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 6
  • 1
    Downes, David
    Director born in January 1962
    Individual (8 offsprings)
    Officer
    2018-09-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Amlani, Manish
    Director born in January 1971
    Individual (8 offsprings)
    Officer
    2018-09-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Meghjee, Muntazir
    Director born in February 1966
    Individual (9 offsprings)
    Officer
    2018-09-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    Ordish, Simon Mark
    Director born in January 1973
    Individual (8 offsprings)
    Officer
    2018-09-14 ~ dissolved
    OF - Director → CIF 0
  • 5
    Smith, James William
    Director born in December 1984
    Individual (4 offsprings)
    Officer
    2018-09-14 ~ dissolved
    OF - Director → CIF 0
  • 6
    MAJENTA UK LIMITED - now
    MAJENTA LIMITED
    - 2023-11-17
    IMAJINE TECH LIMITED - 2019-11-27
    3, Argosy Court Scimitar Way, Whitley Business Park, Coventry, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    3,522,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-07-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Majenta House, Coptfold Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,004 GBP2019-06-30
    Person with significant control
    2018-09-14 ~ 2019-07-01
    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
    2018-10-26 ~ 2019-07-01
    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
  • 2
    Majenta House, Coptfold Road, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    220,692 GBP2019-06-30
    Person with significant control
    2018-09-14 ~ 2019-07-01
    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
    2018-10-26 ~ 2019-07-01
    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

IMAJINE TECH LIMITED

Previous name
MAJENTA LIMITED - 2019-11-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
02018-09-14 ~ 2019-12-31
Fixed Assets - Investments
52 GBP2020-12-31
4,000,000 GBP2019-12-31
Debtors
Current
1 GBP2020-12-31
Current Assets
1 GBP2020-12-31
Net Assets/Liabilities
53 GBP2020-12-31
4,000,000 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
4,000,000 GBP2019-12-31
Retained earnings (accumulated losses)
52 GBP2020-12-31
Equity
53 GBP2020-12-31
4,000,000 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
151,974 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
151,974 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,151,973 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
151,974 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,151,921 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-4,151,921 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-4,151,921 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
-4,151,921 GBP2020-01-01 ~ 2020-12-31
Investments in Subsidiaries
52 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-12-31
400,000,010 shares2019-12-31
Par Value of Share
Class 1 ordinary share
0.012020-01-01 ~ 2020-12-31
Related profiles found in government register
  • IMAJINE TECH LIMITED
    Info
    MAJENTA LIMITED - 2019-11-27
    Registered number 11570086
    3 Argosy Court Scimitar Way, Whitley Business Park, Coventry CV3 4GA
    Private Limited Company incorporated on 2018-09-14 and dissolved on 2022-08-23 (3 years 11 months). The company status is Dissolved.
    CIF 0
  • IMAJINE TECH LIMITED
    S
    Registered number 11570086
    3, Argosy Court Scimitar Way, Whitley Business Park, Coventry, England, CV3 4GA
    Private Limited Company in Companies House England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Argosy Court Scimitar Way, Whitley Business Park, Coventry, England
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    4,151,922 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2018-10-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.