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 2
  • 1
    Hytch, Jane Louise
    Producer born in May 1955
    Individual (3 offsprings)
    Officer
    2007-02-16 ~ now
    OF - Director → CIF 0
    Ms Jane Louise Hytch
    Born in May 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Dawson, Philip James
    Individual (2 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Leahy, Catherine Maria
    Creative Director born in July 1962
    Individual
    Officer
    2007-02-16 ~ 2013-03-31
    OF - Director → CIF 0
  • 2
    Maddocks, Claire Elizabeth
    Events Manager born in September 1963
    Individual
    Officer
    2007-02-16 ~ 2013-03-31
    OF - Director → CIF 0
    Maddocks, Claire Elizabeth
    Individual
    Officer
    2007-02-16 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 3
    Simpson, Andrea Wendy
    Accountant born in June 1970
    Individual
    Officer
    2009-09-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-02-15 ~ 2007-02-15
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-02-15 ~ 2007-02-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IMAGINEER PRODUCTIONS LTD

Standard Industrial Classification
90030 - Artistic Creation

  • IMAGINEER PRODUCTIONS LTD
    Info
    Registered number 06107288
    Unit 4 Daimler Powerhouse Sandy Lane Business Park, Sandy Lane, Coventry CV1 4DQ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2007-02-15 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.