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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 3
  • 1
    Nathan, Sophie Alexis
    Creative Director born in November 1975
    Individual (3 offsprings)
    Officer
    2014-10-23 ~ now
    OF - Director → CIF 0
    Ms Sophie Alexis Nathan
    Born in November 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Jonathan Mark Williams
    Individual (363 offsprings)
    Insolvency
    2018-01-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Clegg, Polly Sophia Lucy
    Architect born in August 1982
    Individual (1 offspring)
    Officer
    2014-10-23 ~ now
    OF - Director → CIF 0
    Ms Polly Sophia Lucy Clegg
    Born in August 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

AND THE IMAGINARY FRIEND LIMITED

Period: 2014-10-23 ~ 2021-08-01
Company number: 09276562
Registered name
AND THE IMAGINARY FRIEND LIMITED - Dissolved
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
25,150 GBP2015-10-31
Inventory/Stocks
5,959 GBP2015-10-31
Debtors
8,210 GBP2015-10-31
Cash at bank and in hand
38,094 GBP2015-10-31
Current liabilities
64,573 GBP2015-10-31
Net Current Assets/Liabilities
-12,310 GBP2015-10-31
Total Assets Less Current Liabilities
12,840 GBP2015-10-31
Provisions for liabilities and charges
5,030 GBP2015-10-31
Net assets/liabilities excluding pension asset/liability
7,810 GBP2015-10-31
Called-up share capital
2 GBP2015-10-31
Retained earnings
7,808 GBP2015-10-31
Shareholder's fund
7,810 GBP2015-10-31
Cost/valuation of tangible fixed assets
37,724 GBP2015-10-31
Depreciation expense of tangible fixed assets in the period
12,574 GBP2014-10-23 ~ 2015-10-31
Depreciation of tangible fixed assets
12,574 GBP2015-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-10-23 ~ 2015-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2015-10-31
Paid-up share capital
Class 1 ordinary share
2 GBP2015-10-31

  • AND THE IMAGINARY FRIEND LIMITED
    Info
    Registered number 09276562
    Bishop Fleming Llp 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter EX1 3QS
    PRIVATE LIMITED COMPANY incorporated on 2014-10-23 and dissolved on 2021-08-01 (6 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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