 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Computers
-804 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
28,173 GBP2024-04-30
24,717 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,242 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-786 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Computers
6,910 GBP2024-04-30
6,848 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
122,043 GBP2024-04-30
82,010 GBP2023-04-30
Other Debtors
Amounts falling due within one year
5,091 GBP2024-04-30
5,687 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
127,134 GBP2024-04-30
87,697 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-04-30
21,551 GBP2023-04-30
Trade Creditors/Trade Payables
Current
0 GBP2024-04-30
144 GBP2023-04-30
Other Taxation & Social Security Payable
Current
58,886 GBP2024-04-30
52,046 GBP2023-04-30
Other Creditors
Current
38,117 GBP2024-04-30
56,793 GBP2023-04-30
Non-current
33,225 GBP2024-04-30
53,825 GBP2023-04-30

  • IMAGINET LIMITED
    Info
    Registered number 03042421
    Stables 1 Howbery Park, Wallingford, Oxon OX10 8BA
    Private Limited Company incorporated on 1995-04-05 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.