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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
    Crawford, Michelle Katherine
    Born in July 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ now
    OF - Director → CIF 0
    Michelle Katherine Crawford
    Born in July 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-10-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Crawford, Toby John
    Born in March 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ now
    OF - Director → CIF 0
    Toby John Crawford
    Born in March 1982
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-10-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    icon of address6 Corunna Court, Corunna Road, Warwick, Warwickshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,567,648 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

IMAGINERA HOLDINGS LIMITED

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

Related profiles found in government register
  • IMAGINERA HOLDINGS LIMITED
    Info
    Registered number 16034099
    icon of address6 Corunna Court, Corunna Road, Warwick CV34 5HQ
    PRIVATE LIMITED COMPANY incorporated on 2024-10-22 (1 year 2 months). The company status is Active.
    CIF 0
  • IMAGINERA HOLDINGS LIMITED
    S
    Registered number 16034099
    icon of address6 Corunna Court, Corunna Road, Warwick, Warwickshire, England, CV34 5HQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address6 Corunna Court, Corunna Road, Warwick
    Active Corporate (3 parents)
    Equity (Company account)
    5,673,200 GBP2022-12-31
    Person with significant control
    icon of calendar 2024-12-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address6 Corunna Court, Corunna Road, Warwick, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,158,992 GBP2021-07-31
    Person with significant control
    icon of calendar 2024-10-30 ~ 2024-12-24
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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