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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 7
  • 1
    Gray, Samuel James Caiger
    Born in May 1977
    Individual (44 offsprings)
    Officer
    icon of calendar 2018-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Bird, Stephen Eric
    Born in February 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Mclean, Charlie
    Born in February 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Adkin, Stephen
    Born in November 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-05 ~ now
    OF - Director → CIF 0
  • 5
    Lander, Lorraine Elizabeth
    Born in December 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressC/o Elian Corporate Services (uk) Ltd, 35 Great St. Helen's, London
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2018-08-17 ~ now
    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
  • 7
    icon of addressGenesis House, 17 Godliman Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    605,000 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-08-17 ~ now
    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
Ceased 6
  • 1
    Woods, Alex
    Director born in May 1982
    Individual
    Officer
    icon of calendar 2024-12-19 ~ 2025-09-02
    OF - Director → CIF 0
  • 2
    Randell, Paul Oliver
    Finance Director born in September 1980
    Individual
    Officer
    icon of calendar 2019-08-29 ~ 2024-09-21
    OF - Director → CIF 0
  • 3
    Bird, Stephen Eric
    Company Director born in February 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-08-30 ~ 2018-08-30
    OF - Director → CIF 0
  • 4
    Bricknell, Sarah Louise
    Director born in April 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-08-17 ~ 2019-05-31
    OF - Director → CIF 0
  • 5
    Lennox, Andrew Gordon
    Chief Executive born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-29 ~ 2022-12-12
    OF - Director → CIF 0
  • 6
    Lander, Lorraine Elizabeth
    Chartered Accountant born in December 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-08-30 ~ 2018-08-30
    OF - Director → CIF 0
parent relation
Company in focus

IMAGING HOLDINGS COMPANY LIMITED

Previous name
APPOSITE IMAGING HOLDINGS COMPANY LIMITED - 2023-12-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
292 GBP2023-04-01 ~ 2024-03-31
95 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-2,152,403 GBP2023-04-01 ~ 2024-03-31
-1,621,813 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-3,013,100 GBP2023-04-01 ~ 2024-03-31
-1,651,931 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
4,386,149 GBP2024-03-31
4,386,149 GBP2023-03-31
Debtors
11,028,551 GBP2024-03-31
9,903,363 GBP2023-03-31
Current Assets
11,481,214 GBP2024-03-31
10,376,860 GBP2023-03-31
Net Current Assets/Liabilities
11,474,350 GBP2024-03-31
10,370,382 GBP2023-03-31
Total Assets Less Current Liabilities
15,860,499 GBP2024-03-31
14,756,531 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
16,039,103 GBP2024-03-31
Equity
Called up share capital
3,468 GBP2024-03-31
3,731 GBP2023-03-31
3,731 GBP2022-03-31
Retained earnings (accumulated losses)
-182,072 GBP2024-03-31
-60,618 GBP2023-03-31
-4,976 GBP2022-03-31
Equity
-178,604 GBP2024-03-31
-56,887 GBP2023-03-31
-1,245 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-121,454 GBP2023-04-01 ~ 2024-03-31
-55,642 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-121,454 GBP2023-04-01 ~ 2024-03-31
-55,642 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
5 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
5 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
4,386,149 GBP2024-03-31
Cost valuation
4,386,149 GBP2023-03-31
Amounts Owed By Related Parties
11,028,464 GBP2024-03-31
9,902,286 GBP2023-03-31
Other Debtors
87 GBP2024-03-31
1,077 GBP2023-03-31
Debtors
Non-current
-11,028,464 GBP2024-03-31
-9,902,286 GBP2023-03-31
Current
87 GBP2024-03-31
1,077 GBP2023-03-31
Trade Creditors/Trade Payables
523 GBP2024-03-31
439 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
16,039,103 GBP2024-03-31
Other Remaining Borrowings
Non-current
7,876,233 GBP2024-03-31
6,650,548 GBP2023-03-31
Total Borrowings
Non-current
16,039,103 GBP2024-03-31
14,813,418 GBP2023-03-31
Number of Shares Issued (Fully Paid)
9,894 shares2024-03-31
12,524 shares2023-03-31
Related profiles found in government register
  • IMAGING HOLDINGS COMPANY LIMITED
    Info
    APPOSITE IMAGING HOLDINGS COMPANY LIMITED - 2023-12-04
    Registered number 11523443
    icon of address1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley RH10 9PE
    PRIVATE LIMITED COMPANY incorporated on 2018-08-17 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • IMAGING HOLDINGS COMPANY LTD
    S
    Registered number 11523443
    icon of address1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, England, RH10 9PE
    Limited Company in London, England
    CIF 1
  • AIHC
    S
    Registered number 11523443
    icon of address45, Queen Anne Street, London, England, W1G 9JF
    Limited Company in London
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,810,142 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-09-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -6,385,706 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-08-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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