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
    Pugh, Steven John
    Director born in July 1981
    Individual (5 offsprings)
    Officer
    2022-06-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, Gregory Barry
    Director born in June 1966
    Individual (11 offsprings)
    Officer
    2021-05-12 ~ dissolved
    OF - Director → CIF 0
    Mr Gregory Barry Smith
    Born in June 1966
    Individual (11 offsprings)
    Person with significant control
    2021-12-21 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Fraser, Stuart Mackay
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    2022-07-13 ~ 2023-04-11
    OF - Director → CIF 0
  • 2
    Denniss, Neil Michael
    Director born in June 1959
    Individual (15 offsprings)
    Officer
    2021-05-12 ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    Westgate, David Charles
    Director born in March 1965
    Individual (7 offsprings)
    Officer
    2021-05-12 ~ 2022-04-04
    OF - Director → CIF 0
  • 4
    Mr Samuel John Gompels
    Born in January 1970
    Individual (5 offsprings)
    Person with significant control
    2021-05-12 ~ 2021-12-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

EMAGINATION HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EMAGINATION HOLDINGS LTD
    Info
    Registered number 13390164
    Unit 2 Caen View, Rushy Platt, Swindon, Wiltshire SN5 8WQ
    Private Limited Company incorporated on 2021-05-12 and dissolved on 2023-10-10 (2 years 4 months). The company status is Dissolved.
    CIF 0
  • EMAGINATION HOLDINGS LTD
    S
    Registered number 13390164
    Unit 2 Caen View, Rushy Platt, Swindon, Wiltshire, SN5 8WQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • EMAGINATION HOLDINGS LTD
    S
    Registered number 13390164
    Unit 2 Caen View, Rushy Platt, Swindon, Wiltshire, United Kingdom, SN5 8WQ
    Limited Company in Registrar Of England And Wales, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    KANDOL LIMITED - 2008-04-28
    Units 2/3 Caen View, Rushy Platt, Swindon, Wilts
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -826,759 GBP2020-12-31
    Person with significant control
    2021-12-21 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    CATS SOLUTIONS LTD - 2022-01-07
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    756,004 GBP2020-12-31
    Person with significant control
    2021-12-21 ~ 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
  • 3
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    42,023 GBP2020-12-31
    Person with significant control
    2021-12-21 ~ 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
  • 4
    GARDENTRACK LIMITED - 2004-09-02
    Unit 2 Caen View, Rushy Platt, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -494,448 GBP2020-12-31
    Person with significant control
    2021-12-21 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.