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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
    De Levita, Robin Cees
    Born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-09 ~ now
    OF - Director → CIF 0
    Mr Robin Cees De Levita
    Born in April 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-06-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Abrahams, Cornelis Gijsbert
    Born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-09 ~ now
    OF - Director → CIF 0
    Mr Cornelis Gijsbert Abrahams
    Born in June 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-06-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Pye, Chris Barton
    Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-09 ~ 2015-12-07
    OF - Director → CIF 0
  • 2
    Sasaki, Daniel William
    Company Director born in July 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-08-29 ~ 2014-07-21
    OF - Director → CIF 0
  • 3
    Poynter, Benedict James Alexander
    Finance Director born in September 1980
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ 2013-08-29
    OF - Director → CIF 0
    Poynter, Benedict James Alexander
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-08-27 ~ 2016-07-12
    OF - Secretary → CIF 0
  • 4
    Goldsmith, Harvey Anthony
    Born in March 1946
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-02-19 ~ 2015-12-07
    OF - Director → CIF 0
  • 5
    Eales, Darryl Charles
    Director born in October 1960
    Individual (44 offsprings)
    Officer
    icon of calendar 2014-09-18 ~ 2015-12-07
    OF - Director → CIF 0
  • 6
    Ahmad, Waqqas
    Company Director born in March 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-08-29 ~ 2014-09-17
    OF - Director → CIF 0
  • 7
    icon of addressBinnendoor 5, Blaricum, Netherlands
    Corporate
    Person with significant control
    2016-07-11 ~ 2019-06-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    icon of addressParnassusweg 11-4, 1077 Da, Amsterdam, Netherlands
    Corporate
    Person with significant control
    2016-07-11 ~ 2019-06-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

IMAGINE NATION HOLDINGS LIMITED

Previous name
LKR HOLDINGS LIMITED - 2022-01-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
174 GBP2023-12-31
4,614,291 GBP2022-12-31
Debtors
Current
5,877 GBP2023-12-31
304,143 GBP2022-12-31
Cash at bank and in hand
5,513 GBP2023-12-31
1,194 GBP2022-12-31
Current Assets
11,390 GBP2023-12-31
305,337 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,954,610 GBP2022-12-31
Net Current Assets/Liabilities
-2,796,305 GBP2023-12-31
-7,649,273 GBP2022-12-31
Net Assets/Liabilities
2,037,176 GBP2023-12-31
13,947,295 GBP2022-12-31
Equity
Called up share capital
111,760 GBP2023-12-31
111,760 GBP2022-12-31
Capital redemption reserve
-552,782 GBP2023-12-31
-552,782 GBP2022-12-31
Retained earnings (accumulated losses)
2,478,198 GBP2023-12-31
14,388,317 GBP2022-12-31
Equity
2,037,176 GBP2023-12-31
13,947,295 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
9,945 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
9,945 GBP2022-12-31
Other Debtors
Current
5,877 GBP2023-12-31
5,967 GBP2022-12-31
Prepayments/Accrued Income
Current
298,176 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,836 GBP2023-12-31
792 GBP2022-12-31
Amounts owed to group undertakings
Current
2,805,859 GBP2023-12-31
7,397,865 GBP2022-12-31
Taxation/Social Security Payable
Current
418 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
555,535 GBP2022-12-31
Creditors
Current
2,807,695 GBP2023-12-31
7,954,610 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
29,226,666 shares2023-12-31
29,226,665 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.0022023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
552,625 shares2023-12-31
552,626 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.0052023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
3,392,449 shares2023-12-31
3,392,450 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.0022023-01-01 ~ 2023-12-31
  • IMAGINE NATION HOLDINGS LIMITED
    Info
    LKR HOLDINGS LIMITED - 2022-01-12
    Registered number 08615788
    icon of address2nd Floor 60-62 Great Titchfield Street, London W1W 7QG
    PRIVATE LIMITED COMPANY incorporated on 2013-07-18 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.