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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 4
  • 1
    Meeks, Roger George
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2003-04-23 ~ now
    OF - Director → CIF 0
    Mr Roger George Meeks
    Born in September 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Theydon Nominees Limited
    Individual (1 offspring)
    Officer
    2003-04-23 ~ 2003-04-23
    OF - Nominee Director → CIF 0
  • 3
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7853 offsprings)
    Officer
    2003-04-23 ~ 2003-04-23
    OF - Nominee Secretary → CIF 0
  • 4
    T J NEWMAN & CO LIMITED
    03324420
    Five Ways, 57-59, Hatfield Road, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents, 17 offsprings)
    Officer
    2003-04-23 ~ 2026-01-27
    OF - Secretary → CIF 0
parent relation
Company in focus

I-MSG LIMITED

Period: 2003-04-23 ~ now
Company number: 04741787
Registered name
I-MSG LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
3,249 GBP2025-04-30
3,249 GBP2024-04-30
Current Assets
4,003 GBP2025-04-30
4,226 GBP2024-04-30
Creditors
Current
-5,124 GBP2025-04-30
-5,159 GBP2024-04-30
Net Current Assets/Liabilities
-1,121 GBP2025-04-30
-933 GBP2024-04-30
Total Assets Less Current Liabilities
2,128 GBP2025-04-30
2,316 GBP2024-04-30
Equity
2,128 GBP2025-04-30
2,316 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30

  • I-MSG LIMITED
    Info
    Registered number 04741787
    Five Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire EN6 1HS
    PRIVATE LIMITED COMPANY incorporated on 2003-04-23 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    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.