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
    Molton, Richard Alan
    Director born in December 1957
    Individual (16 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
    Mr Richard Alan Molton
    Born in December 1957
    Individual (16 offsprings)
    Person with significant control
    2021-09-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Lindsay, Rachael Dawn
    Accountant born in November 1968
    Individual (6 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
    Ms Rachael Dawn Lindsay
    Born in November 1968
    Individual (6 offsprings)
    Person with significant control
    2021-04-26 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • IMAGINE CONSTRUCTION LTD - now
    M9 DEVELOPMENT LIMITED - 2009-06-07
    10, Thorpeness Croft, Tattenhoe, Milton Keynes, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    168,909 GBP2022-06-30
    Officer
    2021-04-26 ~ 2021-09-29
    PE - Director → CIF 0
    Person with significant control
    2021-04-26 ~ 2021-09-29
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

IMAGINE (GRESLEY) LTD

Previous names
IMAGINE PROPERTY DEVELOPMENTS LTD - 2025-02-12
IMAGINE CONSTRUCTION LTD - 2021-05-18
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-04-30
2 GBP2023-04-30
Current Assets
725 GBP2024-04-30
Net Current Assets/Liabilities
725 GBP2024-04-30
0 GBP2023-04-30
Total Assets Less Current Liabilities
727 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
727 GBP2024-04-30
2 GBP2023-04-30
Equity
727 GBP2024-04-30
2 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

Related profiles found in government register
  • IMAGINE (GRESLEY) LTD
    Info
    IMAGINE PROPERTY DEVELOPMENTS LTD - 2025-02-12
    IMAGINE CONSTRUCTION LTD - 2021-05-18
    Registered number 13358792
    Lovells Barn, Fairfield Farm, Upper Weald, Calverton, Milton Keynes MK19 6EL
    Private Limited Company incorporated on 2021-04-26 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • IMAGINE PROPERTY DEVELOPMENTS LTD
    S
    Registered number 13358792
    17, Shirwell Crescent, Furzton Lake, Milton Keynes, United Kingdom, MK4 1GA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • IMAGINE PROPERTY DEVELOPMENTS LTD
    S
    Registered number 13358792
    Lovells Barn, Fairfield Farm, Upper Weald, Calverton, Milton Keynes, United Kingdom, MK19 6EL
    Limited Company in Companies House, England
    CIF 2
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Lovells Barn, Fairfield Farm Upper Weald, Calverton, Milton Keynes, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-01-17 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    Lovells Barn, Fairfield Farm Upper Weald, Calverton, Milton Keynes, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-05-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    Lovells Barn, Fairfield Farm Upper Weald, Calverton, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Person with significant control
    2023-09-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 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.