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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
    Wright, Ian
    Born in September 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressCopt Oak Barn, Ridgefield Business Park, Nanpantan Road, Copt Oak, Loughborough, Leicestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,013,985 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Elshout, Andre Max
    Director born in September 1958
    Individual (30 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2021-02-23
    OF - Director → CIF 0
    Mr Andre Max Elshout
    Born in September 1958
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Ian Wright
    Born in September 1976
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Tilley, Stuart
    Director born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-31 ~ 2024-12-31
    OF - Director → CIF 0
    Mr Stuart Tilley
    Born in September 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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 (151 offsprings)
    Officer
    icon of calendar 2014-01-23 ~ 2014-01-31
    OF - Director → CIF 0
  • 5
    Clements, Stephen John
    Director born in February 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2021-02-23
    OF - Director → CIF 0
    Mr Steven John Clements
    Born in February 1959
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Litchfield, Andrew James Llewellyn
    Director born in March 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2021-02-23
    OF - Director → CIF 0
  • 7
    GW INCORPORATIONS LIMITED - 2006-03-10
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-01-23 ~ 2014-01-31
    PE - Director → CIF 0
  • 8
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-01-23 ~ 2014-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

IMAGINATION THIRTY FIVE LIMITED

Previous name
ENSCO 1044 LIMITED - 2014-02-10
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
    icon of addressCopt Oak Barn Ridgefield Business Park Nanpantan Road, Copt Oak, Loughborough, Leicestershire LE12 9YE
    PRIVATE LIMITED COMPANY incorporated on 2014-01-23 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • IMAGINATION THIRTY FIVE LIMITED
    S
    Registered number 8858355
    icon of addressCopt 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
Active 1
  • B. W. W. DISPLAYS LIMITED - 2003-12-18
    GW 1133 LIMITED - 2002-05-23
    icon of addressCopt Oak Barn Ridgefield Business Park, Nanpantan Road, Copt Oak, Loughborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,978,885 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.