logo
explain how to read the page

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
    Henley, Clive Andrew
    Consultant born in May 1970
    Individual (3 offsprings)
    Officer
    2001-01-02 ~ now
    OF - Director → CIF 0
    Mr Clive Henley
    Born in May 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Henley, Nina Louise
    Consultant
    Individual (4 offsprings)
    Officer
    2001-01-02 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 3
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2000-12-29 ~ 2001-01-02
    OF - Nominee Director → CIF 0
  • 4
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2000-12-29 ~ 2001-01-02
    OF - Nominee Secretary → CIF 0
  • 5
    POMFREY CREED ACCOUNTANCY LTD - now 03764860
    POMFREY CREED ACCOUNTANTS LTD - 2020-09-09 03764860 04282043... (more)
    POMFREY ACCOUNTANTS LIMITED - 2018-07-31 03764860 06257353... (more)
    POMFREY COMPUTERS LIMITED - 2015-08-05 03764860 06896476
    Unit 42 The Coach House, St Marys Business Centre 66-70 Bourne Road, Bexley, Kent, United Kingdom
    Active Corporate (8 parents, 442 offsprings)
    Officer
    2012-01-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

IMAGINATION SERVICES GROUP LIMITED

Period: 2000-12-29 ~ 2018-02-06
Company number: 04133514
Registered name
IMAGINATION SERVICES GROUP LIMITED - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.