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 4
  • 1
    Bullough, Nathan James Swinson
    Director born in April 1977
    Individual (2 offsprings)
    Officer
    2015-01-22 ~ now
    OF - director → CIF 0
    Mr Nathan James Swinson-bullough
    Born in April 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Bentley, Stacey
    Director born in June 1980
    Individual (2 offsprings)
    Officer
    2019-09-01 ~ now
    OF - director → CIF 0
  • 3
    Swinson-bullough, Dulcie
    Director born in January 1973
    Individual (2 offsprings)
    Officer
    2019-09-01 ~ now
    OF - director → CIF 0
  • 4
    Harrison, Simon
    Director born in September 1975
    Individual (7 offsprings)
    Officer
    2015-01-22 ~ now
    OF - director → CIF 0
    Mr Simon Harrison
    Born in September 1975
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    Emsley, Kevin Harry
    Director born in November 1953
    Individual (27 offsprings)
    Officer
    2014-09-03 ~ 2015-01-22
    OF - director → CIF 0
  • 2
    First Floor, Yorkshire House, East Parade, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (5 parents, 48 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-09-03 ~ 2015-01-22
    PE - director → CIF 0
parent relation
Company in focus

IMAGECO HOLDINGS LIMITED

Previous name
LUPFAW 403 LIMITED - 2015-02-05
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
620,000 GBP2023-12-31
620,000 GBP2022-12-31
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Creditors
Current
620,000 GBP2023-12-31
620,000 GBP2022-12-31
Net Current Assets/Liabilities
-619,998 GBP2023-12-31
-619,998 GBP2022-12-31
Total Assets Less Current Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
620,000 GBP2022-12-31
Investments in Group Undertakings
620,000 GBP2023-12-31
620,000 GBP2022-12-31
Amounts owed to group undertakings
Current
599,500 GBP2023-12-31
555,500 GBP2022-12-31
Other Creditors
Current
20,500 GBP2023-12-31
64,500 GBP2022-12-31

Related profiles found in government register
  • IMAGECO HOLDINGS LIMITED
    Info
    LUPFAW 403 LIMITED - 2015-02-05
    Registered number 09202416
    Britannia House, Beza Road, Leeds, West Yorkshire LS10 2BR
    Private Limited Company incorporated on 2014-09-03 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • IMAGECO HOLDINGS LIMITED
    S
    Registered number missing
    Britannia House, Beza Road, Leeds, West Yorkshire, England, LS10 2BR
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SALTRESS 87 LIMITED - 2000-11-09
    Britannia House, Beza Road, Leeds, West Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    1,077,768 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.