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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 3
  • 1
    Bragg, Claire
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2013-09-29
    OF - Secretary → CIF 0
  • 2
    Miller, Sean
    Born in June 1976
    Individual (4 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
    Mr Sean Miller
    Born in June 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 3
    Reilly, Nigel
    Director born in May 1981
    Individual (14 offsprings)
    Officer
    2013-10-23 ~ 2015-01-01
    OF - Director → CIF 0
parent relation
Company in focus

IMAGE CONSTRUCTION LTD

Period: 2013-02-01 ~ now
Company number: 07456309
Registered names
IMAGE CONSTRUCTION LTD - now
MACSEC LIMITED - 2013-02-01
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
116,393 GBP2025-12-31
114,466 GBP2025-01-01
114,466 GBP2024-12-31
Debtors
719,255 GBP2025-12-31
831,123 GBP2024-12-31
Cash at bank and in hand
23,532 GBP2025-12-31
113,486 GBP2024-12-31
Current Assets
742,787 GBP2025-12-31
944,609 GBP2024-12-31
Creditors
Amounts falling due within one year
-222,732 GBP2025-12-31
-502,208 GBP2024-12-31
Net Current Assets/Liabilities
520,055 GBP2025-12-31
442,401 GBP2024-12-31
Total Assets Less Current Liabilities
636,448 GBP2025-12-31
556,867 GBP2024-12-31
Net Assets/Liabilities
636,448 GBP2025-12-31
556,867 GBP2024-12-31
Equity
Retained earnings (accumulated losses)
636,448 GBP2025-12-31
556,867 GBP2024-12-31
Equity
636,448 GBP2025-12-31
556,867 GBP2024-12-31
Average Number of Employees
42025-01-01 ~ 2025-12-31
42024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,950 GBP2025-12-31
3,950 GBP2025-01-01
Plant and equipment
6,700 GBP2025-12-31
6,700 GBP2025-01-01
Motor vehicles
125,242 GBP2025-12-31
110,742 GBP2025-01-01
Computers
3,074 GBP2025-12-31
3,074 GBP2025-01-01
Property, Plant & Equipment - Gross Cost
138,966 GBP2025-12-31
124,466 GBP2025-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
22,573 GBP2025-12-31
10,000 GBP2025-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,573 GBP2025-12-31
10,000 GBP2025-01-01
Property, Plant & Equipment
Land and buildings
3,950 GBP2025-12-31
3,950 GBP2025-01-01
Plant and equipment
6,700 GBP2025-12-31
6,700 GBP2025-01-01
Motor vehicles
102,669 GBP2025-12-31
100,742 GBP2025-01-01
Computers
3,074 GBP2025-12-31
3,074 GBP2025-01-01

  • IMAGE CONSTRUCTION LTD
    Info
    MACSEC LIMITED - 2013-02-01
    Registered number 07456309
    76 Cambridge Road, Carshalton Beeches, Surrey SM5 3QS
    PRIVATE LIMITED COMPANY incorporated on 2010-12-01 (15 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    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.