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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
Active 1
  • Textor, John
    Born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - Director → CIF 0
    Mr John Textor
    Born in September 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-04-15 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 35
  • 1
    Elms, Simon Paul
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 2
    Breit, Alan Donald, Doctor
    Research Director born in April 1967
    Individual
    Officer
    icon of calendar 2000-12-08 ~ 2002-06-27
    OF - Director → CIF 0
  • 3
    Starkenburg, Michael
    Exec born in August 1971
    Individual
    Officer
    icon of calendar 2008-04-16 ~ 2010-09-06
    OF - Director → CIF 0
  • 4
    Perrett, Nicholas Simon
    Marketing Director born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-23 ~ 2002-06-27
    OF - Director → CIF 0
  • 5
    Pilgrim, David
    Engineer born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-01 ~ 2003-08-05
    OF - Director → CIF 0
  • 6
    Donaldson, Paul
    Chemical Engineer born in April 1958
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2002-06-27
    OF - Director → CIF 0
  • 7
    Edwards, Gareth John, Dr
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-08 ~ 2008-03-04
    OF - Director → CIF 0
  • 8
    Bellamy, Stephen Gerard
    Company Director born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2010-03-24
    OF - Director → CIF 0
  • 9
    Wells, Mark Benjamin
    Director born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-12-19 ~ 2004-11-05
    OF - Director → CIF 0
  • 10
    Sampson, Graham Stuart
    Accountant born in May 1975
    Individual
    Officer
    icon of calendar 2001-01-22 ~ 2005-01-21
    OF - Director → CIF 0
    Sampson, Graham Stuart
    Finance Director
    Individual
    Officer
    icon of calendar 2001-01-22 ~ 2005-01-21
    OF - Secretary → CIF 0
  • 11
    Newton, Stephen Jeffrey
    Director born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-07 ~ 2006-04-26
    OF - Director → CIF 0
  • 12
    Stephansen, Patrick
    Investment Officer born in May 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-09-28 ~ 2004-12-09
    OF - Director → CIF 0
  • 13
    Mendelsohn, Fredric William
    Chartered Accountant born in January 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-10-17 ~ 2002-05-08
    OF - Director → CIF 0
  • 14
    Ingleby, Raymond Simon
    Chairman born in February 1963
    Individual (40 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ 2001-10-17
    OF - Director → CIF 0
  • 15
    Walker, Kevin
    Director born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-08 ~ 2002-06-27
    OF - Director → CIF 0
  • 16
    Bhatia, Ranjeet
    Management born in March 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-06-27 ~ 2025-01-28
    OF - Director → CIF 0
    Bhatia, Ranjeet
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ 2025-01-28
    OF - Secretary → CIF 0
  • 17
    Lewis, Frank
    Director born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 18
    Ryder, Ronald
    Individual
    Officer
    icon of calendar 2009-11-11 ~ 2020-01-25
    OF - Secretary → CIF 0
  • 19
    Flitcroft, Andrew John Alec
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-01-26 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 20
    Mr John Textor
    Born in January 2001
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-04-15 ~ 2021-04-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    Salmi, Mika
    President Viacom born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-09 ~ 2010-03-09
    OF - Director → CIF 0
  • 22
    Landau, David, Dr
    Director born in April 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-14 ~ 2010-03-09
    OF - Director → CIF 0
  • 23
    Caan, James
    Born in November 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-10-06 ~ 2004-12-06
    OF - Director → CIF 0
  • 24
    Rolston, David Wayne, Dr
    Chief Operating Officer born in October 1952
    Individual
    Officer
    icon of calendar 2008-03-17 ~ 2019-06-04
    OF - Director → CIF 0
  • 25
    Wood, Andrew Richard
    Director born in November 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2007-03-16
    OF - Director → CIF 0
  • 26
    Dear, Geoffrey James, Baron
    Company Director born in September 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2003-05-01
    OF - Director → CIF 0
  • 27
    Blindheim, Martin
    Investment Manager born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-27 ~ 2004-09-28
    OF - Director → CIF 0
    icon of calendar 2008-03-04 ~ 2008-12-12
    OF - Director → CIF 0
  • 28
    Edwards, Steven Lloyd
    Non Exec Director born in September 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-02-07 ~ 2004-01-31
    OF - Director → CIF 0
  • 29
    Rubin, Harry
    Consultant born in December 1952
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2010-03-09
    OF - Director → CIF 0
  • 30
    Severini, Anthony
    Individual
    Officer
    icon of calendar 2020-01-25 ~ 2021-04-15
    OF - Secretary → CIF 0
  • 31
    icon of address5th Floor Alder Castle, 10 Noble Street, London, United Kingdom
    Corporate (16 offsprings)
    Officer
    2005-05-31 ~ 2011-09-28
    PE - Secretary → CIF 0
  • 32
    icon of addressThe Martin, 4471 Dean Martin Dr., Suite 3804, Las Vegas, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-04-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2000-10-27 ~ 2001-02-01
    PE - Nominee Director → CIF 0
  • 34
    HCS SECRETARIAL LIMITED - now
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of addressSt James's Court, Brown Street, Manchester, Lancashire
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2000-10-27 ~ 2001-02-01
    PE - Director → CIF 0
  • 35
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2000-10-27 ~ 2001-02-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IMAGE METRICS LIMITED

Previous names
HALLCO 529 PLC - 2000-12-14
IMAGE METRICS PLC - 2005-08-19
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
98,332 GBP2024-12-31
117,738 GBP2023-12-31
Property, Plant & Equipment
6,871 GBP2024-12-31
10,872 GBP2023-12-31
Fixed Assets
105,203 GBP2024-12-31
128,610 GBP2023-12-31
Debtors
6,524,307 GBP2024-12-31
6,112,288 GBP2023-12-31
Cash at bank and in hand
8,130 GBP2023-12-31
Current Assets
6,524,307 GBP2024-12-31
6,120,418 GBP2023-12-31
Net Current Assets/Liabilities
-5,562,667 GBP2024-12-31
-2,888,338 GBP2023-12-31
Total Assets Less Current Liabilities
-5,457,464 GBP2024-12-31
-2,759,728 GBP2023-12-31
Creditors
Amounts falling due after one year
-829,633 GBP2024-12-31
-793,646 GBP2023-12-31
Net Assets/Liabilities
-6,287,097 GBP2024-12-31
-3,553,374 GBP2023-12-31
Intangible Assets - Gross Cost
Goodwill
98,332 GBP2024-12-31
117,738 GBP2023-12-31
Intangible Assets
Goodwill
98,332 GBP2024-12-31
117,738 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
120,714 GBP2024-12-31
117,577 GBP2023-12-31
Furniture and fittings
56,928 GBP2024-12-31
56,928 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
177,642 GBP2024-12-31
174,505 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
114,058 GBP2024-12-31
106,920 GBP2023-12-31
Furniture and fittings
56,713 GBP2024-12-31
56,713 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
170,771 GBP2024-12-31
163,633 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,138 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,138 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
6,656 GBP2024-12-31
10,657 GBP2023-12-31
Furniture and fittings
215 GBP2024-12-31
215 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
665 GBP2024-12-31
151 GBP2023-12-31
Other Debtors
Amounts falling due within one year
411,505 GBP2024-12-31
Debtors
Amounts falling due within one year
6,524,307 GBP2024-12-31
6,112,288 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
25,750 GBP2024-12-31
5,562 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
11,792,123 GBP2024-12-31
8,750,557 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
177,299 GBP2024-12-31
160,821 GBP2023-12-31
Other Creditors
Amounts falling due within one year
6,338 GBP2024-12-31
6,352 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
85,464 GBP2024-12-31
85,464 GBP2023-12-31
Other Creditors
Amounts falling due after one year
829,633 GBP2024-12-31
793,646 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31

  • IMAGE METRICS LIMITED
    Info
    HALLCO 529 PLC - 2000-12-14
    IMAGE METRICS PLC - 2000-12-14
    Registered number 04098216
    icon of addressFirst Floor, Swan Buildings, 20 Swan Street, Manchester M4 5JW
    PRIVATE LIMITED COMPANY incorporated on 2000-10-27 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.