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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
    Capaldi Tallon, Alan Roy
    Technology Director born in April 1958
    Individual (1 offspring)
    Officer
    2002-02-06 ~ 2004-06-01
    OF - Director → CIF 0
  • 2
    Mcmaster, Roark Ronald
    Born in October 1962
    Individual (9 offsprings)
    Officer
    2002-02-06 ~ now
    OF - Director → CIF 0
    Mcmaster, Roark Ronald
    Individual (9 offsprings)
    Officer
    2002-02-06 ~ 2005-03-01
    OF - Secretary → CIF 0
    Mr Roark Ronald Mcmaster
    Born in October 1962
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mcmaster, Carolyn
    Operations Support born in November 1962
    Individual (3 offsprings)
    Officer
    2004-06-01 ~ 2019-07-01
    OF - Director → CIF 0
    Mcmaster, Carolyn
    Operations Support
    Individual (3 offsprings)
    Officer
    2004-06-01 ~ 2019-07-01
    OF - Secretary → CIF 0
    Mrs Carolyn Mcmaster
    Born in November 1962
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (2 parents, 4871 offsprings)
    Officer
    2002-02-06 ~ 2002-02-06
    OF - Nominee Director → CIF 0
  • 5
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 5519 offsprings)
    Officer
    2002-02-06 ~ 2002-02-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JUST IMAGINE (UK) LIMITED

Period: 2002-02-06 ~ now
Company number: 04368115
Registered name
JUST IMAGINE (UK) LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation
58110 - Book Publishing
Brief company account
Creditors
Current, Amounts falling due within one year
-59,842 GBP2024-03-31
Net Current Assets/Liabilities
-49,842 GBP2024-03-31
-49,842 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-49,844 GBP2024-03-31
-49,844 GBP2023-03-31
Equity
-49,842 GBP2024-03-31
-49,842 GBP2023-03-31
Amounts owed to group undertakings
Current
220 GBP2024-03-31
220 GBP2023-03-31
Other Creditors
Current
59,622 GBP2024-03-31
59,622 GBP2023-03-31
Creditors
Current
59,842 GBP2024-03-31
59,842 GBP2023-03-31

  • JUST IMAGINE (UK) LIMITED
    Info
    Registered number 04368115
    Unit 6c Wren Centre, Westbourne Road, Emsworth, Hampshire PO10 7SU
    PRIVATE LIMITED COMPANY incorporated on 2002-02-06 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.