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 2
  • 1
    Henley, Clive Andrew
    Consultant born in May 1970
    Individual (3 offsprings)
    Officer
    2001-01-02 ~ dissolved
    OF - Director → CIF 0
    Mr Clive Henley
    Born in May 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    POMFREY CREED ACCOUNTANCY LTD - now
    POMFREY CREED ACCOUNTANTS LTD - 2020-09-09
    POMFREY ACCOUNTANTS LIMITED - 2018-07-31
    POMFREY COMPUTERS LIMITED - 2015-08-05
    Unit 42 The Coach House, St Marys Business Centre 66-70 Bourne Road, Bexley, Kent, United Kingdom
    Active Corporate (4 parents, 160 offsprings)
    Equity (Company account)
    717 GBP2023-05-31
    Officer
    2012-01-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Henley, Nina Louise
    Consultant
    Individual
    Officer
    2001-01-02 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 2
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2000-12-29 ~ 2001-01-02
    PE - Nominee Secretary → CIF 0
  • 3
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-12-29 ~ 2001-01-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IMAGINATION SERVICES GROUP LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2015-12-31
1 GBP2014-12-31
Current Assets
1 GBP2015-12-31
1 GBP2014-12-31
Net Current Assets/Liabilities
1 GBP2015-12-31
1 GBP2014-12-31
Total Assets Less Current Liabilities
1 GBP2015-12-31
1 GBP2014-12-31
Net assets/liabilities including pension asset/liability
1 GBP2015-12-31
1 GBP2014-12-31
Called-up share capital
1 GBP2015-12-31
1 GBP2014-12-31
Shareholder's fund
1 GBP2015-12-31
1 GBP2014-12-31
Par Value of Share
All ordinary shares
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
All ordinary shares
1 GBP2015-12-31
1 GBP2014-12-31

  • IMAGINATION SERVICES GROUP LIMITED
    Info
    Registered number 04133514
    Unit 42 The Coach House, St Mary's Business Centre 66-70 Bourne Road, Bexley, Kent DA5 1LU
    Private Limited Company incorporated on 2000-12-29 and dissolved on 2018-02-06 (17 years 1 month). The company status is Dissolved.
    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.