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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 5
  • 1
    Jennings, Mary
    Director
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 2
    Tate, Julian Mark
    Photographer born in June 1960
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ now
    OF - Director → CIF 0
    Mr Julian Mark Tate
    Born in June 1960
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Rolls, Stephen John
    Designer born in October 1962
    Individual (3 offsprings)
    Officer
    2000-03-01 ~ 2006-07-25
    OF - Director → CIF 0
    Rolls, Stephen John
    Designer
    Individual (3 offsprings)
    Officer
    2006-10-31 ~ 2018-05-01
    OF - Secretary → CIF 0
    Mr Stephen John Rolls
    Born in October 1962
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2000-02-24 ~ 2000-02-24
    OF - Nominee Secretary → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    2000-02-24 ~ 2000-02-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IMAGE 1 LIMITED

Period: 2000-02-24 ~ 2023-10-24
Company number: 03932960
Registered name
IMAGE 1 LIMITED - Dissolved 08127527... (more)
Standard Industrial Classification
74201 - Portrait Photographic Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-05-31
100 GBP2020-05-31
Fixed Assets
2,100 GBP2021-05-31
2,323 GBP2020-05-31
Current Assets
4,700 GBP2021-05-31
9,472 GBP2020-05-31
Creditors
Amounts falling due within one year
-2,300 GBP2021-05-31
-11,695 GBP2020-05-31
Net Current Assets/Liabilities
2,400 GBP2021-05-31
-2,223 GBP2020-05-31
Total Assets Less Current Liabilities
4,600 GBP2021-05-31
200 GBP2020-05-31
Creditors
Amounts falling due after one year
0 GBP2021-05-31
0 GBP2020-05-31
Net Assets/Liabilities
4,600 GBP2021-05-31
200 GBP2020-05-31
Equity
4,600 GBP2021-05-31
200 GBP2020-05-31
Average Number of Employees
12020-06-01 ~ 2021-05-31
12019-06-01 ~ 2020-05-31

  • IMAGE 1 LIMITED
    Info
    Registered number 03932960
    12a Triangle Business Centre, 95 Commerce Way, Lancing, West Sussex BN15 8UP
    PRIVATE LIMITED COMPANY incorporated on 2000-02-24 and dissolved on 2023-10-24 (23 years 8 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.