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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 6
  • 1
    Mrs Sylvie Quinzan-blyth
    Born in March 1957
    Individual (2 offsprings)
    Person with significant control
    2016-07-23 ~ 2018-04-04
    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
  • 2
    Young, Ian Charles
    Born in September 1981
    Individual (3 offsprings)
    Officer
    2018-04-04 ~ now
    OF - Director → CIF 0
    Mr Ian Young
    Born in September 1981
    Individual (3 offsprings)
    Person with significant control
    2018-04-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Stirling, Andrew John
    Born in March 1951
    Individual (5 offsprings)
    Officer
    2018-04-04 ~ now
    OF - Director → CIF 0
    Mr Andrew John Stirling
    Born in March 1951
    Individual (5 offsprings)
    Person with significant control
    2018-04-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Blyth, Julian David Thomas
    Company Director born in January 1960
    Individual (3 offsprings)
    Officer
    2013-07-23 ~ 2018-04-04
    OF - Director → CIF 0
    Mr Julian David Thomas Blyth
    Born in January 1960
    Individual (3 offsprings)
    Person with significant control
    2016-07-23 ~ 2018-04-04
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mr Garry Robson
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    2018-04-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Esau, Matthew James
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2018-04-04 ~ now
    OF - Director → CIF 0
    Mr Matthew James Esau
    Born in August 1976
    Individual (2 offsprings)
    Person with significant control
    2018-04-04 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

IMAG ELECTRONICS HOLDINGS LIMITED

Company number: 08620309
Registered names
IMAG ELECTRONICS HOLDINGS LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Fixed Assets - Investments
461,130 GBP2023-12-31
461,130 GBP2022-12-31
Fixed Assets
461,130 GBP2023-12-31
461,130 GBP2022-12-31
Total Assets Less Current Liabilities
461,130 GBP2023-12-31
461,130 GBP2022-12-31
Net Assets/Liabilities
461,130 GBP2023-12-31
461,130 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Retained earnings (accumulated losses)
457,130 GBP2023-12-31
457,130 GBP2022-12-31
Equity
461,130 GBP2023-12-31
461,130 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • IMAG ELECTRONICS HOLDINGS LIMITED
    Info
    SCV ELECTRONICS LIMITED - 2022-02-24
    SCV DISTRIBUTION LIMITED - 2022-02-24
    Registered number 08620309
    311 High Road, Loughton, Essex IG10 1AH
    PRIVATE LIMITED COMPANY incorporated on 2013-07-23 (12 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • IMAG ELECTRONICS HOLDINGS LIMITED
    S
    Registered number 08620309
    Unit C1, Belcon Industrial Estate, Geddings Road, Hoddesdon, Hertfordshire, England, EN11 0NT
    Private Limited Company in England And Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SCV DISTRIBUTION LIMITED
    - now 01993558 08620309
    SCV ELECTRONICS LIMITED
    - 2021-11-17 01993558 08620309
    MITECH MANUFACTURING LIMITED - 1993-12-02
    RAPID 848 LIMITED - 1986-06-02
    Unit C1 Geddings Road, Belcon Industrial Estate, Hoddesdon, Hertfordshire
    Active Corporate (11 parents)
    Equity (Company account)
    772,256 GBP2023-12-31
    Person with significant control
    2019-01-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.