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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 8
  • 1
    Barnes, Lee Geoffrey
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2003-01-16 ~ 2007-04-13
    OF - Director → CIF 0
    Barnes, Lee Geoffrey
    Individual (2 offsprings)
    Officer
    2003-01-16 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 2
    Richman, Pearl Margaret Mary
    Individual (1 offspring)
    Officer
    2009-01-15 ~ 2014-09-16
    OF - Secretary → CIF 0
  • 3
    Derviller, Joanne Georgina
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2003-01-16 ~ now
    OF - Director → CIF 0
    Derviller, Joanne Georgina
    Individual (2 offsprings)
    Officer
    2014-09-16 ~ now
    OF - Secretary → CIF 0
    Mrs Joanne Georgina Derviller
    Born in October 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Elkin, Jennifer Ann
    Born in June 1982
    Individual (1 offspring)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Garlick, Sandra Marie
    Born in August 1961
    Individual (17 offsprings)
    Officer
    2018-02-01 ~ 2018-07-11
    OF - Director → CIF 0
  • 6
    Derviller, Simon Roy
    Individual (1 offspring)
    Officer
    2007-04-14 ~ 2009-01-14
    OF - Secretary → CIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2003-01-13 ~ 2003-01-16
    OF - Nominee Director → CIF 0
  • 8
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2003-01-13 ~ 2003-01-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IMAGINATE CREATIVE LIMITED

Period: 2003-01-13 ~ now
Company number: 04635056
Registered name
IMAGINATE CREATIVE LIMITED - now
Standard Industrial Classification
73110 - Advertising Agencies
63990 - Other Information Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
24,169 GBP2024-01-31
33,444 GBP2023-01-31
Debtors
82,128 GBP2024-01-31
64,658 GBP2023-01-31
Cash at bank and in hand
72,822 GBP2024-01-31
74,763 GBP2023-01-31
Current Assets
154,950 GBP2024-01-31
139,421 GBP2023-01-31
Creditors
Current
60,235 GBP2024-01-31
59,854 GBP2023-01-31
Net Current Assets/Liabilities
94,715 GBP2024-01-31
79,567 GBP2023-01-31
Total Assets Less Current Liabilities
118,884 GBP2024-01-31
113,011 GBP2023-01-31
Creditors
Non-current
-21,061 GBP2024-01-31
-33,328 GBP2023-01-31
Net Assets/Liabilities
93,233 GBP2024-01-31
75,883 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
93,231 GBP2024-01-31
75,881 GBP2023-01-31
Equity
93,233 GBP2024-01-31
75,883 GBP2023-01-31
Average Number of Employees
62023-02-01 ~ 2024-01-31
52022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
153,371 GBP2024-01-31
148,733 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
129,202 GBP2024-01-31
115,289 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,913 GBP2023-02-01 ~ 2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,812 GBP2024-01-31
22,500 GBP2023-01-31
Between one and five year
11,812 GBP2023-01-31
All periods
11,812 GBP2024-01-31
34,312 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-01-31

  • IMAGINATE CREATIVE LIMITED
    Info
    Registered number 04635056
    44 Oxford Street, Leamington Spa, Warwickshire CV32 4RA
    PRIVATE LIMITED COMPANY incorporated on 2003-01-13 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-13
    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.