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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.

Parent entities and officers 7
  • 1
    Kirtley, John
    Individual (1 offspring)
    Officer
    1999-04-29 ~ 2000-07-24
    OF - Secretary → CIF 0
  • 2
    Henley, Clive Andrew
    Born in May 1970
    Individual (3 offsprings)
    Officer
    1999-04-29 ~ now
    OF - Director → CIF 0
    Mr Clive Henley
    Born in May 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Henley, Nina Louise
    Individual (4 offsprings)
    Officer
    2000-07-24 ~ 2011-11-24
    OF - Secretary → CIF 0
  • 4
    CREED TAX ADVISERS LTD
    - now 11176430
    BLUE BRICK TAX ADVISERS LIMITED - 2018-05-18
    Unit 2 Invicta Park, Sandpit Road, Dartford, England
    Active Corporate (1 parent, 323 offsprings)
    Officer
    2019-04-10 ~ now
    OF - Secretary → CIF 0
  • 5
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1999-04-21 ~ 1999-04-29
    OF - Nominee Secretary → CIF 0
  • 6
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    1999-04-21 ~ 1999-04-29
    OF - Nominee Director → CIF 0
  • 7
    POMFREY ACCOUNTANTS LTD
    POMFREY CREED ACCOUNTANCY LTD - now
    POMFREY CREED ACCOUNTANTS LTD - 2020-09-09 03764860 04282043
    POMFREY ACCOUNTANTS LIMITED - 2018-07-31 03764860 04282043... (more)
    POMFREY COMPUTERS LIMITED - 2015-08-05 03764860 06896476
    Unit 42, The Coach House, St Marys Business Centre 66-70 Bourne Road, Bexley, Kent, United Kingdom
    Active Corporate (8 parents, 438 offsprings)
    Officer
    2011-11-24 ~ 2019-04-10
    OF - Secretary → CIF 0
parent relation
Company in focus

IMAGINATION CONSULTING LTD

Period: 1999-04-21 ~ now
Company number: 03756666
Registered name
IMAGINATION CONSULTING LTD - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Fixed Assets
11,327 GBP2024-10-31
Current Assets
104,982 GBP2024-10-31
110,400 GBP2023-10-31
Creditors
Current
-37,294 GBP2024-10-31
-32,404 GBP2023-10-31
Net Current Assets/Liabilities
72,926 GBP2024-10-31
83,234 GBP2023-10-31
Total Assets Less Current Liabilities
84,253 GBP2024-10-31
83,234 GBP2023-10-31
Net Assets/Liabilities
84,253 GBP2024-10-31
83,234 GBP2023-10-31
Equity
84,253 GBP2024-10-31
83,234 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31

  • IMAGINATION CONSULTING LTD
    Info
    Registered number 03756666
    Unit 2 Invicta Park, Sandpit Road, Dartford DA1 5BU
    PRIVATE LIMITED COMPANY incorporated on 1999-04-21 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.