IMAGINERA LIMITED
IMAGINERA LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08666898, and its current status with Companies House is active. The company was incorporated on 28 August 2013 and lists its registered address as Warwick, United Kingdom. 5 shareholders are on record for IMAGINERA LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.
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Shareholders
5
Five shareholders are currently on record for IMAGINERA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is IMAGINERA HOLDING LIMITED, holding 33.4% — the largest recorded stake — followed by IMAGINERA HOLDING LIMITED at 33.4%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| IMAGINERA HOLDING LIMITED | 33.4% | Companies House | |
| IMAGINERA HOLDING LIMITED | 33.4% | Companies House | |
| IMAGINERA HOLDING LIMITED | 16.4% | Companies House | |
| IMAGINERA HOLDING LIMITED | 16.4% | Companies House | |
| IMAGINERA HOLDING LIMITED | 0.2% | Companies House |
Officers
3
Two of the 3 officer records shown for IMAGINERA LIMITED are current appointments, filed with Companies House. Michelle Crawford (appointed 2013-08-28) and Toby Crawford (appointed 2013-08-28) both serve as Director. The remaining 1 record shown (OTS SECRETARIAL LIMITED) is a former appointment that has since been resigned.
Management authority at IMAGINERA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
IMAGINERA LIMITED sits 1 level below its ultimate parent, IMAGINERA HOLDINGS LIMITED, registered in United Kingdom. The full chain up to IMAGINERA HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by IMAGINERA LIMITED's own shareholder record.
IMAGINERA HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns IMAGINERA LIMITED?
Five shareholders are currently on record for IMAGINERA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is IMAGINERA HOLDING LIMITED, holding 33.4% — the largest recorded stake — followed by IMAGINERA HOLDING LIMITED at 33.4%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is IMAGINERA LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for IMAGINERA LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does IMAGINERA LIMITED have on record?
5 shareholders are shown on record for IMAGINERA LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.
What is IMAGINERA LIMITED's company registration number?
IMAGINERA LIMITED's registration number is 08666898, filed with Companies House in United Kingdom. Its current status on the register is active.
Is IMAGINERA LIMITED still an active company?
IMAGINERA LIMITED's status on Companies House is listed as active.
When was IMAGINERA LIMITED incorporated?
IMAGINERA LIMITED was incorporated on 28 August 2013, according to Companies House.
What is IMAGINERA LIMITED's registered address?
The registered address on file for IMAGINERA LIMITED is Warwick, United Kingdom.
What legal structure is IMAGINERA LIMITED registered as?
IMAGINERA LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of IMAGINERA LIMITED?
Two of the 3 officer records shown for IMAGINERA LIMITED are current appointments, filed with Companies House. Michelle Crawford (appointed 2013-08-28) and Toby Crawford (appointed 2013-08-28) both serve as Director. The remaining 1 record shown (OTS SECRETARIAL LIMITED) is a former appointment that has since been resigned. Management authority at IMAGINERA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does IMAGINERA LIMITED have a parent company or subsidiaries?
IMAGINERA LIMITED sits 1 level below its ultimate parent, IMAGINERA HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to IMAGINERA LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to IMAGINERA LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access IMAGINERA LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like IMAGINERA LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 15 October 2026.