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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 3
  • 1
    Pemberton, Neil Robert
    Company Director born in May 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-02-09 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressKalculus, 119 Marylebone Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    5 GBP2024-01-31
    Person with significant control
    icon of calendar 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
    icon of addressKalculus, 119 Marylebone Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-02-28
    Person with significant control
    icon of calendar 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

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-02-28
Cash at bank and in hand
4 GBP2024-02-28
Net Assets/Liabilities
4 GBP2024-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2023-02-09 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-09 ~ 2024-02-28
Number of shares allotted
Class 2 ordinary share
2 shares2023-02-09 ~ 2024-02-28
Par Value of Share
Class 2 ordinary share
1 GBP2023-02-09 ~ 2024-02-28
Equity
4 GBP2024-02-28

Related profiles found in government register
  • IMGN HOLDINGS LIMITED
    Info
    Registered number 14651965
    icon of addressKalculus, 119 Marylebone Road, London NW1 5PU
    Private Limited Company incorporated on 2023-02-09 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • IMGN HOLDINGS LIMITED
    S
    Registered number 14651965
    icon of addressKalculus, 119 Marylebone Road, London, England, NW1 5PU
    Limited Company in Register Of Companies, England
    CIF 1
  • IMGN HOLDINGS LIMITED
    S
    Registered number 14651965
    icon of addressKalculus, 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
Active 3
  • 1
    IMAGINE IMAGING LIMITED - 2017-12-13
    icon of addressKalculus, 119 Marylebone Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    850,272 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-07-18 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressKalculus, 119 Marylebone Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -226,229 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-07-18 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    FOR YOUR CONSIDERATION LTD - 2022-10-26
    icon of addressKalculus, 119 Marylebone Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -469,919 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-07-18 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.