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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
    Sykes, Patrick William
    Director born in June 1961
    Individual (10 offsprings)
    Officer
    2003-03-05 ~ 2024-09-02
    OF - Director → CIF 0
  • 2
    Goldberg, Oliver Edward
    Born in March 1976
    Individual (16 offsprings)
    Officer
    2003-03-05 ~ now
    OF - Director → CIF 0
    Mr Oliver Edward Goldberg
    Born in March 1976
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Goldberg, Max Peter
    Individual (5 offsprings)
    Officer
    2003-03-05 ~ now
    OF - Secretary → CIF 0
    Mr Max Peter Goldberg
    Born in September 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2003-02-06 ~ 2003-02-28
    OF - Nominee Secretary → CIF 0
  • 5
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2003-02-06 ~ 2003-02-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IMAGING INTERNATIONAL LIMITED

Company number: 04659031
Registered name
IMAGING INTERNATIONAL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-06-30
100 GBP2023-06-30
Net Assets/Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
100 GBP2024-06-30
100 GBP2023-06-30

  • IMAGING INTERNATIONAL LIMITED
    Info
    Registered number 04659031
    26-27 Capitol Way, Colindale, London NW9 0EQ
    PRIVATE LIMITED COMPANY incorporated on 2003-02-06 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.