logo
explain how to read the page

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 (16 offsprings)
    Officer
    2006-06-29 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 2
    Weston, Nicholas James
    Born in December 1972
    Individual (20 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Griffin, Elaine
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 4
    Clare, Stephen John
    Born in May 1967
    Individual (20 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    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
    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 voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Whittal, Richard Marcus
    Born in January 1969
    Individual (25 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Warner, Kevin Paul
    Director born in December 1957
    Individual (3 offsprings)
    Officer
    2006-07-06 ~ 2025-04-01
    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 - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Fixed Assets - Investments
1 GBP2025-06-30
383,936 GBP2024-06-30
Cash at bank and in hand
11 GBP2024-06-30
Creditors
Current
900 GBP2024-06-30
Net Current Assets/Liabilities
-889 GBP2024-06-30
Total Assets Less Current Liabilities
1 GBP2025-06-30
383,047 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
196,234 GBP2024-06-30
Retained earnings (accumulated losses)
186,813 GBP2024-06-30
Equity
1 GBP2025-06-30
383,047 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
1 GBP2025-06-30
383,936 GBP2024-06-30
Investments in Group Undertakings
1 GBP2025-06-30
383,936 GBP2024-06-30
Other Creditors
Current
900 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-114,257 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
Retained earnings (accumulated losses)
-268,790 GBP2024-07-01 ~ 2025-06-30

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 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-29
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.