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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 5
  • 1
    James, Alan Graham
    Individual (30 offsprings)
    Officer
    2002-01-11 ~ 2017-01-23
    OF - Secretary → CIF 0
  • 2
    Butterfield, Howard Alan
    Born in June 1960
    Individual (12 offsprings)
    Officer
    2002-01-11 ~ 2013-07-22
    OF - Director → CIF 0
    2013-07-22 ~ 2017-03-01
    OF - Director → CIF 0
    Mr Howard Alan Butterfield
    Born in June 1960
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Duncan, Madeleine Joanne
    Individual (1 offspring)
    Officer
    2017-02-24 ~ now
    OF - Secretary → CIF 0
    Madeleine Joanne Duncan
    Born in July 1963
    Individual (1 offspring)
    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 voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Duncan, James Andrew
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2002-02-05 ~ now
    OF - Director → CIF 0
    Mr James Andrew Duncan
    Born in April 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 3508 offsprings)
    Officer
    2002-01-11 ~ 2002-01-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THEIMAGEFILE.COM LIMITED

Period: 2002-01-11 ~ now
Company number: 04351696
Registered name
THEIMAGEFILE.COM LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,872 GBP2025-03-31
0 GBP2024-03-31
Debtors
116,592 GBP2025-03-31
102,360 GBP2024-03-31
Cash at bank and in hand
77,046 GBP2025-03-31
110,164 GBP2024-03-31
Current Assets
193,638 GBP2025-03-31
212,524 GBP2024-03-31
Net Current Assets/Liabilities
110,554 GBP2025-03-31
92,543 GBP2024-03-31
Total Assets Less Current Liabilities
112,426 GBP2025-03-31
92,543 GBP2024-03-31
Equity
Called up share capital
70 GBP2025-03-31
70 GBP2024-03-31
Capital redemption reserve
30 GBP2025-03-31
30 GBP2024-03-31
Retained earnings (accumulated losses)
112,326 GBP2025-03-31
92,443 GBP2024-03-31
Equity
112,426 GBP2025-03-31
92,543 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
2,496 GBP2025-03-31
35,925 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-35,925 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
624 GBP2025-03-31
35,925 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
624 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-35,925 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
1,872 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
93,491 GBP2025-03-31
73,102 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
23,025 GBP2025-03-31
23,025 GBP2024-03-31
Other Debtors
Amounts falling due within one year
76 GBP2025-03-31
6,233 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
116,592 GBP2025-03-31
Amounts falling due within one year, Current
102,360 GBP2024-03-31
Trade Creditors/Trade Payables
Current
10,371 GBP2025-03-31
7,407 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,359 GBP2025-03-31
5,584 GBP2024-03-31
Other Creditors
Current
69,354 GBP2025-03-31
106,990 GBP2024-03-31
Creditors
Current
83,084 GBP2025-03-31
119,981 GBP2024-03-31

  • THEIMAGEFILE.COM LIMITED
    Info
    Registered number 04351696
    16 Gorselands Close, West Byfleet KT14 6PU
    PRIVATE LIMITED COMPANY incorporated on 2002-01-11 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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