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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
Active 2
  • 1
    Burton, Alastair Austin
    Accountant born in November 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-12-05 ~ now
    OF - Director → CIF 0
    Mr Alastair Austin Burton
    Born in November 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
    Company Director born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ now
    OF - Director → CIF 0
    Swan, Julian Francis Ralph
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ now
    OF - Secretary → CIF 0
    Mr Julian Francis Ralph Swan
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-07-01 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Hester, Adrian Mark
    Company Director born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-30 ~ 2014-06-16
    OF - Director → CIF 0
    Hester, Adrian Mark
    Co-Founder born in April 1973
    Individual (1 offspring)
    icon of calendar 2015-06-01 ~ 2022-12-16
    OF - Director → CIF 0
  • 2
    Ashworth, Charlie
    Company Director born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-30 ~ 2015-02-01
    OF - Director → CIF 0
  • 3
    Muresan, Bernadette Noeleen
    Born in December 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-06-22 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    Pallant, Stuart James
    Company Director born in September 1975
    Individual
    Officer
    icon of calendar 2010-06-30 ~ 2015-02-09
    OF - Director → CIF 0
  • 5
    Gray, Roger Graham
    Company Director born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-01 ~ 2022-12-02
    OF - Director → CIF 0
parent relation
Company in focus

THE IMAGINATION FACTORY LIMITED

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
    icon of address114 Power Road Studios, Power Road, London W4 5PY
    Private Limited Company incorporated on 2010-06-22 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.