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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 3
  • 1
    Jenkins, Emma Natasha
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
    Mrs Emma Natasha Jenkins
    Born in October 1973
    Individual (3 offsprings)
    Person with significant control
    2021-09-03 ~ 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
  • 2
    Ollerenshaw, Mark David
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
    Mr Mark David Ollerenshaw
    Born in October 1974
    Individual (6 offsprings)
    Person with significant control
    2021-09-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    IMAGINE HOLDINGS LTD
    12736007
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-07-17 ~ 2021-09-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IMAGINE ONE LTD

Period: 2020-07-17 ~ now
Company number: 12750211
Registered name
IMAGINE ONE LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
110,000 GBP2024-07-31
110,000 GBP2023-07-31
Fixed Assets
110,000 GBP2024-07-31
110,000 GBP2023-07-31
Cash at bank and in hand
18,764 GBP2024-07-31
11,930 GBP2023-07-31
Current Assets
18,764 GBP2024-07-31
11,930 GBP2023-07-31
Net Current Assets/Liabilities
-136,195 GBP2024-07-31
-129,350 GBP2023-07-31
Total Assets Less Current Liabilities
-26,195 GBP2024-07-31
-19,350 GBP2023-07-31
Net Assets/Liabilities
-34,049 GBP2024-07-31
-27,204 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Revaluation reserve
33,483 GBP2024-07-31
33,483 GBP2023-07-31
Retained earnings (accumulated losses)
-67,632 GBP2024-07-31
-60,787 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Investment property
110,000 GBP2024-07-31
110,000 GBP2023-07-31
Property, Plant & Equipment
Investment property
110,000 GBP2024-07-31
110,000 GBP2023-07-31
Other Creditors
Current
560 GBP2024-07-31
560 GBP2023-07-31
Amounts owed to directors
Current
154,399 GBP2024-07-31
140,720 GBP2023-07-31

  • IMAGINE ONE LTD
    Info
    Registered number 12750211
    C/o Property Accounts Limited, 59 Castle Street, Reading RG1 7SN
    PRIVATE LIMITED COMPANY incorporated on 2020-07-17 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.