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 3
  • 1
    Garrett, Malcolm Leslie, Professor
    Creative Director born in June 1956
    Individual (9 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 2
    De Graaf, Kasper Reginald Tristram
    Ceo born in April 1951
    Individual (13 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
    De Graaf, Kasper Reginald Tristram
    Individual (13 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    SOE INVESTMENTS LTD.
    6, St. Georges Circus, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    29 GBP2023-10-28
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Gopaul, Misha
    It Consultant born in February 1980
    Individual (3 offsprings)
    Officer
    2006-03-01 ~ 2014-04-24
    OF - Director → CIF 0
  • 2
    Gopaul, Jashik Ashwin
    Financial Controller born in May 1969
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2014-04-24
    OF - Director → CIF 0
    Gopaul, Jashik Ashwin
    Individual (1 offspring)
    Officer
    2011-06-24 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 3
    Paddock, June Mary
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 4
    Lefrere, Paul Raymond, Dr
    Director born in February 1947
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Kentish, Simon Jesse
    Director born in May 1967
    Individual (7 offsprings)
    Officer
    2009-09-08 ~ 2014-04-24
    OF - Director → CIF 0
  • 6
    Bull, Danny
    Information Technology born in June 1976
    Individual (4 offsprings)
    Officer
    2011-06-24 ~ 2011-11-25
    OF - Director → CIF 0
  • 7
    Kristensen, Clare Elizabeth
    Individual
    Officer
    2013-01-01 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 8
    Cohn, Ronald Peter Hardy
    Director born in September 1945
    Individual (3 offsprings)
    Officer
    2009-09-08 ~ 2014-04-24
    OF - Director → CIF 0
  • 9
    Staines, Michael Philip
    It Consultant born in August 1980
    Individual (5 offsprings)
    Officer
    2006-03-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-03-01 ~ 2006-03-01
    PE - Nominee Secretary → CIF 0
  • 11
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-03-01 ~ 2006-03-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IMAGES&CO LTD

Previous names
FOREGROUND DIGITAL LTD - 2012-09-17
FABRIC INTERFACE LTD - 2012-07-02
MPS PSYCHOSIS LIMITED - 2007-10-30
Standard Industrial Classification
62090 - Other Information Technology Service Activities
70210 - Public Relations And Communications Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
13,459 GBP2024-04-30
13,322 GBP2023-04-30
Property, Plant & Equipment
0 GBP2024-04-30
507 GBP2023-04-30
Fixed Assets
13,459 GBP2024-04-30
13,829 GBP2023-04-30
Total Inventories
5,000 GBP2024-04-30
5,000 GBP2023-04-30
Debtors
149,899 GBP2024-04-30
138,736 GBP2023-04-30
Current Assets
154,899 GBP2024-04-30
143,736 GBP2023-04-30
Creditors
Amounts falling due within one year
-64,598 GBP2024-04-30
-69,138 GBP2023-04-30
Net Current Assets/Liabilities
90,301 GBP2024-04-30
74,598 GBP2023-04-30
Total Assets Less Current Liabilities
103,760 GBP2024-04-30
88,427 GBP2023-04-30
Creditors
Amounts falling due after one year
-18,250 GBP2024-04-30
-18,750 GBP2023-04-30
Net Assets/Liabilities
85,510 GBP2024-04-30
69,677 GBP2023-04-30
Equity
Called up share capital
152,260 GBP2024-04-30
152,260 GBP2023-04-30
Revaluation reserve
26,266 GBP2024-04-30
26,266 GBP2023-04-30
Retained earnings (accumulated losses)
-93,016 GBP2024-04-30
-108,849 GBP2023-04-30
Equity
85,510 GBP2024-04-30
69,677 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
13,459 GBP2024-04-30
13,322 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
22,197 GBP2024-04-30
22,197 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,197 GBP2024-04-30
21,690 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
507 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-05-01 ~ 2024-04-30

Related profiles found in government register
  • IMAGES&CO LTD
    Info
    FOREGROUND DIGITAL LTD - 2012-09-17
    FABRIC INTERFACE LTD - 2012-07-02
    MPS PSYCHOSIS LIMITED - 2007-10-30
    Registered number 05725823
    The Clarence Centre, 6 St George's Circus, London SE1 6FE
    Private Limited Company incorporated on 2006-03-01 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • IMAGES&CO LTD
    S
    Registered number 05725823
    The Clarence Centre, 6 St. George's Circus, London, England, SE1 6FE
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    66,560 GBP2024-04-30
    Officer
    2014-04-25 ~ 2014-04-26
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.