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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 4
  • 1
    Hibbert, David
    Director born in September 1984
    Individual (3 offsprings)
    Officer
    2023-01-05 ~ 2025-04-11
    OF - Director → CIF 0
  • 2
    Purdom, Hans Nicholas
    Director born in April 1986
    Individual (10 offsprings)
    Officer
    2021-02-17 ~ 2023-01-05
    OF - Director → CIF 0
  • 3
    Hibbert, Terry
    Born in October 1987
    Individual (7 offsprings)
    Officer
    2020-11-11 ~ now
    OF - Director → CIF 0
    Mr Terry Hibbert
    Born in October 1987
    Individual (7 offsprings)
    Person with significant control
    2020-11-11 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Hibbert, Stephen James
    Born in December 1951
    Individual (2 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

IMAGIN GLOBAL HOLDINGS LIMITED

Period: 2020-11-11 ~ now
Company number: 13010005
Registered name
IMAGIN GLOBAL HOLDINGS LIMITED - now
Standard Industrial Classification
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
64209 - Activities Of Other Holding Companies N.e.c.
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Fixed Assets - Investments
30,000 GBP2024-12-31
Debtors
Current
20,112 GBP2024-12-31
Cash at bank and in hand
1,334 GBP2024-12-31
30,000 GBP2023-12-31
Current Assets
21,446 GBP2024-12-31
30,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-10,440 GBP2024-12-31
Net Current Assets/Liabilities
11,006 GBP2024-12-31
30,000 GBP2023-12-31
Net Assets/Liabilities
41,006 GBP2024-12-31
30,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,500 shares2024-12-31
19,500 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,500 shares2024-12-31
1,500 shares2023-12-31
Par Value of Share
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,500 shares2024-12-31
4,500 shares2023-12-31
Par Value of Share
Class 4 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,500 shares2024-12-31
1,500 shares2023-12-31
Number of Shares Issued (Fully Paid)
30,000 shares2024-12-31
30,000 shares2023-12-31
Nominal value of allotted share capital
30,000 GBP2024-01-01 ~ 2024-12-31
30,000 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • IMAGIN GLOBAL HOLDINGS LIMITED
    Info
    Registered number 13010005
    York House, Blackburn Road, Houghton Regis, Uk LU5 5BQ
    PRIVATE LIMITED COMPANY incorporated on 2020-11-11 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    CIF 0
  • IMAGIN GLOBAL HOLDINGS LIMITED
    S
    Registered number missing
    Unit 8 Trinity Hall Farm, Watling Street, Hockliffe, Bedfordshire, United Kingdom, LU7 9PY
    Private Limited Company
    CIF 1
  • IMAGIN GLOBAL HOLDINGS LTD
    S
    Registered number 13010005
    K2, Kents Hill Business Park, Timbold Drive, Milton Keynes, United Kingdom, MK7 6TT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CANTELO LIGHTING LTD - now
    IMAGIN ARCHITECTURAL LTD
    - 2021-09-14 13373882
    10 Oxford Road, Pen Mill Trading Estate, Yeovil, Somerset, England
    Active Corporate (7 parents)
    Person with significant control
    2021-05-04 ~ 2021-08-31
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    IMAGIN INTERNATIONAL LIMITED
    - now 00636727 10864146... (more)
    HIBBERTS OF LUTON LIMITED - 2017-09-12
    STANLEY HIBBERT (LUTON) LIMITED - 1982-04-05
    York House, Blackburn Road, Houghton Regis, Uk, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-02-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.