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
    Casey, Vincent Francis
    Chief Financial Officer born in February 1983
    Individual (47 offsprings)
    Officer
    2022-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Fitzpatrick, Stephen
    Director born in September 1977
    Individual (38 offsprings)
    Officer
    2022-10-26 ~ now
    OF - Director → CIF 0
    Mr Stephen Fitzpatrick
    Born in September 1977
    Individual (38 offsprings)
    Person with significant control
    2022-10-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

IMAGINATION INDUSTRIES HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Creditors
Amounts falling due within one year
0 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2022-12-31
Total Assets Less Current Liabilities
0 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2022-12-31
Net Assets/Liabilities
0 GBP2022-12-31
Equity
0 GBP2022-12-31
Average Number of Employees
02022-10-26 ~ 2022-12-31
Related profiles found in government register
  • IMAGINATION INDUSTRIES HOLDINGS LTD
    Info
    Registered number 14444045
    9 Pembridge Road, Notting Hill, London W11 3JY
    Private Limited Company incorporated on 2022-10-26 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • IMAGINATION INDUSTRIES HOLDING LTD
    S
    Registered number 14444045
    9 Pembridge Road, Pembridge Road, London, England, W11 3JY
    Limited Company in Companies House, United Kingdom
    CIF 1
  • IMAGINATION INDUSTRIES HOLDINGS LTD
    S
    Registered number 14444045
    9, Pembridge Road, London, England, W11 3JY
    Limited Company in Companies House, United Kingdom
    CIF 2
  • IMAGINATION INDUSTRIES HOLDINGS LTD
    S
    Registered number 14444045
    9, Pembridge Road, London, United Kingdom, W11 3JY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    JUA PARTNERS LIMITED - 2019-01-11
    9 Pembridge Road, Notting Hill, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-09-17 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    IMAGINATION INDUSTRIES INCUBATOR LIMITED - 2023-07-06
    IMAGINATION INDUSTRIES NOMINEES LIMITED - 2018-02-27
    9 Pembridge Road, Notting Hill, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-11-14 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    140-142 Kensington Church Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-01-25 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    99 Kensington High Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-07-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    WINDINGLAKE VENTURES LIMITED - 2023-10-24
    United House, 9 Pembridge Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    United House, 9 Pembridge Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    IMAGINATION INDUSTRIES INCUBATOR LIMITED - 2023-07-06
    IMAGINATION INDUSTRIES NOMINEES LIMITED - 2018-02-27
    9 Pembridge Road, Notting Hill, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-11-14 ~ 2017-11-14
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    9 Pembridge Road, Notting Hill, London, England
    Active Corporate (2 parents)
    Person with significant control
    2017-11-09 ~ 2020-06-30
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    IMAGINATION INDUSTRIES AERO LTD - 2022-08-17
    VERTICAL AEROSPACE LTD - 2021-05-14
    IMAGINATION INDUSTRIES INCUBATOR LTD - 2017-11-23
    MYLO APP LIMITED - 2016-03-03
    OVO VIEW LIMITED - 2014-06-27
    9 Pembridge Road, Notting Hill, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-10-21
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    IMAGINATION INDUSTRIES LTD - 2025-01-29
    OVO GROUP LTD - 2015-01-20
    1 Rivergate, Temple Quay, Bristol, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2023-03-10 ~ 2025-01-14
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    OVO ENERGY (GROUP) LTD - 2015-08-15
    1 Rivergate, Temple Quay, Bristol
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-07
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

© 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.