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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 9
  • 1
    Hayward, James Paul
    Born in March 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Huffard Jr., John
    Born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Clavel, Anthony Clifford
    Born in May 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-22 ~ now
    OF - Director → CIF 0
  • 4
    Newbury, Oliver David
    Born in November 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Hadley, James Richard
    Born in March 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ now
    OF - Director → CIF 0
    Mr James Richard Hadley
    Born in March 1981
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-06-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Palmer, David John
    Born in February 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-07 ~ now
    OF - Director → CIF 0
  • 7
    Schmitz, Mark Joseph
    Born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-20 ~ now
    OF - Director → CIF 0
  • 8
    Hinkle, Ryan
    Born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-26 ~ now
    OF - Director → CIF 0
  • 9
    Johnson, Jennifer
    Born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-16 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Bromhead, James Claude
    Company Director born in August 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-11-22 ~ 2020-02-21
    OF - Director → CIF 0
  • 2
    Cook, Rupert William
    Company Director born in May 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-11-22 ~ 2024-11-01
    OF - Director → CIF 0
  • 3
    icon of address200, West Street, New York, Ny, United States
    Corporate
    Person with significant control
    2019-10-22 ~ 2021-05-13
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

IMMERSIVE LABS HOLDINGS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • IMMERSIVE LABS HOLDINGS LIMITED
    Info
    Registered number 11439032
    icon of addressThe Programme, All Saints Street, Bristol BS1 2LZ
    PRIVATE LIMITED COMPANY incorporated on 2018-06-28 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • IMMERSIVE LABS HOLDINGS LIMITED
    S
    Registered number 11439032
    icon of addressRunway East, 1 Victoria St, Bristol, United Kingdom, BS1 6AA
    Corporate in Companies House, United Kingdom
    CIF 1
  • IMMERSIVE LABS HOLDINGS LIMITED
    S
    Registered number 11439032
    icon of addressRunway East, Victoria Street, Bristol, England, BS1 6AA
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Programme, All Saints Street, Bristol, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-11-22 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThe Programme, All Saints Street, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-30
    Person with significant control
    icon of calendar 2021-10-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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