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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 8
  • 1
    Rew, Sebastian Paul Benjamin
    Individual (9 offsprings)
    Officer
    2006-06-29 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 2
    Whittal, Richard Marcus
    Born in January 1969
    Individual (25 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Warner, Kevin Paul
    Director born in December 1957
    Individual (3 offsprings)
    Officer
    2006-07-06 ~ 2025-04-01
    OF - Director → CIF 0
  • 4
    Weston, Nicholas James
    Born in December 1972
    Individual (20 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Griffin, Elaine
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 6
    Griffin, Damien Cornelius Michael
    Director born in October 1961
    Individual (4 offsprings)
    Officer
    2006-06-29 ~ 2025-04-01
    OF - Director → CIF 0
    Griffin, Damien Cornelius Michael
    Director
    Individual (4 offsprings)
    Officer
    2006-08-31 ~ 2009-06-01
    OF - Secretary → CIF 0
    Mr Damien Cornelius Michael Griffin
    Born in October 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    Clare, Stephen John
    Born in May 1967
    Individual (20 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 8
    THE BUSINESS SUPPLIES GROUP HOLDINGS LTD
    13626064 13624537
    107, Longmead Road, Emersons Green, Bristol, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2025-05-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IMAGE HOLDINGS (UK) LIMITED

Period: 2006-06-29 ~ now
Company number: 05862151
Registered name
IMAGE HOLDINGS (UK) LIMITED - now
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
    107 Longmead Road, Emersons Green, Bristol BS16 7FG
    PRIVATE LIMITED COMPANY incorporated on 2006-06-29 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • IMAGE HOLDINGS (UK) LTD
    S
    Registered number 05862151
    2nd 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 1
  • 1
    IMAGE OFFICE SUPPLIES LIMITED
    02591791
    107 Longmead Road, Emersons Green, Bristol, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.