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

IMAGINE ENTERPRISES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,647,037 GBP2024-03-31
1,647,037 GBP2023-03-31
Fixed Assets
1,647,037 GBP2024-03-31
1,647,037 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-902,909 GBP2024-03-31
-902,909 GBP2023-03-31
Net Current Assets/Liabilities
-902,909 GBP2024-03-31
-902,909 GBP2023-03-31
Total Assets Less Current Liabilities
744,128 GBP2024-03-31
744,128 GBP2023-03-31
Net Assets/Liabilities
744,128 GBP2024-03-31
744,128 GBP2023-03-31
Equity
Called up share capital
1,100 GBP2024-03-31
1,100 GBP2023-03-31
1,100 GBP2022-04-01
Retained earnings (accumulated losses)
743,028 GBP2024-03-31
743,028 GBP2023-03-31
743,028 GBP2022-04-01
Equity
744,128 GBP2024-03-31
744,128 GBP2023-03-31
744,128 GBP2022-04-01
Amounts owed to group undertakings
Current
902,909 GBP2024-03-31
902,909 GBP2023-03-31
Creditors
Current
902,909 GBP2024-03-31
902,909 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
587 shares2024-03-31
575 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
513 shares2024-03-31
525 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31

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 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    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
Active 1
  • 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -8,742,265 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.