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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
    Rawson, Peter Roger
    Individual (1 offspring)
    Officer
    2001-07-25 ~ 2004-03-29
    OF - Secretary → CIF 0
  • 2
    Mead, Adrian
    Born in January 1968
    Individual (1 offspring)
    Officer
    2000-04-18 ~ now
    OF - Director → CIF 0
    Mead, Adrian Paul
    Individual (1 offspring)
    Officer
    2000-04-18 ~ 2001-07-25
    OF - Secretary → CIF 0
    Mr Adrian Paul Mead
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-03-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lim, E-jean
    Born in December 1975
    Individual (1 offspring)
    Officer
    2000-04-18 ~ now
    OF - Director → CIF 0
    Lim, E-jean
    Director
    Individual (1 offspring)
    Officer
    2004-03-29 ~ now
    OF - Secretary → CIF 0
    Ms E-jean Lim
    Born in December 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2000-04-14 ~ 2000-04-17
    OF - Nominee Director → CIF 0
  • 5
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2000-04-14 ~ 2000-04-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IMAGINE (UK) LTD

Period: 2000-04-14 ~ now
Company number: 03972843
Registered name
IMAGINE (UK) LTD - now 03867178
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,588,200 GBP2024-04-30
2,453,600 GBP2023-04-30
Fixed Assets
2,588,200 GBP2024-04-30
2,453,600 GBP2023-04-30
Cash at bank and in hand
500 GBP2024-04-30
500 GBP2023-04-30
Current Assets
500 GBP2024-04-30
500 GBP2023-04-30
Net Current Assets/Liabilities
-1,612,032 GBP2024-04-30
-1,659,645 GBP2023-04-30
Total Assets Less Current Liabilities
976,168 GBP2024-04-30
793,955 GBP2023-04-30
Net Assets/Liabilities
976,168 GBP2024-04-30
793,955 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
146,208 GBP2024-04-30
98,595 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,453,600 GBP2023-04-30
Owned/Freehold, Land and buildings
2,588,200 GBP2024-04-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,588,200 GBP2024-04-30
Land and buildings, Owned/Freehold
2,453,600 GBP2023-04-30
Trade Creditors/Trade Payables
Current
-1 GBP2023-04-30
Corporation Tax Payable
Current
12,064 GBP2024-04-30
2,778 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
762 GBP2024-04-30
870 GBP2023-04-30
Amounts owed to directors
Current
1,599,706 GBP2024-04-30
1,656,498 GBP2023-04-30

  • IMAGINE (UK) LTD
    Info
    Registered number 03972843
    18 Church Lane, Nuneaton, Warwickshire CV10 0EX
    PRIVATE LIMITED COMPANY incorporated on 2000-04-14 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-24
    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 March 2026 and licensed under the Open Government Licence v3.0.