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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
Active 1
  • Mcmaster, Roark Ronald
    Sales Director born in October 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-02-06 ~ now
    OF - Director → CIF 0
    Mr Roark Ronald Mcmaster
    Born in October 1962
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Mcmaster, Roark Ronald
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-02-06 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 2
    Capaldi Tallon, Alan Roy
    Technology Director born in April 1958
    Individual
    Officer
    icon of calendar 2002-02-06 ~ 2004-06-01
    OF - Director → CIF 0
  • 3
    Mcmaster, Carolyn
    Operations Support born in November 1962
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2019-07-01
    OF - Director → CIF 0
    Mcmaster, Carolyn
    Operations Support
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2019-07-01
    OF - Secretary → CIF 0
    Mrs Carolyn Mcmaster
    Born in November 1962
    Individual
    Person with significant control
    icon of calendar 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
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    2002-02-06 ~ 2002-02-06
    PE - Nominee Director → CIF 0
  • 5
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-02-06 ~ 2002-02-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JUST IMAGINE (UK) LIMITED

Standard Industrial Classification
58110 - Book Publishing
90030 - Artistic Creation
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
    icon of addressUnit 6c Wren Centre, Westbourne Road, Emsworth, Hampshire PO10 7SU
    Private Limited Company incorporated on 2002-02-06 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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 16 October 2025 and licensed under the Open Government Licence v3.0.