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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 3
  • 1
    Pemberton, Neil Robert
    Born in May 1982
    Individual (7 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
  • 2
    HAND HOLDINGS LIMITED
    14585969
    Kalculus, 119 Marylebone Road, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2023-02-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    FULL CRIMP HOLDINGS LIMITED
    14647626
    Kalculus, 119 Marylebone Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-02-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

IMGN HOLDINGS LIMITED

Period: 2023-02-09 ~ now
Company number: 14651965
Registered name
IMGN HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
4 GBP2025-02-28
4 GBP2024-02-28
Net Current Assets/Liabilities
4 GBP2025-02-28
4 GBP2024-02-28
Total Assets Less Current Liabilities
4 GBP2025-02-28
4 GBP2024-02-28
Net Assets/Liabilities
4 GBP2025-02-28
4 GBP2024-02-28
Equity
4 GBP2025-02-28
4 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-02-09 ~ 2024-02-28

Related profiles found in government register
  • IMGN HOLDINGS LIMITED
    Info
    Registered number 14651965
    Kalculus, 119 Marylebone Road, London NW1 5PU
    PRIVATE LIMITED COMPANY incorporated on 2023-02-09 (3 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • IMGN HOLDINGS LIMITED
    S
    Registered number 14651965
    Kalculus, 119 Marylebone Road, London, England, NW1 5PU
    Limited Company in Register Of Companies, England
    CIF 1
  • IMGN HOLDINGS LIMITED
    S
    Registered number 14651965
    Kalculus, 119 Marylebone Road, London, United Kingdom, NW1 5PU
    Limited Company in Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    IMGN DIGITAL LIMITED
    - now 07220281
    IMAGINE IMAGING LIMITED - 2017-12-13
    Kalculus, 119 Marylebone Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-07-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    IMGN MOTION LIMITED
    13524594
    Kalculus, 119 Marylebone Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-07-18 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    THE VALE DAYLIGHT STUDIOS LIMITED
    - now 11930638
    FOR YOUR CONSIDERATION LTD - 2022-10-26
    Kalculus, 119 Marylebone Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-07-18 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.