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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
Active 5
  • 1
    Ganem, Laurent Gerard
    Born in September 1958
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Karni, Liat
    Born in June 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Casey, Paul Michael
    Born in January 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Hoenich, Richard Oliver
    Born in December 1984
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-12-03 ~ now
    OF - Director → CIF 0
  • 5
    icon of address28 Savile Row, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,401,803 GBP2024-01-31
    Person with significant control
    icon of calendar 2020-12-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IMAGES HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
5,678,380 GBP2023-02-01 ~ 2024-01-31
5,488,502 GBP2022-02-01 ~ 2023-01-31
Interest Payable/Similar Charges (Finance Costs)
-5,678,380 GBP2023-02-01 ~ 2024-01-31
-5,488,502 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Fixed Assets - Investments
1 GBP2024-01-31
1 GBP2023-01-31
Debtors
67,399,332 GBP2024-01-31
61,720,952 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-67,399,332 GBP2024-01-31
Net Current Assets/Liabilities
0 GBP2024-01-31
0 GBP2023-01-31
Total Assets Less Current Liabilities
1 GBP2024-01-31
1 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Investments in group undertakings and participating interests
1 GBP2024-01-31
1 GBP2023-01-31
Amounts Owed By Related Parties
67,399,332 GBP2024-01-31
Current
61,720,952 GBP2023-01-31
Amounts owed to group undertakings
Current
67,399,332 GBP2024-01-31
61,720,952 GBP2023-01-31

Related profiles found in government register
  • IMAGES HOLDCO LIMITED
    Info
    Registered number 13061058
    icon of addressThe Royals, 353 Altrincham Road, Manchester M22 4BJ
    PRIVATE LIMITED COMPANY incorporated on 2020-12-03 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • IMAGES HOLDCO LIMITED
    S
    Registered number 13061058
    icon of addressThe Royals, 353 Altrincham Road, Manchester, United Kingdom, M22 4BJ
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -20,385,306 GBP2024-01-31
    Person with significant control
    icon of calendar 2020-12-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.