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 1
  • Molton, Richard Alan
    Director born in December 1957
    Individual (16 offsprings)
    Officer
    2021-06-20 ~ now
    OF - Director → CIF 0
    Mr Richard Alan Molton
    Born in December 1957
    Individual (16 offsprings)
    Person with significant control
    2021-06-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Molton, Richard Alan
    Developer born in December 1957
    Individual (16 offsprings)
    Officer
    2007-06-25 ~ 2011-01-07
    OF - Director → CIF 0
    2015-09-16 ~ 2021-04-01
    OF - Director → CIF 0
    Mr Richard Alan Molton
    Born in December 1957
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Lindsay, Rachael Dawn
    Accountant born in November 1968
    Individual (6 offsprings)
    Officer
    2011-01-07 ~ 2015-09-16
    OF - Director → CIF 0
    2017-04-18 ~ 2021-06-20
    OF - Director → CIF 0
    Lindsay, Rachael Dawn
    Individual (6 offsprings)
    Officer
    2007-06-25 ~ 2010-12-31
    OF - Secretary → CIF 0
    Ms Rachael Dawn Lindsay
    Born in November 1968
    Individual (6 offsprings)
    Person with significant control
    2019-08-23 ~ 2021-06-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

IMAGINE CONSTRUCTION LTD

Previous names
IMAGINE PROPERTY DEVELOPMENTS LTD - 2021-05-18
M9 DEVELOPMENT LIMITED - 2009-06-07
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets
232,012 GBP2022-06-30
253,492 GBP2021-06-30
Creditors
Amounts falling due within one year
-63,103 GBP2022-06-30
-102,687 GBP2021-06-30
Net Current Assets/Liabilities
-63,103 GBP2022-06-30
-102,687 GBP2021-06-30
Total Assets Less Current Liabilities
168,909 GBP2022-06-30
150,805 GBP2021-06-30
Net Assets/Liabilities
168,909 GBP2022-06-30
150,805 GBP2021-06-30
Equity
168,909 GBP2022-06-30
150,805 GBP2021-06-30
Average Number of Employees
12021-07-01 ~ 2022-06-30
12020-07-01 ~ 2021-06-30
Related profiles found in government register
  • IMAGINE CONSTRUCTION LTD
    Info
    IMAGINE PROPERTY DEVELOPMENTS LTD - 2021-05-18
    M9 DEVELOPMENT LIMITED - 2009-06-07
    Registered number 06291762
    5 Manor Close 5 Manor Close, Deanshanger, Milton Keynes MK19 6GX
    Private Limited Company incorporated on 2007-06-25 (18 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-09-29
    CIF 0
  • IMAGINE PROPERTY DEVELOPMENTS LTD
    S
    Registered number 06291762
    10, Thorpeness Croft, Tattenhoe, Milton Keynes, United Kingdom, MK4 3FF
    CIF 1
  • IMAGINE PROPERTY DEVELOPMENTS LTD
    S
    Registered number 06291762
    17, Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, United Kingdom, MK4 1GA
    CIF 2
  • IMAGINE PROPERTY DEVELOPMENTS LTD
    S
    Registered number 06291762
    10, Thorpeness Croft, Tattenhoe, Milton Keynes, United Kingdom, MK4 3FF
    Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    1,389,030 GBP2021-03-31
    Person with significant control
    2019-07-29 ~ 2021-10-26
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-07-29 ~ 2021-10-26
    CIF 2 - LLP Designated Member → ME
  • 2
    IMAGINE PROPERTY DEVELOPMENTS LTD - 2025-02-12
    IMAGINE CONSTRUCTION LTD - 2021-05-18
    Lovells Barn, Fairfield Farm, Upper Weald, Calverton, Milton Keynes, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    727 GBP2024-04-30
    Officer
    2021-04-26 ~ 2021-09-29
    CIF 1 - Director → ME
    Person with significant control
    2021-04-26 ~ 2021-09-29
    CIF 3 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.