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 1
  • Tibbetts, Ben Thomas
    Company Director born in June 1982
    Individual (1 offspring)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
    Mr Ben Thomas Tibbetts
    Born in June 1982
    Individual (1 offspring)
    Person with significant control
    2018-05-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2018-05-03 ~ 2019-03-20
    OF - Director → CIF 0
  • 2
    Woodberry House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (3 parents, 647 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2018-05-03 ~ 2019-03-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TIBBETTS LTD

Previous name
IMAGINATION PRODUCTIONS LIMITED - 2019-03-21
Standard Industrial Classification
74202 - Other Specialist Photography
Brief company account
Fixed Assets
5,007 GBP2024-03-31
5,509 GBP2023-03-31
Current Assets
94,427 GBP2024-03-31
91,535 GBP2023-03-31
Creditors
Current
-53,658 GBP2024-03-31
-47,504 GBP2023-03-31
Net Current Assets/Liabilities
40,769 GBP2024-03-31
44,031 GBP2023-03-31
Total Assets Less Current Liabilities
45,776 GBP2024-03-31
49,540 GBP2023-03-31
Accrued Liabilities/Deferred Income
-750 GBP2024-03-31
-750 GBP2023-03-31
Net Assets/Liabilities
45,026 GBP2024-03-31
48,790 GBP2023-03-31
Equity
45,026 GBP2024-03-31
48,790 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • TIBBETTS LTD
    Info
    IMAGINATION PRODUCTIONS LIMITED - 2019-03-21
    Registered number 11344108
    Henclose, Little Dewchurch, Hereford HR2 6PP
    Private Limited Company incorporated on 2018-05-03 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.