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 2
  • 1
    Griffiths, Ian Peter
    Director born in October 1968
    Individual (32 offsprings)
    Officer
    2019-02-27 ~ now
    OF - director → CIF 0
    Ian Peter Griffiths
    Born in October 1968
    Individual (32 offsprings)
    Person with significant control
    2019-02-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Rose, Darren
    Chartered Management Accountant born in December 1971
    Individual (12 offsprings)
    Officer
    2021-08-01 ~ now
    OF - director → CIF 0
parent relation
Company in focus

IMAGE INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,157,226 GBP2023-12-31
3,757,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,794,508 GBP2023-12-31
-4,862,922 GBP2022-12-31
Net Current Assets/Liabilities
-4,794,508 GBP2023-12-31
-4,862,922 GBP2022-12-31
Total Assets Less Current Liabilities
-2,637,282 GBP2023-12-31
-1,105,922 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-2,637,382 GBP2023-12-31
-1,106,022 GBP2022-12-31
Equity
-2,637,282 GBP2023-12-31
-1,105,922 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
2,157,226 GBP2023-12-31
3,757,000 GBP2022-12-31
Amounts owed to group undertakings
Current
3,961,547 GBP2023-12-31
3,961,548 GBP2022-12-31
Other Creditors
Current
832,961 GBP2023-12-31
901,374 GBP2022-12-31
Creditors
Current
4,794,508 GBP2023-12-31
4,862,922 GBP2022-12-31

Related profiles found in government register
  • IMAGE INVESTMENTS LIMITED
    Info
    Registered number 11850004
    Unit 8 Walker Industrial Park, Guide, Blackburn BB1 2QE
    Private Limited Company incorporated on 2019-02-27 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • IMAGE INVESTMENTS LIMITED
    S
    Registered number 11850004
    Unit 8 Walker Industrial Park, Guide, Blackburn, United Kingdom, BB1 2QE
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in Register Of Companies For England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BORNMORE LIMITED - 1989-04-25
    Unit 8 Walker Industrial Park, Guide, Blackburn, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    733,113 GBP2023-12-31
    Person with significant control
    2019-03-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Unit 8 Walker Industrial Park, Guide, Blackburn, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,376,881 GBP2023-12-31
    Person with significant control
    2021-12-15 ~ 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
© 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.