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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 6
  • 1
    Coward, Peter John
    Accountant born in April 1956
    Individual (17 offsprings)
    Officer
    2019-08-20 ~ 2023-09-25
    OF - Director → CIF 0
  • 2
    Edwards, Christopher Richard Watkin, Sir
    Born in February 1942
    Individual (13 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Booth, Paul
    Born in October 1950
    Individual (13 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Glen, John Ronald Kerr
    Born in July 1959
    Individual (26 offsprings)
    Officer
    2019-03-26 ~ 2023-09-25
    OF - Director → CIF 0
  • 5
    Bradbury, Harry James, Dr
    Born in March 1950
    Individual (25 offsprings)
    Officer
    2015-02-09 ~ now
    OF - Director → CIF 0
    Dr Harry James Bradbury
    Born in March 1950
    Individual (25 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Agar, Judith
    Individual (14 offsprings)
    Officer
    2015-02-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

IMAGINATIVES GROUP LIMITED

Period: 2019-02-15 ~ now
Company number: 09429187
Registered names
IMAGINATIVES GROUP LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
45,000 GBP2024-06-30
358 GBP2023-06-30
Current Assets
5,484 GBP2024-06-30
85,606 GBP2023-06-30
Creditors
Amounts falling due within one year
-22,673 GBP2024-06-30
-20,484 GBP2023-06-30
Net Current Assets/Liabilities
-17,189 GBP2024-06-30
65,122 GBP2023-06-30
Total Assets Less Current Liabilities
27,811 GBP2024-06-30
65,480 GBP2023-06-30
Creditors
Amounts falling due after one year
-53,158 GBP2024-06-30
-53,158 GBP2023-06-30
Net Assets/Liabilities
-34,960 GBP2024-06-30
12,322 GBP2023-06-30
Equity
-34,960 GBP2024-06-30
12,322 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

Related profiles found in government register
  • IMAGINATIVES GROUP LIMITED
    Info
    THE CREATIF GROUP LIMITED - 2019-02-15
    Registered number 09429187
    Anick House, Anick, Hexham NE46 4LW
    PRIVATE LIMITED COMPANY incorporated on 2015-02-09 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • IMAGINATIVES GROUP LIMITED
    S
    Registered number 09429187
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3LS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • IMAGINATIVES GROUP LTD
    S
    Registered number 9429187
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3LS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IMAGINATIVES LATIN AMERICA LIMITED
    12954115
    Anick House Anick House, Anick, Hexham, England
    Active Corporate (6 parents)
    Person with significant control
    2020-10-15 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    THE HEAT VAULT COMPANY LIMITED
    13733360
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-11-09 ~ 2022-05-27
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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