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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 3
  • 1
    Pennachetti, Jessica Ann
    Communications Consultant born in September 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-05 ~ dissolved
    OF - Director → CIF 0
    Ms Jessica Ann Pennachetti
    Born in September 1981
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-05 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Carter, Amelia Elizabeth
    Interior Designer born in April 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    CHALDON LTD - now
    icon of address26, Chaldon Road, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,954 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-10-05 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Adams, Laurence Douglas
    Director born in December 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-10-05 ~ 2016-10-05
    OF - Director → CIF 0
parent relation
Company in focus

IMAGINARY FRIEND LIMITED

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-10-05 ~ 2017-10-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2016-10-05 ~ 2017-10-31
Total Inventories
1,050 GBP2017-10-31
Cash at bank and in hand
1,951 GBP2017-10-31
Current Assets
3,001 GBP2017-10-31
Net Current Assets/Liabilities
1,472 GBP2017-10-31
Total Assets Less Current Liabilities
1,472 GBP2017-10-31
Equity
Called up share capital
100 GBP2017-10-31
Retained earnings (accumulated losses)
1,372 GBP2017-10-31
Equity
1,472 GBP2017-10-31
Corporation Tax Payable
Current
329 GBP2017-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-10-31
Profit/Loss
Retained earnings (accumulated losses)
1,372 GBP2016-10-05 ~ 2017-10-31

  • IMAGINARY FRIEND LIMITED
    Info
    Registered number 10411441
    icon of addressFlat 4, 9 Pembridge Crescent, London W11 3DT
    PRIVATE LIMITED COMPANY incorporated on 2016-10-05 and dissolved on 2022-03-29 (5 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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