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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 3
  • 1
    Mcmaster, Ann Eleanor
    Consultant born in March 1955
    Individual (3 offsprings)
    Officer
    2004-08-16 ~ now
    OF - Director → CIF 0
    Mrs Ann Eleanor Mcmaster
    Born in March 1955
    Individual (3 offsprings)
    Person with significant control
    2017-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    DMS SECRETARIES LIMITED
    ASSURED SECRETARIES LIMITED - now
    SMD SECRETARIES LIMITED - 2020-01-23 05583635
    3rd Floor, 3 Copthall Avenue, London
    Dissolved Corporate (8 parents, 364 offsprings)
    Officer
    2004-06-01 ~ 2008-05-31
    OF - Nominee Secretary → CIF 0
  • 3
    DMS DIRECTORS LIMITED
    ASSURED ADMINISTRATION LIMITED - now
    SMD DIRECTORS LIMITED - 2020-01-13 05583614
    3rd Floor, 3 Copthall Avenue, London
    Dissolved Corporate (11 parents, 172 offsprings)
    Officer
    2004-06-01 ~ 2004-08-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IMAGINATE SOLUTIONS LIMITED

Period: 2004-06-01 ~ 2021-11-02
Company number: 05141767
Registered name
IMAGINATE SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Current
-1,200 GBP2019-06-30
-6,275 GBP2018-06-30
Net Current Assets/Liabilities
3,116 GBP2019-06-30
Total Assets Less Current Liabilities
3,116 GBP2019-06-30
3,333 GBP2018-06-30
Net Assets/Liabilities
3,116 GBP2019-06-30
3,333 GBP2018-06-30

  • IMAGINATE SOLUTIONS LIMITED
    Info
    Registered number 05141767
    8 Quarles Park Road, Romford RM6 4DE
    PRIVATE LIMITED COMPANY incorporated on 2004-06-01 and dissolved on 2021-11-02 (17 years 5 months). The company status is Dissolved.
    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.