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 2
  • 1
    Wolfe, Michael Anthony
    Property Developer born in November 1953
    Individual (8 offsprings)
    Officer
    1990-12-20 ~ now
    OF - Director → CIF 0
    Mr Michael Anthony Wolfe
    Born in November 1953
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Nair, Suren
    Individual (1 offspring)
    Officer
    2003-04-10 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Wolfe, Michael Anthony
    Property Developer
    Individual (8 offsprings)
    Officer
    1991-05-02 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 2
    Annetts, Angela Michelle
    Company Director born in January 1951
    Individual
    Officer
    1991-05-02 ~ 1995-07-31
    OF - Director → CIF 0
  • 3
    25 Glover Road, Pinner, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-07-31 ~ 2002-11-30
    PE - Secretary → CIF 0
parent relation
Company in focus

IMPEREX LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-08-01 ~ 2022-09-30
Fixed Assets - Investments
118,640 GBP2023-09-30
118,640 GBP2022-09-30
Debtors
2,584,220 GBP2023-09-30
2,654,131 GBP2022-09-30
Cash at bank and in hand
333,950 GBP2023-09-30
428,503 GBP2022-09-30
Current Assets
2,918,170 GBP2023-09-30
3,082,634 GBP2022-09-30
Net Current Assets/Liabilities
1,486,669 GBP2023-09-30
1,318,492 GBP2022-09-30
Total Assets Less Current Liabilities
1,605,309 GBP2023-09-30
1,437,132 GBP2022-09-30
Equity
Called up share capital
1,924 GBP2023-09-30
1,924 GBP2022-09-30
Share premium
51,940 GBP2023-09-30
51,940 GBP2022-09-30
Retained earnings (accumulated losses)
1,551,445 GBP2023-09-30
1,383,268 GBP2022-09-30
Equity
1,605,309 GBP2023-09-30
1,437,132 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
2,584,220 GBP2023-09-30
2,654,131 GBP2022-09-30
Other Taxation & Social Security Payable
Current
32,576 GBP2023-09-30
23,979 GBP2022-09-30
Other Creditors
Current
1,398,925 GBP2023-09-30
1,740,163 GBP2022-09-30

Related profiles found in government register
  • IMPEREX LIMITED
    Info
    Registered number 00444280
    Studio 16, Cloisters House, Battersea Park Road, London SW8 4BG
    Private Limited Company incorporated on 1947-10-27 (77 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
  • IMPEREX LIMITED
    S
    Registered number 00444280
    Studio 16, Cloisters House, 8 Battersea Park Road, London, United Kingdom, SW8 4BG
    Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SEVCO 1224 LIMITED - 2001-01-04
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    719 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.