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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 6
  • 1
    De Beer, Angela Michele
    Born in January 1951
    Individual (5 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
    De Beer, Angela Michele
    Company Director born in January 1951
    Individual (5 offsprings)
    2025-06-18 ~ 2025-06-18
    OF - Director → CIF 0
  • 2
    Annetts, Angela Michelle
    Company Director born in January 1951
    Individual (1 offspring)
    Officer
    1991-05-02 ~ 1995-07-31
    OF - Director → CIF 0
  • 3
    Wolfe, Michael Anthony
    Property Developer born in November 1953
    Individual (8 offsprings)
    Officer
    1990-12-20 ~ 2025-04-17
    OF - Director → CIF 0
    Wolfe, Michael Anthony
    Property Developer
    Individual (8 offsprings)
    Officer
    1991-05-02 ~ 1998-12-31
    OF - Secretary → 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
  • 4
    Sawin, Witold Karol
    Chartered Accountant born in February 1950
    Individual (11 offsprings)
    Officer
    2025-06-18 ~ 2025-06-18
    OF - Director → CIF 0
  • 5
    Nair, Suren
    Individual (1 offspring)
    Officer
    2003-04-10 ~ now
    OF - Secretary → CIF 0
  • 6
    LUNHALL LIMITED
    01994360
    25 Glover Road, Pinner, Middlesex
    Active Corporate (4 parents, 35 offsprings)
    Officer
    1995-07-31 ~ 2002-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

IMPEREX LIMITED

Period: 1947-10-27 ~ now
Company number: 00444280
Registered name
IMPEREX LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
118,640 GBP2024-09-30
118,640 GBP2023-09-30
Debtors
2,580,231 GBP2024-09-30
2,584,220 GBP2023-09-30
Cash at bank and in hand
268,948 GBP2024-09-30
333,950 GBP2023-09-30
Current Assets
2,849,179 GBP2024-09-30
2,918,170 GBP2023-09-30
Net Current Assets/Liabilities
1,475,793 GBP2024-09-30
1,486,669 GBP2023-09-30
Total Assets Less Current Liabilities
1,594,433 GBP2024-09-30
1,605,309 GBP2023-09-30
Equity
Called up share capital
1,924 GBP2024-09-30
1,924 GBP2023-09-30
Share premium
51,940 GBP2024-09-30
51,940 GBP2023-09-30
Retained earnings (accumulated losses)
1,540,569 GBP2024-09-30
1,551,445 GBP2023-09-30
Equity
1,594,433 GBP2024-09-30
1,605,309 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
2,580,231 GBP2024-09-30
2,584,220 GBP2023-09-30
Other Taxation & Social Security Payable
Current
32,576 GBP2023-09-30
Other Creditors
Current
1,373,386 GBP2024-09-30
1,398,925 GBP2023-09-30

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 (78 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-28
    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 1
  • 1
    EAGLECHASE PROPERTIES LIMITED
    - now 04118819
    SEVCO 1224 LIMITED - 2001-01-04
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.