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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
Active 4
  • 1
    Whittal, Richard Marcus
    Born in January 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Weston, Nicholas James
    Born in December 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Clare, Stephen John
    Born in May 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address107, Longmead Road, Emersons Green, Bristol, England
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    60 GBP2022-03-31
    Person with significant control
    icon of calendar 2025-05-01 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Griffin, Elaine
    Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 2
    Rew, Sebastian Paul Benjamin
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-29 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 3
    Warner, Kevin Paul
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2006-07-06 ~ 2025-04-01
    OF - Director → CIF 0
  • 4
    Griffin, Damien Cornelius Michael
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-29 ~ 2025-04-01
    OF - Director → CIF 0
    Griffin, Damien Cornelius Michael
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2009-06-01
    OF - Secretary → CIF 0
    Mr Damien Cornelius Michael Griffin
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-30
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

IMAGE HOLDINGS (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Fixed Assets - Investments
383,936 GBP2024-06-30
455,742 GBP2023-06-30
Fixed Assets
383,936 GBP2024-06-30
455,742 GBP2023-06-30
Cash at bank and in hand
11 GBP2024-06-30
11 GBP2023-06-30
Current Assets
11 GBP2024-06-30
11 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-900 GBP2024-06-30
Net Current Assets/Liabilities
-889 GBP2024-06-30
-889 GBP2023-06-30
Total Assets Less Current Liabilities
383,047 GBP2024-06-30
454,853 GBP2023-06-30
Net Assets/Liabilities
383,047 GBP2024-06-30
454,853 GBP2023-06-30
Equity
Called up share capital
196,234 GBP2024-06-30
196,234 GBP2023-06-30
Retained earnings (accumulated losses)
186,813 GBP2024-06-30
258,619 GBP2023-06-30
Equity
383,047 GBP2024-06-30
454,853 GBP2023-06-30
Investments in Subsidiaries
383,936 GBP2024-06-30
455,742 GBP2023-06-30
Cash and Cash Equivalents
11 GBP2024-06-30
11 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
900 GBP2024-06-30
900 GBP2023-06-30
Creditors
Current
900 GBP2024-06-30
900 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2024-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
195,834 shares2024-06-30
Par Value of Share
Class 2 ordinary share
12023-07-01 ~ 2024-06-30

Related profiles found in government register
  • IMAGE HOLDINGS (UK) LIMITED
    Info
    Registered number 05862151
    icon of address107 Longmead Road, Emersons Green, Bristol BS16 7FG
    PRIVATE LIMITED COMPANY incorporated on 2006-06-29 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • IMAGE HOLDINGS (UK) LTD
    S
    Registered number 05862151
    icon of address2nd Floor. Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom, HA1 1BE
    Limited Company in England And Wales, Not Specified/Other
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address107 Longmead Road, Emersons Green, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    383,936 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.