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
    Morgan, Andrew Keith
    Director born in September 1973
    Individual (5 offsprings)
    Officer
    2022-02-09 ~ now
    OF - director → CIF 0
  • 2
    Peachway, Kate
    Chief Financial Officer born in July 1984
    Individual (3 offsprings)
    Officer
    2022-09-09 ~ now
    OF - director → CIF 0
  • 3
    Flatley, Robert
    Business Executive born in June 1962
    Individual (5 offsprings)
    Officer
    2021-05-18 ~ now
    OF - director → CIF 0
Ceased 11
  • 1
    Schroeder, Jean Pierre
    Company Director born in October 1958
    Individual (4 offsprings)
    Officer
    2016-05-26 ~ 2021-04-30
    OF - director → CIF 0
  • 2
    Thomas, Varghese
    Coo born in July 1968
    Individual (1 offspring)
    Officer
    2020-07-11 ~ 2021-12-31
    OF - director → CIF 0
  • 3
    Grandi, Piero
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    2016-05-26 ~ 2020-09-02
    OF - director → CIF 0
  • 4
    Lockwood, Meghan
    Operartions Management born in March 1975
    Individual
    Officer
    2009-08-03 ~ 2011-03-15
    OF - director → CIF 0
    Lockwood, Meghan
    Individual
    Officer
    2008-01-01 ~ 2011-03-15
    OF - secretary → CIF 0
  • 5
    Buhannic, Patrick
    Company Director born in July 1949
    Individual
    Officer
    2000-08-03 ~ 2016-05-26
    OF - director → CIF 0
  • 6
    Buhannic, Philippe
    Company Director born in July 1956
    Individual (3 offsprings)
    Officer
    2000-08-03 ~ 2016-05-26
    OF - director → CIF 0
  • 7
    Boulat, Pierre Antoine
    Individual
    Officer
    2002-08-20 ~ 2004-02-09
    OF - secretary → CIF 0
  • 8
    Ahearn, Joseph
    Company Director born in June 1959
    Individual
    Officer
    2000-08-03 ~ 2008-01-01
    OF - director → CIF 0
    2016-05-26 ~ 2021-05-14
    OF - director → CIF 0
    Ahearn, Joseph
    Company Director
    Individual
    Officer
    2004-02-09 ~ 2008-01-01
    OF - secretary → CIF 0
  • 9
    Carlough, Daryl
    Chief Financial Officer born in August 1971
    Individual
    Officer
    2022-02-09 ~ 2022-09-02
    OF - director → CIF 0
  • 10
    41, Bleecker St Ste. 1a, New York, New York, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-07-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    BRACHERS COMPANY SERVICES LIMITED - now
    BRACHERS LIMITED
    - 2009-03-30
    Somerfield House, 59 London Road, Maidstone, Kent
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    23 GBP2024-04-30
    Officer
    2000-08-03 ~ 2002-08-20
    PE - secretary → CIF 0
parent relation
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
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
702020-01-01 ~ 2020-12-31
602019-01-01 ~ 2019-12-31
Property, Plant & Equipment
315,585 GBP2020-12-31
137,986 GBP2019-12-31
Fixed Assets
315,585 GBP2020-12-31
137,986 GBP2019-12-31
Debtors
Current
5,510,040 GBP2020-12-31
3,856,920 GBP2019-12-31
Cash at bank and in hand
372,938 GBP2020-12-31
111,015 GBP2019-12-31
Current Assets
5,882,978 GBP2020-12-31
3,967,935 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-2,997,711 GBP2020-12-31
-2,401,871 GBP2019-12-31
Net Current Assets/Liabilities
2,885,267 GBP2020-12-31
1,566,064 GBP2019-12-31
Total Assets Less Current Liabilities
3,200,852 GBP2020-12-31
1,704,050 GBP2019-12-31
Net Assets/Liabilities
3,157,739 GBP2020-12-31
1,699,126 GBP2019-12-31
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Retained earnings (accumulated losses)
3,156,739 GBP2020-12-31
1,698,126 GBP2019-12-31
Equity
3,157,739 GBP2020-12-31
1,699,126 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,054,750 GBP2020-12-31
904,204 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
1,389,650 GBP2020-12-31
1,142,000 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
774,617 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,004,014 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
62,407 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
70,051 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
837,024 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,074,065 GBP2020-12-31
Property, Plant & Equipment
Plant and equipment
217,726 GBP2020-12-31
129,587 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
97,380 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
4,071,099 GBP2020-12-31
2,518,828 GBP2019-12-31
Other Debtors
Current
147,807 GBP2020-12-31
102,385 GBP2019-12-31
Prepayments/Accrued Income
Current
558,615 GBP2020-12-31
457,558 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
635,139 GBP2020-12-31
778,149 GBP2019-12-31
Trade Creditors/Trade Payables
Current
287,790 GBP2020-12-31
505,281 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Current
432,209 GBP2020-12-31
197,423 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
38,221 GBP2020-12-31
15,674 GBP2019-12-31
Creditors
Current
2,997,711 GBP2020-12-31
2,401,871 GBP2019-12-31
  • TS IMAGINE (UK) LTD
    Info
    TRADINGSCREEN (UK) LIMITED - 2022-02-15
    Registered number 04049314
    1 Waterhouse Square, 138 Holborn, London EC1N 2ST
    Private Limited Company incorporated on 2000-08-03 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.