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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 13
  • 1
    Russell, Justin Lee
    Director born in June 1973
    Individual (26 offsprings)
    Officer
    2021-11-09 ~ 2023-09-27
    OF - Director → CIF 0
  • 2
    Maye, Natalie Ann
    Born in January 1981
    Individual (7 offsprings)
    Officer
    2012-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Delaney, Iain James
    Company Director born in June 1975
    Individual (18 offsprings)
    Officer
    2019-05-13 ~ 2020-05-29
    OF - Director → CIF 0
  • 4
    Wood, Geoffrey Peter
    Director born in June 1957
    Individual (20 offsprings)
    Officer
    2015-05-21 ~ 2019-05-13
    OF - Director → CIF 0
  • 5
    Pollard, Ailsa Elizabeth
    Director born in May 1973
    Individual (20 offsprings)
    Officer
    2015-05-21 ~ 2016-03-11
    OF - Director → CIF 0
    2020-06-22 ~ 2024-03-05
    OF - Director → CIF 0
  • 6
    Allen, Stephen John
    Company Director born in August 1970
    Individual (12 offsprings)
    Officer
    2020-04-16 ~ 2023-09-27
    OF - Director → CIF 0
  • 7
    Bevan, John
    Born in December 1965
    Individual (1 offspring)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 8
    Parkar, Asif Hamza
    Director born in August 1974
    Individual (13 offsprings)
    Officer
    2016-03-11 ~ 2021-11-09
    OF - Director → CIF 0
  • 9
    Bromley, Meeta Chhaganlal
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 10
    Rollo, Lesley Anne
    Born in August 1973
    Individual (6 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 11
    Walker, Richard Thornborough
    Company Director born in July 1959
    Individual (10 offsprings)
    Officer
    2009-01-27 ~ 2014-03-14
    OF - Director → CIF 0
  • 12
    Deller, Robin John
    Born in October 1967
    Individual (14 offsprings)
    Officer
    2012-08-06 ~ now
    OF - Director → CIF 0
    Mr Robin John Deller
    Born in October 1967
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Andrew, Iain Charles Richard
    Director born in July 1965
    Individual (20 offsprings)
    Officer
    2015-05-21 ~ 2020-03-30
    OF - Director → CIF 0
parent relation
Company in focus

IMAGINE ENTERPRISES LIMITED

Period: 2009-01-27 ~ now
Company number: 06802961
Registered name
IMAGINE ENTERPRISES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,647,813 GBP2025-03-31
1,647,037 GBP2024-03-31
Fixed Assets
1,647,813 GBP2025-03-31
1,647,037 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-903,685 GBP2025-03-31
-902,909 GBP2024-03-31
Net Current Assets/Liabilities
-903,685 GBP2025-03-31
-902,909 GBP2024-03-31
Total Assets Less Current Liabilities
744,128 GBP2025-03-31
744,128 GBP2024-03-31
Net Assets/Liabilities
744,128 GBP2025-03-31
744,128 GBP2024-03-31
Equity
Called up share capital
1,100 GBP2025-03-31
1,100 GBP2024-03-31
1,100 GBP2023-04-01
Retained earnings (accumulated losses)
743,028 GBP2025-03-31
743,028 GBP2024-03-31
743,028 GBP2023-04-01
Equity
744,128 GBP2025-03-31
744,128 GBP2024-03-31
744,128 GBP2023-04-01
Amounts owed to group undertakings
Current
903,685 GBP2025-03-31
902,909 GBP2024-03-31
Creditors
Current
903,685 GBP2025-03-31
902,909 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
895 shares2025-03-31
895 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
205 shares2025-03-31
205 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • IMAGINE ENTERPRISES LIMITED
    Info
    Registered number 06802961
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA
    PRIVATE LIMITED COMPANY incorporated on 2009-01-27 (17 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • IMAGINE ENTERPRISES LIMITED
    S
    Registered number 06802961
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA
    Limited Liability Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IMAGINE CRUISING LIMITED
    06803008
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    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
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.