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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 7
  • 1
    Burton, Alastair Austin
    Born in November 1971
    Individual (13 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
    Mr Alastair Austin Burton
    Born in November 1971
    Individual (13 offsprings)
    Person with significant control
    2023-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Swan, Julian Francis Ralph
    Born in October 1969
    Individual (5 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Director → CIF 0
    Swan, Julian Francis Ralph
    Individual (5 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
    Mr Julian Francis Ralph Swan
    Born in October 1969
    Individual (5 offsprings)
    Person with significant control
    2017-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Gray, Roger Graham
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2017-07-01 ~ 2022-12-02
    OF - Director → CIF 0
  • 4
    Hester, Adrian Mark
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2010-06-30 ~ 2014-06-16
    OF - Director → CIF 0
    2015-06-01 ~ 2022-12-16
    OF - Director → CIF 0
  • 5
    Muresan, Bernadette Noeleen
    Born in December 1958
    Individual (727 offsprings)
    Officer
    2010-06-22 ~ 2010-06-30
    OF - Director → CIF 0
  • 6
    Ashworth, Charlie
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2010-06-30 ~ 2015-02-01
    OF - Director → CIF 0
  • 7
    Pallant, Stuart James
    Born in September 1975
    Individual (1 offspring)
    Officer
    2010-06-30 ~ 2015-02-09
    OF - Director → CIF 0
parent relation
Company in focus

THE IMAGINATION FACTORY LIMITED

Period: 2010-06-22 ~ now
Company number: 07292096
Registered name
THE IMAGINATION FACTORY LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Fixed Assets
2,438 GBP2024-06-30
6,698 GBP2023-06-30
Current Assets
76,412 GBP2024-06-30
161,658 GBP2023-06-30
Creditors
Amounts falling due within one year
-218,704 GBP2024-06-30
-161,955 GBP2023-06-30
Net Current Assets/Liabilities
-142,292 GBP2024-06-30
-297 GBP2023-06-30
Total Assets Less Current Liabilities
-139,854 GBP2024-06-30
6,401 GBP2023-06-30
Creditors
Amounts falling due after one year
-88,935 GBP2024-06-30
-120,789 GBP2023-06-30
Net Assets/Liabilities
-228,789 GBP2024-06-30
-114,388 GBP2023-06-30
Equity
-228,789 GBP2024-06-30
-114,388 GBP2023-06-30
Average Number of Employees
62023-07-01 ~ 2024-06-30

  • THE IMAGINATION FACTORY LIMITED
    Info
    Registered number 07292096
    114 Power Road Studios, Power Road, London W4 5PY
    PRIVATE LIMITED COMPANY incorporated on 2010-06-22 (15 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.