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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Eales, Darryl Charles
    Director born in October 1960
    Individual (90 offsprings)
    Officer
    2014-09-18 ~ 2015-12-07
    OF - Director → CIF 0
  • 2
    Goldsmith, Harvey Anthony
    Born in March 1946
    Individual (52 offsprings)
    Officer
    2014-02-19 ~ 2015-12-07
    OF - Director → CIF 0
  • 3
    Ahmad, Waqqas
    Company Director born in March 1979
    Individual (33 offsprings)
    Officer
    2013-08-29 ~ 2014-09-17
    OF - Director → CIF 0
  • 4
    Pye, Chris Barton
    Director born in March 1947
    Individual (41 offsprings)
    Officer
    2013-08-09 ~ 2015-12-07
    OF - Director → CIF 0
  • 5
    Poynter, Benedict James Alexander
    Finance Director born in September 1980
    Individual (29 offsprings)
    Officer
    2013-07-18 ~ 2013-08-29
    OF - Director → CIF 0
    Poynter, Benedict James Alexander
    Individual (29 offsprings)
    Officer
    2013-08-27 ~ 2016-07-12
    OF - Secretary → CIF 0
  • 6
    De Levita, Robin Cees
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2013-08-09 ~ now
    OF - Director → CIF 0
    Mr Robin Cees De Levita
    Born in April 1959
    Individual (3 offsprings)
    Person with significant control
    2019-06-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Sasaki, Daniel William
    Company Director born in July 1963
    Individual (68 offsprings)
    Officer
    2013-08-29 ~ 2014-07-21
    OF - Director → CIF 0
  • 8
    Abrahams, Cornelis Gijsbert
    Born in June 1969
    Individual (9 offsprings)
    Officer
    2013-08-09 ~ now
    OF - Director → CIF 0
    Mr Cornelis Gijsbert Abrahams
    Born in June 1969
    Individual (9 offsprings)
    Person with significant control
    2019-06-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Binnendoor 5, Blaricum, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-07-11 ~ 2019-06-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Parnassusweg 11-4, 1077 Da, Amsterdam, Netherlands
    Corporate (1 offspring)
    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

Period: 2022-01-12 ~ now
Company number: 08615788
Registered names
IMAGINE NATION HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
174 GBP2024-12-31
174 GBP2023-12-31
Debtors
Current
5,902 GBP2024-12-31
5,877 GBP2023-12-31
Cash at bank and in hand
4,266 GBP2024-12-31
5,513 GBP2023-12-31
Current Assets
10,168 GBP2024-12-31
11,390 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,179,108 GBP2024-12-31
Net Current Assets/Liabilities
-3,168,940 GBP2024-12-31
-2,796,305 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
5,139,787 GBP2024-12-31
4,833,307 GBP2023-12-31
Net Assets/Liabilities
1,971,021 GBP2024-12-31
2,037,176 GBP2023-12-31
Equity
Called up share capital
111,760 GBP2024-12-31
111,760 GBP2023-12-31
Capital redemption reserve
-552,782 GBP2024-12-31
-552,782 GBP2023-12-31
Retained earnings (accumulated losses)
2,412,043 GBP2024-12-31
2,478,198 GBP2023-12-31
Equity
1,971,021 GBP2024-12-31
2,037,176 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
9,945 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
9,945 GBP2023-12-31
Other Debtors
Current
5,902 GBP2024-12-31
5,877 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,984 GBP2024-12-31
1,836 GBP2023-12-31
Amounts owed to group undertakings
Current
3,177,124 GBP2024-12-31
2,805,859 GBP2023-12-31
Creditors
Current
3,179,108 GBP2024-12-31
2,807,695 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
29,226,666 shares2024-12-31
29,226,665 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.0022024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
552,625 shares2024-12-31
552,626 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.0052024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
3,392,449 shares2024-12-31
3,392,450 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.0022024-01-01 ~ 2024-12-31
  • IMAGINE NATION HOLDINGS LIMITED
    Info
    LKR HOLDINGS LIMITED - 2022-01-12
    Registered number 08615788
    2nd Floor 60-62 Great Titchfield Street, London W1W 7QG
    PRIVATE LIMITED COMPANY incorporated on 2013-07-18 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    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.