THE IMAGINATION GROUP LIMITED

Company summary

Company number: 01385613
Status: ACTIVE
Incorporated / age: 24 August 197848 years
Registered office: No.25 Store Street, South Crescent, London, WC1E 7BL
Accounts due: 31 May 2027
Confirmation statement due: 13 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 18:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
No.25 Store Street, South Crescent, London, WC1E 7BL
Nature of business
Specialised design activities
Previous company names
THE IMAGINATION GROUP LTD.
IMAGINATION LIMITED
TOPDATA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KENNEDY, Henry Peter ACTIVE	Secretary	29 Aug 2024				No.25 Store Street, South Crescent, London, WC1E 7BL
CHAPPELL, Mark Stephen ACTIVE	Director	01 Sep 2021		England	June 1972	No.25 Store Street, South Crescent, London, WC1E 7BL
GRAY, Thomas Robert ACTIVE	Director	02 Nov 2021		England	June 1976	No.25 Store Street, South Crescent, London, WC1E 7BL
KENNEDY, Henry Peter ACTIVE	Director	20 Aug 2019		England	February 1982	No.25 Store Street, South Crescent, London, WC1E 7BL
REID, Patrick Scott Parkinson ACTIVE	Director	26 Jul 2011		Saudi Arabia	March 1976	No.25 Store Street, South Crescent, London, WC1E 7BL
WITHERS, Gary John ACTIVE	Director			England	November 1948	No.25 Store Street, South Crescent, London, WC1E 7BL
KING, Robert Frederick RESIGNED	Secretary	14 Feb 2000	29 Aug 2024			No.25 Store Street, South Crescent, London, WC1E 7BL
POWELL, Joyce RESIGNED	Secretary		14 Feb 2000			60 Compton Road, Winchmore Hill, London, N21 3NS
ADAMS, Richard Michael RESIGNED	Director		21 Jun 2021	England	November 1947	No.25 Store Street, South Crescent, London, WC1E 7BL
BAKER, Julian Rupert RESIGNED	Director	02 Nov 2021	31 Aug 2024	England	August 1964	No.25 Store Street, South Crescent, London, WC1E 7BL
BANKS, Ernest John RESIGNED	Director	19 Sep 2006	31 Aug 2009	United Kingdom	July 1945	Duncombe House, Longborough, Moreton In Marsh, Gloucestershire, GL56 0RB
BARRETT, Mark Terence RESIGNED	Director	07 Mar 2011	13 May 2015	Hong Kong	May 1967	No.25 Store Street, South Crescent, London, WC1E 7BL
BRANIFF, Eduardo Antonio RESIGNED	Director	19 May 2011	31 Mar 2014	Usa	October 1971	1720 N,Vista Street, Los Angeles, California Ca 90046, Usa
BRANIFF, Eduardo Antonio RESIGNED	Director	01 Mar 2006	16 Mar 2011	Usa	October 1971	1720, N. Vista Street, Los Angeles, CA90046, Usa
BROADLEY, Douglas John RESIGNED	Director	01 Mar 2006	27 Apr 2017	England	January 1968	No.25 Store Street, South Crescent, London, WC1E 7BL
BRUXNER-RANDALL, Simon Richard RESIGNED	Director	21 Feb 2002	31 Aug 2024	United Kingdom	May 1963	No.25 Store Street, South Crescent, London, WC1E 7BL
GIRLING, David Charles RESIGNED	Director	01 Sep 2004	26 Jan 2017	England	March 1957	No.25 Store Street, South Crescent, London, WC1E 7BL
GRAY, Philomena Theresa RESIGNED	Director	02 Nov 2021	31 Aug 2024	England	August 1964	No.25 Store Street, South Crescent, London, WC1E 7BL
HEATH, Leonard Edwin William RESIGNED	Director		31 Dec 2000		March 1927	Highwood Munstead Park, Godalming, Surrey, GU8 4AR
HERRON, Ronald James RESIGNED	Director		31 Aug 1992		August 1930	20 Kings Avenue, Woodford Green, Essex, IG8 0JA
HIDER, Kenneth Mark RESIGNED	Director	21 Feb 2002	20 Dec 2005		September 1953	25 Meadow Avenue, Bronxville, New York, 10708, Usa
HOWARD, Michael Colin RESIGNED	Director		30 Jun 1992		August 1943	90 The Mall, Southgate, London, N14 6LP
KING, Robert Frederick RESIGNED	Director	21 Jun 2001	21 Jun 2021	United Kingdom	November 1952	No.25 Store Street, South Crescent, London, WC1E 7BL
MACKAY, Paul Christopher RESIGNED	Director	17 Jan 1994	21 Jun 2021	England	October 1956	No.25 Store Street, South Crescent, London, WC1E 7BL
MURPHY, Matthew RESIGNED	Director	20 Nov 2019	31 Aug 2021	United Kingdom	October 1978	No.25 Store Street, South Crescent, London, WC1E 7BL
POWELL, Joyce RESIGNED	Director		31 Aug 2000		April 1935	60 Compton Road, Winchmore Hill, London, N21 3NS
SHEPHERD, Brian George RESIGNED	Director		25 Jul 1995	United Kingdom	November 1957	The Old Malt House, South Side, Steeple Aston, Oxfordshire, OX25 4RT
WATERS, Mark Steven RESIGNED	Director		28 Feb 1999		June 1952	9 Putney Park Avenue, London, SW15 5QM
ZUCKER, Richard RESIGNED	Director		07 Apr 1995		June 1956	Lakewood House, 16 Lake Avenue, Billericay, Essex, CM12 0AJ

KENNEDY, Henry Peter ACTIVE
Role: Secretary
Appointed on: 29 Aug 2024
Address: No.25 Store Street, South Crescent, London, WC1E 7BL

CHAPPELL, Mark Stephen ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Country of Residence: England
Date of birth: June 1972
Address: No.25 Store Street, South Crescent, London, WC1E 7BL

GRAY, Thomas Robert ACTIVE
Role: Director
Appointed on: 02 Nov 2021
Country of Residence: England
Date of birth: June 1976
Address: No.25 Store Street, South Crescent, London, WC1E 7BL

KENNEDY, Henry Peter ACTIVE
Role: Director
Appointed on: 20 Aug 2019
Country of Residence: England
Date of birth: February 1982
Address: No.25 Store Street, South Crescent, London, WC1E 7BL

REID, Patrick Scott Parkinson ACTIVE
Role: Director
Appointed on: 26 Jul 2011
Country of Residence: Saudi Arabia
Date of birth: March 1976
Address: No.25 Store Street, South Crescent, London, WC1E 7BL

WITHERS, Gary John ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: November 1948
Address: No.25 Store Street, South Crescent, London, WC1E 7BL

KING, Robert Frederick RESIGNED
Role: Secretary
Appointed on: 14 Feb 2000
Resigned on: 29 Aug 2024
Address: No.25 Store Street, South Crescent, London, WC1E 7BL

POWELL, Joyce RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Feb 2000
Address: 60 Compton Road, Winchmore Hill, London, N21 3NS

ADAMS, Richard Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 2021
Country of Residence: England
Date of birth: November 1947
Address: No.25 Store Street, South Crescent, London, WC1E 7BL

BAKER, Julian Rupert RESIGNED
Role: Director
Appointed on: 02 Nov 2021
Resigned on: 31 Aug 2024
Country of Residence: England
Date of birth: August 1964
Address: No.25 Store Street, South Crescent, London, WC1E 7BL

BANKS, Ernest John RESIGNED
Role: Director
Appointed on: 19 Sep 2006
Resigned on: 31 Aug 2009
Country of Residence: United Kingdom
Date of birth: July 1945
Address: Duncombe House, Longborough, Moreton In Marsh, Gloucestershire, GL56 0RB

BARRETT, Mark Terence RESIGNED
Role: Director
Appointed on: 07 Mar 2011
Resigned on: 13 May 2015
Country of Residence: Hong Kong
Date of birth: May 1967
Address: No.25 Store Street, South Crescent, London, WC1E 7BL

BRANIFF, Eduardo Antonio RESIGNED
Role: Director
Appointed on: 19 May 2011
Resigned on: 31 Mar 2014
Country of Residence: Usa
Date of birth: October 1971
Address: 1720 N,Vista Street, Los Angeles, California Ca 90046, Usa

BRANIFF, Eduardo Antonio RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 16 Mar 2011
Country of Residence: Usa
Date of birth: October 1971
Address: 1720, N. Vista Street, Los Angeles, CA90046, Usa

BROADLEY, Douglas John RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 27 Apr 2017
Country of Residence: England
Date of birth: January 1968
Address: No.25 Store Street, South Crescent, London, WC1E 7BL

BRUXNER-RANDALL, Simon Richard RESIGNED
Role: Director
Appointed on: 21 Feb 2002
Resigned on: 31 Aug 2024
Country of Residence: United Kingdom
Date of birth: May 1963
Address: No.25 Store Street, South Crescent, London, WC1E 7BL

GIRLING, David Charles RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 26 Jan 2017
Country of Residence: England
Date of birth: March 1957
Address: No.25 Store Street, South Crescent, London, WC1E 7BL

GRAY, Philomena Theresa RESIGNED
Role: Director
Appointed on: 02 Nov 2021
Resigned on: 31 Aug 2024
Country of Residence: England
Date of birth: August 1964
Address: No.25 Store Street, South Crescent, London, WC1E 7BL

HEATH, Leonard Edwin William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Date of birth: March 1927
Address: Highwood Munstead Park, Godalming, Surrey, GU8 4AR

HERRON, Ronald James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1992
Date of birth: August 1930
Address: 20 Kings Avenue, Woodford Green, Essex, IG8 0JA

HIDER, Kenneth Mark RESIGNED
Role: Director
Appointed on: 21 Feb 2002
Resigned on: 20 Dec 2005
Date of birth: September 1953
Address: 25 Meadow Avenue, Bronxville, New York, 10708, Usa

HOWARD, Michael Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: August 1943
Address: 90 The Mall, Southgate, London, N14 6LP

KING, Robert Frederick RESIGNED
Role: Director
Appointed on: 21 Jun 2001
Resigned on: 21 Jun 2021
Country of Residence: United Kingdom
Date of birth: November 1952
Address: No.25 Store Street, South Crescent, London, WC1E 7BL

MACKAY, Paul Christopher RESIGNED
Role: Director
Appointed on: 17 Jan 1994
Resigned on: 21 Jun 2021
Country of Residence: England
Date of birth: October 1956
Address: No.25 Store Street, South Crescent, London, WC1E 7BL

MURPHY, Matthew RESIGNED
Role: Director
Appointed on: 20 Nov 2019
Resigned on: 31 Aug 2021
Country of Residence: United Kingdom
Date of birth: October 1978
Address: No.25 Store Street, South Crescent, London, WC1E 7BL

POWELL, Joyce RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2000
Date of birth: April 1935
Address: 60 Compton Road, Winchmore Hill, London, N21 3NS

SHEPHERD, Brian George RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 1995
Country of Residence: United Kingdom
Date of birth: November 1957
Address: The Old Malt House, South Side, Steeple Aston, Oxfordshire, OX25 4RT

WATERS, Mark Steven RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1999
Date of birth: June 1952
Address: 9 Putney Park Avenue, London, SW15 5QM

ZUCKER, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1995
Date of birth: June 1956
Address: Lakewood House, 16 Lake Avenue, Billericay, Essex, CM12 0AJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Aug 1988	Satisfied
30 May 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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