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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 11
  • 1
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1999-07-06 ~ 1999-07-15
    OF - Nominee Director → CIF 0
  • 2
    King, Robert Frederick
    Individual (56 offsprings)
    Officer
    2000-01-25 ~ 2024-08-29
    OF - Secretary → CIF 0
  • 3
    Kennedy, Henry Peter
    Individual (13 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Adams, Richard Michael
    Company Director born in November 1947
    Individual (17 offsprings)
    Officer
    1999-07-15 ~ 2020-02-12
    OF - Director → CIF 0
  • 5
    Withers, Gary John
    Company Director born in November 1948
    Individual (16 offsprings)
    Officer
    1999-07-15 ~ 2021-01-11
    OF - Director → CIF 0
  • 6
    Powell, Joyce
    Individual (8 offsprings)
    Officer
    1999-07-15 ~ 2000-01-25
    OF - Secretary → CIF 0
  • 7
    Reid, Patrick Scott Parkinson
    Born in March 1976
    Individual (17 offsprings)
    Officer
    2021-01-11 ~ now
    OF - Director → CIF 0
  • 8
    Chappell, Mark Stephen
    Born in June 1972
    Individual (13 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Murphy, Matthew
    Chartered Accountant born in October 1978
    Individual (6 offsprings)
    Officer
    2020-02-12 ~ 2021-08-31
    OF - Director → CIF 0
  • 10
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1999-07-06 ~ 1999-07-15
    OF - Nominee Secretary → CIF 0
  • 11
    IMAGINATION EUROPE LIMITED
    - now 01442096 03801658... (more)
    IMAGINATION LIMITED - 2009-05-07
    IMAGINATION LTD. - 2002-06-25
    SHOW WORLD LIMITED - 1995-03-06
    IMAGINATION CENTRE LIMITED(THE) - 1991-12-09
    IMAGINATION EXHIBITION SERVICES LIMITED - 1982-12-23
    25, Store Street, South Crescent, London, England
    Active Corporate (45 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IMAGINATION LIMITED

Period: 2009-05-07 ~ now
Company number: 03801658 01385613... (more)
Registered names
IMAGINATION LIMITED - now 01385613... (more)
BELLROAM LIMITED - 1999-08-04
Standard Industrial Classification
74100 - Specialised Design Activities

  • IMAGINATION LIMITED
    Info
    IMAGINATION EUROPE LIMITED - 2009-05-07
    GLOBAL INVESTOR COMMUNICATIONS LIMITED - 2009-05-07
    BELLROAM LIMITED - 2009-05-07
    Registered number 03801658
    25 Store Street, London WC1E 7BL
    PRIVATE LIMITED COMPANY incorporated on 1999-07-06 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    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 April 2026 and licensed under the Open Government Licence v3.0.