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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 9
  • 1
    Litchfield, Andrew James Llewellyn
    Director born in March 1967
    Individual (24 offsprings)
    Officer
    2014-01-31 ~ 2021-02-23
    OF - Director → CIF 0
  • 2
    Tilley, Stuart
    Director born in September 1975
    Individual (6 offsprings)
    Officer
    2014-01-31 ~ 2024-12-31
    OF - Director → CIF 0
    Mr Stuart Tilley
    Born in September 1975
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Clements, Stephen John
    Director born in March 1959
    Individual (20 offsprings)
    Officer
    2014-01-31 ~ 2021-02-23
    OF - Director → CIF 0
    Mr Steven John Clements
    Born in March 1959
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Ward, Michael James
    Born in January 1959
    Individual (1135 offsprings)
    Officer
    2014-01-23 ~ 2014-01-31
    OF - Director → CIF 0
  • 5
    Elshout, Andre Max
    Director born in September 1958
    Individual (59 offsprings)
    Officer
    2014-01-31 ~ 2021-02-23
    OF - Director → CIF 0
    Mr Andre Max Elshout
    Born in September 1958
    Individual (59 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Wright, Ian
    Born in September 1976
    Individual (7 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
    Mr Ian Wright
    Born in September 1976
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2014-01-23 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 8
    SIAM 25 LIMITED
    13123406
    Copt Oak Barn, Ridgefield Business Park, Nanpantan Road, Copt Oak, Loughborough, Leicestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-02-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2014-01-23 ~ 2014-01-31
    OF - Director → CIF 0
parent relation
Company in focus

IMAGINATION THIRTY FIVE LIMITED

Period: 2014-02-10 ~ now
Company number: 08858355
Registered names
IMAGINATION THIRTY FIVE LIMITED - now
ENSCO 1044 LIMITED - 2014-02-10 13941323... (more)
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
Administrative Expenses
-703 GBP2024-01-01 ~ 2024-12-31
-3,307 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-703 GBP2024-01-01 ~ 2024-12-31
-3,307 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
499,297 GBP2024-01-01 ~ 2024-12-31
1,596,693 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
499,297 GBP2024-01-01 ~ 2024-12-31
1,596,693 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
300,000 GBP2024-12-31
300,000 GBP2023-12-31
Debtors
Current
23,691 GBP2024-12-31
23,691 GBP2023-12-31
Cash at bank and in hand
351 GBP2024-12-31
1,054 GBP2023-12-31
Current Assets
24,042 GBP2024-12-31
24,745 GBP2023-12-31
Total Assets Less Current Liabilities
324,042 GBP2024-12-31
324,745 GBP2023-12-31
Net Assets/Liabilities
324,042 GBP2024-12-31
324,745 GBP2023-12-31
Equity
Called up share capital
250,000 GBP2024-12-31
250,000 GBP2023-12-31
250,000 GBP2023-01-01
Share premium
50,000 GBP2024-12-31
50,000 GBP2023-12-31
50,000 GBP2023-01-01
Retained earnings (accumulated losses)
24,042 GBP2024-12-31
24,745 GBP2023-12-31
28,052 GBP2023-01-01
Equity
324,042 GBP2024-12-31
324,745 GBP2023-12-31
328,052 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
499,297 GBP2024-01-01 ~ 2024-12-31
1,596,693 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2024-01-01 ~ 2024-12-31
-1,600,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-500,000 GBP2024-01-01 ~ 2024-12-31
-1,600,000 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
16,191 GBP2024-12-31
16,191 GBP2023-12-31
Other Debtors
Current
7,500 GBP2024-12-31
7,500 GBP2023-12-31
Related profiles found in government register
  • IMAGINATION THIRTY FIVE LIMITED
    Info
    ENSCO 1044 LIMITED - 2014-02-10
    Registered number 08858355
    Copt Oak Barn Ridgefield Business Park Nanpantan Road, Copt Oak, Loughborough, Leicestershire LE12 9YE
    PRIVATE LIMITED COMPANY incorporated on 2014-01-23 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
  • IMAGINATION THIRTY FIVE LIMITED
    S
    Registered number 8858355
    Copt Oak Barn, Ridgefield Business Park, Nanpantan Road, Copt Oak, Loughborough, Leicestershire, United Kingdom, LE12 9YE
    Limited Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SDI DISPLAYS LIMITED
    - now 04335410
    B. W. W. DISPLAYS LIMITED - 2003-12-18
    GW 1133 LIMITED - 2002-05-23
    Copt Oak Barn Ridgefield Business Park, Nanpantan Road, Copt Oak, Loughborough, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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