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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 12
  • 1
    Randell, Paul Oliver
    Born in September 1980
    Individual (6 offsprings)
    Officer
    2019-08-29 ~ 2024-09-21
    OF - Director → CIF 0
  • 2
    Gray, Samuel James Caiger
    Born in May 1977
    Individual (60 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Lennox, Andrew Gordon
    Born in May 1973
    Individual (40 offsprings)
    Officer
    2019-08-29 ~ 2022-12-12
    OF - Director → CIF 0
  • 4
    Bricknell, Sarah Louise
    Born in April 1964
    Individual (34 offsprings)
    Officer
    2018-08-17 ~ 2019-05-31
    OF - Director → CIF 0
  • 5
    Lander, Lorraine Elizabeth
    Born in December 1967
    Individual (15 offsprings)
    Officer
    2018-08-30 ~ 2018-08-30
    OF - Director → CIF 0
    2018-08-31 ~ 2025-10-21
    OF - Director → CIF 0
  • 6
    Woods, Alex
    Born in May 1982
    Individual (4 offsprings)
    Officer
    2024-12-19 ~ 2025-09-02
    OF - Director → CIF 0
  • 7
    Mclean, Charlie
    Born in February 1969
    Individual (7 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Adkin, Stephen
    Born in November 1971
    Individual (15 offsprings)
    Officer
    2019-12-05 ~ 2025-11-30
    OF - Director → CIF 0
  • 9
    Bird, Stephen Eric
    Born in February 1962
    Individual (15 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
    2018-08-30 ~ 2018-08-30
    OF - Director → CIF 0
  • 10
    Vellacott, Jonathan James
    Born in March 1959
    Individual (62 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 11
    APPOSITE CAPITAL LLP
    OC318626
    Genesis House, 17 Godliman Street, London
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    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
  • 12
    APPOSITE HEALTHCARE II GP LLP
    OC401816
    C/o Elian Corporate Services (uk) Ltd, 35 Great St. Helen's, London
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    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
parent relation
Company in focus

IMAGING HOLDINGS COMPANY LIMITED

Period: 2023-12-04 ~ now
Company number: 11523443
Registered names
IMAGING HOLDINGS COMPANY LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
265 GBP2024-04-01 ~ 2025-03-31
292 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-2,285,971 GBP2024-04-01 ~ 2025-03-31
-2,152,403 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,937,591 GBP2024-04-01 ~ 2025-03-31
-3,013,100 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
4,386,149 GBP2025-03-31
4,386,149 GBP2024-03-31
Debtors
12,153,482 GBP2025-03-31
11,028,551 GBP2024-03-31
Current Assets
12,506,005 GBP2025-03-31
11,481,214 GBP2024-03-31
Net Current Assets/Liabilities
12,499,897 GBP2025-03-31
11,474,901 GBP2024-03-31
Total Assets Less Current Liabilities
16,886,046 GBP2025-03-31
15,861,050 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
16,039,103 GBP2024-03-31
Equity
Called up share capital
4,019 GBP2025-03-31
4,019 GBP2024-03-31
3,731 GBP2023-03-31
Retained earnings (accumulated losses)
-380,432 GBP2025-03-31
-182,072 GBP2024-03-31
-60,618 GBP2023-03-31
Equity
-376,413 GBP2025-03-31
-178,053 GBP2024-03-31
-56,887 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-198,360 GBP2024-04-01 ~ 2025-03-31
-121,454 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-198,360 GBP2024-04-01 ~ 2025-03-31
-121,454 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
288 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
288 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
4,386,149 GBP2025-03-31
Cost valuation
4,386,149 GBP2024-03-31
Amounts Owed By Related Parties
12,150,370 GBP2025-03-31
11,028,464 GBP2024-03-31
Other Debtors
1,939 GBP2025-03-31
87 GBP2024-03-31
Prepayments
1,173 GBP2025-03-31
Debtors
Non-current
-12,150,370 GBP2025-03-31
-11,028,464 GBP2024-03-31
Current
3,112 GBP2025-03-31
87 GBP2024-03-31
Trade Creditors/Trade Payables
523 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
16,039,103 GBP2024-03-31
Other Remaining Borrowings
Non-current
9,099,589 GBP2025-03-31
7,876,233 GBP2024-03-31
Total Borrowings
Non-current
17,262,459 GBP2025-03-31
16,039,103 GBP2024-03-31
Number of Shares Issued (Fully Paid)
15,403 shares2025-03-31
15,403 shares2024-03-31

Related profiles found in government register
  • IMAGING HOLDINGS COMPANY LIMITED
    Info
    APPOSITE IMAGING HOLDINGS COMPANY LIMITED - 2023-12-04
    Registered number 11523443
    1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley RH10 9PE
    PRIVATE LIMITED COMPANY incorporated on 2018-08-17 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
  • IMAGING HOLDINGS COMPANY LIMITED
    S
    Registered number 11523443
    1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom, RH10 9PE
    Corporate in Companies House, England And Wales
    CIF 1
  • IMAGING HOLDINGS COMPANY LTD
    S
    Registered number 11523443
    1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, England, RH10 9PE
    Limited Company in London, England
    CIF 2
  • AIHC
    S
    Registered number 11523443
    45, Queen Anne Street, London, England, W1G 9JF
    Limited Company in London
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    3T LEASING LIMITED
    07198524
    1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-09-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    IMAGING MIDCO LTD
    16869833
    1st Floor Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-11-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    MEDICAL IMAGING PARTNERSHIP LIMITED
    06713311
    1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2018-08-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.