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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 32
  • 1
    Akram-haythornthwaite, Shaiesta Jade
    Director born in September 1976
    Individual (3 offsprings)
    Officer
    2021-04-13 ~ 2025-02-05
    OF - Director → CIF 0
  • 2
    Mason, Kate Jane
    Born in September 1972
    Individual (6 offsprings)
    Officer
    2019-06-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 3
    Lindsay, Wayne Peter
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2013-03-13 ~ 2015-11-09
    OF - Director → CIF 0
  • 4
    Latham, Neil Degge
    Born in March 1955
    Individual (11 offsprings)
    Officer
    2019-09-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 5
    Ward, Stephen, Dr
    Born in September 1946
    Individual (2 offsprings)
    Officer
    2007-03-20 ~ 2012-07-02
    OF - Director → CIF 0
  • 6
    Harker, Edward Miles
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2022-01-29
    OF - Director → CIF 0
  • 7
    Bisco, Matthew
    Born in May 1981
    Individual (1 offspring)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
  • 8
    Fawcett, Mary Ruth
    Born in August 1936
    Individual (1 offspring)
    Officer
    2009-12-03 ~ 2017-03-01
    OF - Director → CIF 0
  • 9
    Beavon, Nicholas
    Director born in March 1970
    Individual (9 offsprings)
    Officer
    2023-10-04 ~ 2024-06-14
    OF - Director → CIF 0
  • 10
    Hay, Penelope Anne
    Individual (1 offspring)
    Officer
    2007-03-20 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 11
    Tasker, Mary
    Born in July 1937
    Individual (1 offspring)
    Officer
    2008-03-18 ~ 2018-04-29
    OF - Director → CIF 0
  • 12
    Young, Michael John
    Born in November 1948
    Individual (4 offsprings)
    Officer
    2007-03-20 ~ 2018-03-29
    OF - Director → CIF 0
    Mr Michael John Young
    Born in November 1948
    Individual (4 offsprings)
    Person with significant control
    2017-03-16 ~ 2018-03-22
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 13
    Di Corpo, Rebecca
    Higher Education Manager born in August 1972
    Individual (1 offspring)
    Officer
    2023-10-03 ~ 2024-05-16
    OF - Director → CIF 0
  • 14
    Reeve, Katharine
    Born in June 1966
    Individual (1 offspring)
    Officer
    2017-03-16 ~ 2017-06-08
    OF - Director → CIF 0
  • 15
    Matter, Louise
    Senior Grants Officer born in December 1976
    Individual (1 offspring)
    Officer
    2023-12-04 ~ 2024-06-14
    OF - Director → CIF 0
  • 16
    Gorely, Michael
    Born in July 1967
    Individual (1 offspring)
    Officer
    2018-07-27 ~ 2025-09-11
    OF - Director → CIF 0
  • 17
    Laughlen, Douglas Gordon
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2019-12-10 ~ 2023-08-31
    OF - Director → CIF 0
  • 18
    Jaeckle, Sally Elizabeth
    Born in June 1954
    Individual (4 offsprings)
    Officer
    2007-03-20 ~ 2018-04-29
    OF - Director → CIF 0
  • 19
    Garrick, Nicholas Ross
    Self Employed born in August 1978
    Individual (6 offsprings)
    Officer
    2018-07-27 ~ 2023-05-15
    OF - Director → CIF 0
  • 20
    Wharton, Emma Jane
    Strategy Director/Non-Executive Director born in July 1981
    Individual (6 offsprings)
    Officer
    2024-02-20 ~ 2024-06-14
    OF - Director → CIF 0
  • 21
    Crowford, Rosalind
    Born in June 1986
    Individual (1 offspring)
    Officer
    2025-12-02 ~ now
    OF - Director → CIF 0
  • 22
    Imison, Tamsyn Love, Dame
    Born in May 1937
    Individual (6 offsprings)
    Officer
    2007-03-20 ~ 2012-07-01
    OF - Director → CIF 0
  • 23
    Ms Penny Hay
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    2017-03-16 ~ 2023-12-31
    PE - Has significant influence or controlCIF 0
  • 24
    Lindsay, Wayne
    Individual (1 offspring)
    Officer
    2024-12-01 ~ now
    OF - Secretary → CIF 0
    Mr Wayne Lindsay
    Born in November 1979
    Individual (1 offspring)
    Person with significant control
    2024-12-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 25
    De Korte, Kate Mary
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2007-03-20 ~ 2017-03-16
    OF - Director → CIF 0
  • 26
    Sensicle, Allan Charles
    Born in January 1939
    Individual (1 offspring)
    Officer
    2011-07-12 ~ 2014-11-30
    OF - Director → CIF 0
  • 27
    Bagley, Christopher
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ 2024-05-20
    OF - Secretary → CIF 0
    Mr Christopher Bagley
    Born in June 1982
    Individual (3 offsprings)
    Person with significant control
    2024-01-01 ~ 2024-05-20
    PE - Has significant influence or controlCIF 0
  • 28
    Whitehead, Jack, Dr
    Born in August 1944
    Individual (1 offspring)
    Officer
    2007-03-20 ~ 2017-03-16
    OF - Director → CIF 0
  • 29
    Jackson, Toby
    Born in January 1945
    Individual (4 offsprings)
    Officer
    2013-03-13 ~ 2016-04-01
    OF - Director → CIF 0
    2018-07-27 ~ 2021-04-13
    OF - Director → CIF 0
  • 30
    Derrick, Sarah
    Born in November 1963
    Individual (1 offspring)
    Officer
    2023-12-05 ~ 2024-10-29
    OF - Director → CIF 0
  • 31
    Livingstone, Jonathan
    Born in December 1997
    Individual (1 offspring)
    Officer
    2025-12-02 ~ now
    OF - Director → CIF 0
  • 32
    Menon, Rakesh
    Born in August 1976
    Individual (4 offsprings)
    Officer
    2024-02-20 ~ 2025-12-02
    OF - Director → CIF 0
parent relation
Company in focus

HOUSE OF IMAGINATION

Period: 2019-08-08 ~ now
Company number: 06173241
Registered names
HOUSE OF IMAGINATION - now
5X5X5 = CREATIVITY - 2019-08-08
Standard Industrial Classification
85600 - Educational Support Services

  • HOUSE OF IMAGINATION
    Info
    5X5X5 = CREATIVITY - 2019-08-08
    Registered number 06173241
    Studio 202 3 Edgar Buildings, George Street, Bath BA1 2FJ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2007-03-20 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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