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
    Cook, Henrietta Louise
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Henrietta Louise Cook
    Born in July 1974
    Individual (2 offsprings)
    Person with significant control
    2022-04-01 ~ dissolved
    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
    Cook, Sam Anthony
    General Manager born in November 1973
    Individual (6 offsprings)
    Officer
    2017-05-03 ~ dissolved
    OF - Director → CIF 0
    Mr Sam Anthony Cook
    Born in November 1973
    Individual (6 offsprings)
    Person with significant control
    2020-01-01 ~ dissolved
    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
Ceased 5
  • 1
    Horne, Gayle Lisa
    Company Director born in February 1970
    Individual (7 offsprings)
    Officer
    2018-02-22 ~ 2020-01-01
    OF - Director → CIF 0
  • 2
    Cook, Henrietta Louise
    Individual (2 offsprings)
    Officer
    2023-04-17 ~ 2023-04-17
    OF - Secretary → CIF 0
  • 3
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2013-06-26 ~ 2013-06-26
    OF - Director → CIF 0
  • 4
    Cook, Sam Anthony
    Manager born in November 1973
    Individual (6 offsprings)
    Officer
    2017-03-28 ~ 2017-04-04
    OF - Director → CIF 0
    Cook, Sam
    General Manager born in April 1973
    Individual (6 offsprings)
    Officer
    2017-04-20 ~ 2017-05-03
    OF - Director → CIF 0
  • 5
    Cook, Siobhan Alicia
    General Manager born in June 1982
    Individual (9 offsprings)
    Officer
    2013-07-04 ~ 2017-03-28
    OF - Director → CIF 0
    Cook, Siobhan
    General Manager born in June 1982
    Individual (9 offsprings)
    Officer
    2017-04-04 ~ 2017-05-02
    OF - Director → CIF 0
    Cook, Siobhan Alicia
    Company Director born in June 1982
    Individual (9 offsprings)
    Officer
    2018-02-22 ~ 2020-01-01
    OF - Director → CIF 0
    Ms Siobhan Alicia Cook
    Born in June 1982
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

I-MAX TRADING LIMITED

Standard Industrial Classification
68202 - Letting And Operating Of Conference And Exhibition Centres
Brief company account
Debtors
Current
493,178 GBP2022-12-31
Current assets - Investments
50,000 GBP2022-12-31
Cash at bank and in hand
1,157 GBP2024-02-29
345,221 GBP2022-12-31
Current Assets
1,157 GBP2024-02-29
888,399 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-112,118 GBP2024-02-29
Total Assets Less Current Liabilities
-110,961 GBP2024-02-29
888,399 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-935,643 GBP2022-12-31
Net Assets/Liabilities
-113,961 GBP2024-02-29
-49,244 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2024-02-29
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
128,791 GBP2024-02-29
128,791 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
128,791 GBP2024-02-29
128,791 GBP2022-12-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12023-01-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
100 shares2024-02-29
100 shares2022-12-31
  • I-MAX TRADING LIMITED
    Info
    Registered number 08585934
    10 Rectory Lane, Loughton, Essex IG10 2RL
    Private Limited Company incorporated on 2013-06-26 and dissolved on 2024-06-18 (10 years 11 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.