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 4
  • 1
    Mcnab, Siobhan Annalise Mari
    Chartered Surveyor born in January 1973
    Individual (3 offsprings)
    Officer
    2014-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Weston, Georgina Filipa
    Lawyer born in September 1986
    Individual (8 offsprings)
    Officer
    2014-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Weston, Sarah Elizabeth
    Company Director born in November 1956
    Individual (9 offsprings)
    Officer
    2001-08-28 ~ now
    OF - Director → CIF 0
    Mrs Sarah Elizabeth Weston
    Born in November 1956
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mcnab, Iain William
    Company Director born in April 1940
    Individual (3 offsprings)
    Officer
    2005-02-09 ~ now
    OF - Director → CIF 0
Ceased 5
parent relation
Company in focus

IMAGINE INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,200,000 GBP2023-12-31
3,200,000 GBP2022-12-31
Debtors
67,416 GBP2023-12-31
984 GBP2022-12-31
Cash at bank and in hand
22,791 GBP2023-12-31
74,540 GBP2022-12-31
Current Assets
90,207 GBP2023-12-31
75,524 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-118,955 GBP2023-12-31
-108,615 GBP2022-12-31
Net Current Assets/Liabilities
-28,748 GBP2023-12-31
-33,091 GBP2022-12-31
Total Assets Less Current Liabilities
3,171,252 GBP2023-12-31
3,166,909 GBP2022-12-31
Net Assets/Liabilities
2,771,252 GBP2023-12-31
2,766,909 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,769,252 GBP2023-12-31
2,764,909 GBP2022-12-31
Equity
2,771,252 GBP2023-12-31
2,766,909 GBP2022-12-31
Investment Property - Fair Value Model
3,200,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
66,432 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
984 GBP2023-12-31
984 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
67,416 GBP2023-12-31
984 GBP2022-12-31
Corporation Tax Payable
Current
50,542 GBP2023-12-31
39,312 GBP2022-12-31
Other Taxation & Social Security Payable
Current
9,763 GBP2023-12-31
10,653 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • IMAGINE INVESTMENTS LIMITED
    Info
    Registered number 04277587
    9 Bonhill Street, London EC2A 4DJ
    Private Limited Company incorporated on 2001-08-28 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    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.