logo
explain how to read the page

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 5
  • 1
    Crawford, Toby John
    Born in March 1982
    Individual (6 offsprings)
    Officer
    2013-08-28 ~ now
    OF - Director → CIF 0
    Mr Toby John Crawford
    Born in March 1982
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-12-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Crawford, Michelle Katherine
    Born in July 1980
    Individual (4 offsprings)
    Officer
    2013-08-28 ~ now
    OF - Director → CIF 0
    Mrs Michelle Katherine Crawford
    Born in July 1980
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-12-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    IMAGINERA HOLDINGS LIMITED
    16034099
    6 Corunna Court, Corunna Road, Warwick, Warwickshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-12-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    RESOLUTION SOFTWARE LIMITED
    10269136
    6, Corunna Road, Warwick, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-12-21 ~ 2024-12-24
    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
  • 5
    NATIONWIDE COMPANY SECRETARIES LIMITED 03468999
    6070, Somerset House, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (18 parents, 580 offsprings)
    Officer
    2013-08-28 ~ 2014-07-15
    OF - Secretary → CIF 0
parent relation
Company in focus

IMAGINERA LIMITED

Period: 2013-08-28 ~ now
Company number: 08666898
Registered name
IMAGINERA LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
552021-09-01 ~ 2022-12-31
462020-09-01 ~ 2021-08-31
Other Investments Other Than Loans
Non-current
3,270,519 GBP2022-12-31
5,114,423 GBP2021-08-31
Property, Plant & Equipment
74,295 GBP2022-12-31
25,712 GBP2021-08-31
Fixed Assets - Investments
3,270,519 GBP2022-12-31
5,114,423 GBP2021-08-31
Fixed Assets
3,344,814 GBP2022-12-31
5,140,135 GBP2021-08-31
Debtors
1,919,943 GBP2022-12-31
870,224 GBP2021-08-31
Cash at bank and in hand
1,546,046 GBP2022-12-31
1,624,725 GBP2021-08-31
Current Assets
3,465,989 GBP2022-12-31
2,494,949 GBP2021-08-31
Net Current Assets/Liabilities
2,340,001 GBP2022-12-31
1,710,393 GBP2021-08-31
Total Assets Less Current Liabilities
5,684,815 GBP2022-12-31
6,850,528 GBP2021-08-31
Net Assets/Liabilities
5,673,200 GBP2022-12-31
6,614,878 GBP2021-08-31
Equity
Called up share capital
300 GBP2022-12-31
300 GBP2021-08-31
Retained earnings (accumulated losses)
5,672,900 GBP2022-12-31
6,614,578 GBP2021-08-31
Equity
5,673,200 GBP2022-12-31
6,614,878 GBP2021-08-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002021-09-01 ~ 2022-12-31
Computers
25.002021-09-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
33,264 GBP2022-12-31
39,645 GBP2021-08-31
Computers
99,965 GBP2022-12-31
36,994 GBP2021-08-31
Property, Plant & Equipment - Gross Cost
133,229 GBP2022-12-31
76,639 GBP2021-08-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-6,492 GBP2021-09-01 ~ 2022-12-31
Computers
-14,740 GBP2021-09-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-21,232 GBP2021-09-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,074 GBP2022-12-31
26,464 GBP2021-08-31
Computers
34,860 GBP2022-12-31
24,463 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,934 GBP2022-12-31
50,927 GBP2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,063 GBP2021-09-01 ~ 2022-12-31
Computers
21,702 GBP2021-09-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,765 GBP2021-09-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-5,453 GBP2021-09-01 ~ 2022-12-31
Computers
-11,305 GBP2021-09-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,758 GBP2021-09-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
9,190 GBP2022-12-31
13,181 GBP2021-08-31
Computers
65,105 GBP2022-12-31
12,531 GBP2021-08-31
Amounts invested in assets
Cost valuation, Non-current
3,270,519 GBP2022-12-31
5,114,423 GBP2021-08-31
Non-current
3,270,519 GBP2022-12-31
5,114,423 GBP2021-08-31
Trade Debtors/Trade Receivables
1,895,717 GBP2022-12-31
783,851 GBP2021-08-31
Other Debtors
24,226 GBP2022-12-31
86,373 GBP2021-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
165,517 GBP2022-12-31
90,647 GBP2021-08-31
Corporation Tax Payable
Amounts falling due within one year
218,264 GBP2022-12-31
275,447 GBP2021-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
482,291 GBP2022-12-31
247,334 GBP2021-08-31
Other Creditors
Amounts falling due within one year
259,916 GBP2022-12-31
171,128 GBP2021-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,179 GBP2022-12-31
31,642 GBP2021-08-31
Between one and five year
6,421 GBP2021-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
31,179 GBP2022-12-31
38,063 GBP2021-08-31
  • IMAGINERA LIMITED
    Info
    Registered number 08666898
    6 Corunna Court, Corunna Road, Warwick CV34 5HQ
    PRIVATE LIMITED COMPANY incorporated on 2013-08-28 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.