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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
    Cooper, Sally
    Individual (8 offsprings)
    Officer
    1999-10-19 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 2
    Ward, David Christopher
    Company Director born in December 1947
    Individual (28 offsprings)
    Officer
    1999-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Bates, David Leslie
    Chartered Accountant born in July 1962
    Individual (1961 offsprings)
    Officer
    2016-12-31 ~ now
    OF - Director → CIF 0
    2005-09-01 ~ 2005-10-05
    OF - Director → CIF 0
    Bates, David Leslie
    Individual (1961 offsprings)
    Officer
    2002-07-01 ~ 2005-10-05
    OF - Secretary → CIF 0
  • 4
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1999-10-01 ~ 1999-10-19
    OF - Nominee Director → CIF 0
  • 5
    ASSURED SECRETARIES LIMITED - now 05583635
    SMD SECRETARIES LIMITED
    - 2020-01-23 05583635
    Po Box 5, Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (8 parents, 365 offsprings)
    Officer
    2005-10-05 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    ASSURED ADMINISTRATION LIMITED - now
    SMD DIRECTORS LIMITED
    - 2020-01-13 05583614
    Po Box 5, Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (11 parents, 173 offsprings)
    Officer
    2005-10-05 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-10-01 ~ 1999-10-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IMAGINE SOFTWARE LIMITED

Period: 2000-01-27 ~ 2018-03-20
Company number: 03852057
Registered names
IMAGINE SOFTWARE LIMITED - Dissolved
DIRECTSPICE LIMITED - 2000-01-27
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2016-12-31
1 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1 GBP2016-12-31
1 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-12-31
1 GBP2015-12-31
Shareholder's fund
1 GBP2016-12-31
1 GBP2015-12-31

  • IMAGINE SOFTWARE LIMITED
    Info
    DIRECTSPICE LIMITED - 2000-01-27
    Registered number 03852057
    Po Box 5, Willow House, Oldfield Road, Heswall, Wirral CH60 0FW
    PRIVATE LIMITED COMPANY incorporated on 1999-10-01 and dissolved on 2018-03-20 (18 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.