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
Active 2
  • 1
    Hayes, Stephen Kendrick
    Born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-07 ~ now
    OF - Director → CIF 0
    Mr Stephen Kendrick Hayes
    Born in June 1953
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hayes, Carol
    Born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-07 ~ now
    OF - Director → CIF 0
    Hayes, Carol
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-07 ~ now
    OF - Secretary → CIF 0
    Mrs Carol Hayes
    Born in July 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    A.A. COMPANY SERVICES LIMITED
    icon of addressFirst Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -72,064 GBP2024-03-31
    Officer
    2001-12-07 ~ 2001-12-07
    PE - Nominee Secretary → CIF 0
  • 2
    VIEW & BUY LIMITED
    icon of address1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    2001-12-07 ~ 2001-12-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IMAGEN ARCHIVE SYSTEMS LIMITED

Previous names
IMAGEN ARCHIVES SYSTEMS LIMITED - 2002-02-19
IMAGEN SYSTEMS UK LIMITED - 2002-02-11
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
144 GBP2023-06-30
Current Assets
56,961 GBP2024-06-30
64,730 GBP2023-06-30
Creditors
Current
-66,959 GBP2024-06-30
-63,095 GBP2023-06-30
Net Current Assets/Liabilities
-9,998 GBP2024-06-30
1,635 GBP2023-06-30
Total Assets Less Current Liabilities
-9,998 GBP2024-06-30
1,779 GBP2023-06-30
Accrued Liabilities/Deferred Income
-600 GBP2024-06-30
-1,100 GBP2023-06-30
Net Assets/Liabilities
-10,598 GBP2024-06-30
679 GBP2023-06-30
Equity
-10,598 GBP2024-06-30
679 GBP2023-06-30

  • IMAGEN ARCHIVE SYSTEMS LIMITED
    Info
    IMAGEN ARCHIVES SYSTEMS LIMITED - 2002-02-19
    IMAGEN SYSTEMS UK LIMITED - 2002-02-19
    Registered number 04336353
    icon of address24 Kelvin Road, Wallasey, Merseyside CH44 7JW
    PRIVATE LIMITED COMPANY incorporated on 2001-12-07 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
child relation
Offspring entities and appointments
Active 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 12 November 2025 and licensed under the Open Government Licence v3.0.