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
Active
3
- 1
Peachway, Kate
Born in July 1984Individual (3 offsprings)Officer
2022-09-09 ~ nowOF - Director → CIF 0 - 2
Flatley, Robert
Born in June 1962Individual (5 offsprings)Officer 2021-05-18 ~ nowOF - Director → CIF 0 - 3
Morgan, Andrew Keith
Born in September 1973Individual (5 offsprings)Officer 2022-02-09 ~ nowOF - Director → CIF 0
Ceased
11
- 1
Grandi, Piero
Company Director born in February 1954Individual (1 offspring)Officer 2016-05-26 ~ 2020-09-02OF - Director → CIF 0 - 2
Schroeder, Jean Pierre
Company Director born in October 1958Individual (4 offsprings)Officer 2016-05-26 ~ 2021-04-30OF - Director → CIF 0 - 3
Boulat, Pierre Antoine
IndividualOfficer 2002-08-20 ~ 2004-02-09OF - Secretary → CIF 0 - 4
Lockwood, Meghan
Operartions Management born in March 1975IndividualOfficer 2009-08-03 ~ 2011-03-15OF - Director → CIF 0Lockwood, Meghan
IndividualOfficer 2008-01-01 ~ 2011-03-15OF - Secretary → CIF 0 - 5
Buhannic, Patrick
Company Director born in July 1949IndividualOfficer 2000-08-03 ~ 2016-05-26OF - Director → CIF 0 - 6
Ahearn, Joseph
Company Director born in June 1959IndividualOfficer 2000-08-03 ~ 2008-01-01OF - Director → CIF 0 2016-05-26 ~ 2021-05-14OF - Director → CIF 0Ahearn, Joseph
Company DirectorIndividualOfficer 2004-02-09 ~ 2008-01-01OF - Secretary → CIF 0 - 7
Carlough, Daryl
Chief Financial Officer born in August 1971IndividualOfficer 2022-02-09 ~ 2022-09-02OF - Director → CIF 0 - 8
Thomas, Varghese
Coo born in July 1968Individual (1 offspring)Officer 2020-07-11 ~ 2021-12-31OF - Director → CIF 0 - 9
Buhannic, Philippe
Company Director born in July 1956Individual (3 offsprings)Officer 2000-08-03 ~ 2016-05-26OF - Director → CIF 0 - 10
41, Bleecker St Ste. 1a, New York, New York, United StatesCorporatePerson with significant control2016-04-06 ~ 2018-07-31PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 11BRACHERS COMPANY SERVICES LIMITED - now
BRACHERS LIMITED
- 2009-03-30Somerfield House, 59 London Road, Maidstone, KentActive Corporate (5 parents, 8 offsprings)Equity (Company account)23 GBP2025-04-30Officer2000-08-03 ~ 2002-08-20PE - Secretary → CIF 0
Company in focus
TS IMAGINE (UK) LTD
Previous name
TRADINGSCREEN (UK) LIMITED - 2022-02-15
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Administrative Expenses
-11,968,643 GBP2024-01-01 ~ 2024-12-31
-15,466,325 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
570,778 GBP2024-01-01 ~ 2024-12-31
1,124,110 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
423,316 GBP2024-01-01 ~ 2024-12-31
816,022 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
39,807 GBP2024-12-31
95,244 GBP2023-12-31
Debtors
3,114,292 GBP2024-12-31
11,044,431 GBP2023-12-31
Cash at bank and in hand
5,646,617 GBP2024-12-31
124,326 GBP2023-12-31
Current Assets
8,760,909 GBP2024-12-31
11,168,757 GBP2023-12-31
Net Current Assets/Liabilities
6,670,448 GBP2024-12-31
6,741,695 GBP2023-12-31
Total Assets Less Current Liabilities
6,710,255 GBP2024-12-31
6,836,939 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
6,709,255 GBP2024-12-31
6,835,939 GBP2023-12-31
6,019,917 GBP2022-12-31
Equity
6,710,255 GBP2024-12-31
6,836,939 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
423,316 GBP2024-01-01 ~ 2024-12-31
816,022 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-550,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
35,000 GBP2024-01-01 ~ 2024-12-31
35,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
882024-01-01 ~ 2024-12-31
802023-01-01 ~ 2023-12-31
Wages/Salaries
8,580,034 GBP2024-01-01 ~ 2024-12-31
9,211,141 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
538,162 GBP2024-01-01 ~ 2024-12-31
582,688 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
10,035,549 GBP2024-01-01 ~ 2024-12-31
10,606,262 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
411,390 GBP2024-01-01 ~ 2024-12-31
315,839 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
-44,086 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
339,896 GBP2023-12-31
Plant and equipment
1,168,784 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,508,680 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
319,567 GBP2024-12-31
299,658 GBP2023-12-31
Plant and equipment
1,149,306 GBP2024-12-31
1,113,778 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,468,873 GBP2024-12-31
1,413,436 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
19,909 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
35,528 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,437 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
20,329 GBP2024-12-31
Plant and equipment
19,478 GBP2024-12-31
55,006 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
277,873 GBP2024-12-31
254,844 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,378,061 GBP2024-12-31
10,453,219 GBP2023-12-31
Other Debtors
Current
125,986 GBP2024-12-31
74,314 GBP2023-12-31
Prepayments/Accrued Income
Current
332,372 GBP2024-12-31
262,054 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
3,530 GBP2023-12-31
Trade Creditors/Trade Payables
Current
259,877 GBP2024-12-31
129,141 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
2,512,452 GBP2023-12-31
Other Taxation & Social Security Payable
Current
324,271 GBP2024-12-31
338,982 GBP2023-12-31
Other Creditors
Current
6,906 GBP2024-12-31
40,161 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,499,407 GBP2024-12-31
1,402,796 GBP2023-12-31
Creditors
Current
2,090,461 GBP2024-12-31
4,427,062 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
543,414 GBP2024-12-31
Between two and five year
46,153 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
589,567 GBP2024-12-31
Bank Overdrafts
0 GBP2024-12-31
-3,530 GBP2023-12-31
Trade Creditors/Trade Payables
-4,084,550 GBP2023-12-31
TS IMAGINE (UK) LTD
InfoTRADINGSCREEN (UK) LIMITED - 2022-02-15Registered number 040493141 Waterhouse Square, 138 Holborn, London EC1N 2STPRIVATE LIMITED COMPANY incorporated on 2000-08-03 (25 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-06-30CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.