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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 5
  • 1
    Kushnir, Ziv
    Born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
  • 2
    NugÉe, Andrew
    Born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Sherratt, David Mark
    Born in June 1967
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-05-29 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Charles Creed
    Born in November 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressAshridge House, Golf Club Road, Ashridge, Little Gaddesden, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-05-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

IMAGINEEAR GROUP LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-05-29 ~ 2024-12-31
Fixed Assets - Investments
9,452,179 GBP2024-12-31
Debtors
1,183,141 GBP2024-12-31
Net Current Assets/Liabilities
1,183,141 GBP2024-12-31
Total Assets Less Current Liabilities
10,635,320 GBP2024-12-31
Equity
Called up share capital
4,708,385 GBP2024-12-31
Share premium
6,035,215 GBP2024-12-31
Retained earnings (accumulated losses)
-108,280 GBP2024-12-31
Equity
10,635,320 GBP2024-12-31
Amounts invested in assets
Additions to investments, Non-current
9,452,179 GBP2024-12-31
Cost valuation, Non-current
9,452,179 GBP2024-12-31
Non-current
9,452,179 GBP2024-12-31
Amounts owed by group undertakings and participating interests
1,183,141 GBP2024-12-31

Related profiles found in government register
  • IMAGINEEAR GROUP LTD
    Info
    Registered number 15747509
    icon of address727-729 High Road, London N12 0BP
    PRIVATE LIMITED COMPANY incorporated on 2024-05-29 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • IMAGINEEAR GROUP LTD
    S
    Registered number 15747509
    icon of address727-729, High Road, London, England, N12 0BP
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address727-729 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,375,187 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.