Parental companies, filial companies, and officers of THE IMAGINATION FACTORY LIMITED

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
Swan, Julian Francis Ralph
Company Director born in October 1969
Individual (2 offsprings)
Officer
2010-06-30 ~ now
OF - Director → CIF 0
Swan, Julian Francis Ralph
Individual (2 offsprings)
Officer
2010-07-01 ~ now
OF - Secretary → CIF 0
Mr Julian Francis Ralph Swan
Born in October 1969
Individual (2 offsprings)
Person with significant control
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 directors → CIF 0
2
Burton, Alastair Austin
Accountant born in November 1971
Individual (6 offsprings)
Officer
2022-12-05 ~ now
OF - Director → CIF 0
Mr Alastair Austin Burton
Born in November 1971
Individual (6 offsprings)
Person with significant control
2023-04-06 ~ 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 5

1
Hester, Adrian Mark
Company Director born in April 1973
Individual (1 offspring)
Officer
2010-06-30 ~ 2014-06-16
OF - Director → CIF 0
Hester, Adrian Mark
Co-Founder born in April 1973
Individual (1 offspring)
2015-06-01 ~ 2022-12-16
OF - Director → CIF 0
2
Gray, Roger Graham
Company Director born in February 1970
Individual (1 offspring)
Officer
2017-07-01 ~ 2022-12-02
OF - Director → CIF 0
3
Ashworth, Charlie
Company Director born in February 1980
Individual (1 offspring)
Officer
2010-06-30 ~ 2015-02-01
OF - Director → CIF 0
4
Muresan, Bernadette Noeleen
Born in December 1958
Individual (17 offsprings)
Officer
2010-06-22 ~ 2010-06-30
OF - Director → CIF 0
5
Pallant, Stuart James
Company Director born in September 1975
Individual
Officer
2010-06-30 ~ 2015-02-09
OF - Director → CIF 0

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
114 Power Road Studios, Power Road, London W4 5PY
Private Limited Company incorporated on 2010-06-22 (15 years). The company status is Active.
The last date of confirmation statement was made at 2024-07-21
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.