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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Avenel, Gilles Marie Pierre Louis
    Consultant born in May 1950
    Individual (20 offsprings)
    Officer
    1999-05-04 ~ 2003-05-21
    OF - Director → CIF 0
  • 2
    Bright, Keith, Sir
    Director born in August 1931
    Individual (11 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 3
    Weston, Joanne
    Born in November 1975
    Individual (15 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Mace, Jean Pierre Rene
    Director born in February 1946
    Individual (4 offsprings)
    Officer
    1997-11-20 ~ 1999-07-14
    OF - Director → CIF 0
  • 5
    Blackwell, Norman Roy, Lord
    Director born in July 1952
    Individual (27 offsprings)
    Officer
    2000-12-05 ~ 2006-06-09
    OF - Director → CIF 0
  • 6
    Crosswell, Michael Stephen
    Company Director born in January 1943
    Individual (5 offsprings)
    Officer
    1996-04-18 ~ 1996-07-10
    OF - Director → CIF 0
  • 7
    Martin, Christopher Paul
    Individual (138 offsprings)
    Officer
    1999-05-04 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 8
    Davies, Angie Michael
    Company Director born in June 1934
    Individual (37 offsprings)
    Officer
    1999-05-04 ~ 2002-09-11
    OF - Director → CIF 0
  • 9
    Holland-bosworth, Timothy Hugh
    Merchant Banker born in May 1938
    Individual (6 offsprings)
    Officer
    1997-12-01 ~ 1999-05-04
    OF - Director → CIF 0
  • 10
    Moore, Simon Ian
    Born in February 1978
    Individual (4 offsprings)
    Officer
    2011-02-11 ~ now
    OF - Director → CIF 0
  • 11
    Marvin, Irene Patricia
    Company Director born in September 1952
    Individual (3 offsprings)
    Officer
    1996-04-18 ~ 1996-07-10
    OF - Director → CIF 0
  • 12
    Young, David William
    Company Director born in March 1951
    Individual (13 offsprings)
    Officer
    2003-02-10 ~ 2007-02-21
    OF - Director → CIF 0
  • 13
    Carey, Adrian Courtney
    Ompany Director born in October 1957
    Individual (21 offsprings)
    Officer
    2007-02-21 ~ 2008-07-30
    OF - Director → CIF 0
  • 14
    Scoular, Valerie Anne
    Group Hr Director born in September 1955
    Individual (9 offsprings)
    Officer
    2006-06-09 ~ 2008-12-22
    OF - Director → CIF 0
  • 15
    Eden, Roger Charles
    Accountant born in March 1956
    Individual (34 offsprings)
    Officer
    1993-01-01 ~ 1999-03-25
    OF - Director → CIF 0
  • 16
    Martin, Anthony Victor
    Chairman born in February 1939
    Individual (23 offsprings)
    Officer
    2005-01-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 17
    Treger, Julian Andre
    Investment Advisor born in October 1962
    Individual (17 offsprings)
    Officer
    2002-09-11 ~ 2005-03-21
    OF - Director → CIF 0
  • 18
    De Young, Ronald
    Director born in February 1940
    Individual (8 offsprings)
    Officer
    1993-12-31 ~ 1999-04-12
    OF - Director → CIF 0
  • 19
    Robertson, Julia
    Director born in November 1958
    Individual (63 offsprings)
    Officer
    2014-06-30 ~ 2025-02-05
    OF - Director → CIF 0
  • 20
    Abrahamson, John David
    Accountant born in May 1946
    Individual (30 offsprings)
    Officer
    ~ 1999-05-04
    OF - Director → CIF 0
    Abrahamson, John David
    Individual (30 offsprings)
    Officer
    ~ 1999-05-04
    OF - Secretary → CIF 0
  • 21
    Rowley, John
    Company Director born in February 1944
    Individual (70 offsprings)
    Officer
    2005-02-01 ~ 2008-10-07
    OF - Director → CIF 0
  • 22
    Mcnabb, Robert Hill
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2001-05-02
    OF - Director → CIF 0
  • 23
    Doyle, Desmond Mark Christopher
    Director born in July 1965
    Individual (126 offsprings)
    Officer
    2003-02-10 ~ 2009-05-14
    OF - Director → CIF 0
  • 24
    Collyer, Anthony David
    Director born in May 1956
    Individual (19 offsprings)
    Officer
    2001-07-20 ~ 2003-03-26
    OF - Director → CIF 0
  • 25
    Button, Peter Lowther
    Banker born in March 1956
    Individual (9 offsprings)
    Officer
    1999-05-04 ~ 2004-09-06
    OF - Director → CIF 0
  • 26
    Mee, Darren
    Director born in July 1965
    Individual (165 offsprings)
    Officer
    2015-04-20 ~ 2016-07-28
    OF - Director → CIF 0
  • 27
    Briant, Timothy
    Born in April 1970
    Individual (129 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
  • 28
    Cornish, Diana Frederica
    Uk Chief Executive born in January 1943
    Individual (25 offsprings)
    Officer
    1999-12-14 ~ 2001-11-05
    OF - Director → CIF 0
  • 29
    Owen, Peter Edward
    Chief Executive born in October 1946
    Individual (41 offsprings)
    Officer
    1999-12-14 ~ 2002-09-25
    OF - Director → CIF 0
  • 30
    Wilford, Alison Louise
    Director born in February 1965
    Individual (101 offsprings)
    Officer
    2016-07-28 ~ 2018-10-31
    OF - Director → CIF 0
  • 31
    Brailey, Geoffrey Ian
    Chartered Accountant born in May 1950
    Individual (34 offsprings)
    Officer
    ~ 1999-03-25
    OF - Director → CIF 0
  • 32
    Hulbert, Ralph Grazebrook Trafford
    Banker born in April 1940
    Individual (18 offsprings)
    Officer
    ~ 1999-05-04
    OF - Director → CIF 0
  • 33
    Harwerth, Elizabeth Noel
    Director born in December 1947
    Individual (35 offsprings)
    Officer
    2005-03-21 ~ 2008-12-22
    OF - Director → CIF 0
  • 34
    Wilson, Andrew Stephen
    Company Director born in April 1960
    Individual (64 offsprings)
    Officer
    2003-03-26 ~ 2008-12-22
    OF - Director → CIF 0
  • 35
    Adams, Mark Ian
    Chief Executive born in January 1963
    Individual (36 offsprings)
    Officer
    2003-01-03 ~ 2004-09-06
    OF - Director → CIF 0
  • 36
    Millinson, Nigel John
    Solicitor born in September 1958
    Individual (14 offsprings)
    Officer
    2009-05-14 ~ 2011-02-11
    OF - Director → CIF 0
  • 37
    Fowler, Jeffrey
    Chairman born in March 1954
    Individual (17 offsprings)
    Officer
    ~ 1999-04-08
    OF - Director → CIF 0
  • 38
    Watson, Rebecca Jane
    Solicitor born in April 1969
    Individual (96 offsprings)
    Officer
    2008-12-22 ~ 2023-03-03
    OF - Director → CIF 0
    Watson, Rebecca Jane
    Solicitor
    Individual (96 offsprings)
    Officer
    2003-04-30 ~ 2023-03-03
    OF - Secretary → CIF 0
  • 39
    Lake, David Anthony
    Director born in January 1953
    Individual (34 offsprings)
    Officer
    1998-11-30 ~ 2001-09-27
    OF - Director → CIF 0
  • 40
    Burchall, Andrew Jeremy
    Born in May 1964
    Individual (149 offsprings)
    Officer
    2007-09-10 ~ 2014-07-31
    OF - Director → CIF 0
  • 41
    IMPELLAM GROUP LIMITED
    - now 06511961
    IMPELLAM GROUP PLC - 2024-04-25 06511961
    IMPELUM GROUP PLC - 2008-03-04
    ALNERY NO.2770 PLC - 2008-03-03
    First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

IMPELLAM HOLDINGS LIMITED

Company number: 00490212
Registered names
IMPELLAM HOLDINGS LIMITED - now
BURMA MINES PLC - 1983-01-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Operating Profit/Loss
-5,000 GBP2024-01-06 ~ 2025-01-03
8,000 GBP2022-12-31 ~ 2024-01-05
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-06 ~ 2025-01-03
0 GBP2022-12-31 ~ 2024-01-05
Profit/Loss on Ordinary Activities Before Tax
-39,000 GBP2024-01-06 ~ 2025-01-03
12,000 GBP2022-12-31 ~ 2024-01-05
Tax/Tax Credit on Profit or Loss on Ordinary Activities
3,000 GBP2024-01-06 ~ 2025-01-03
2,000 GBP2022-12-31 ~ 2024-01-05
Profit/Loss
-36,000 GBP2024-01-06 ~ 2025-01-03
14,000 GBP2022-12-31 ~ 2024-01-05
Comprehensive Income/Expense
-36,000 GBP2024-01-06 ~ 2025-01-03
14,000 GBP2022-12-31 ~ 2024-01-05
Fixed Assets - Investments
155,000 GBP2025-01-03
200,000 GBP2024-01-05
Fixed Assets
294,000 GBP2025-01-03
320,000 GBP2024-01-05
Debtors
28,000 GBP2025-01-03
29,000 GBP2024-01-05
Cash at bank and in hand
0 GBP2025-01-03
0 GBP2024-01-05
Current Assets
28,000 GBP2025-01-03
29,000 GBP2024-01-05
Creditors
Current
-272,000 GBP2025-01-03
-262,000 GBP2024-01-05
Net Current Assets/Liabilities
-244,000 GBP2025-01-03
-234,000 GBP2024-01-05
Net Assets/Liabilities
50,000 GBP2025-01-03
86,000 GBP2024-01-05
Equity
Called up share capital
57,000 GBP2025-01-03
57,000 GBP2024-01-05
57,000 GBP2022-12-30
Retained earnings (accumulated losses)
-7,000 GBP2025-01-03
29,000 GBP2024-01-05
44,000 GBP2022-12-30
Equity
50,000 GBP2025-01-03
86,000 GBP2024-01-05
102,000 GBP2022-12-30
Profit/Loss
Retained earnings (accumulated losses)
-36,000 GBP2024-01-06 ~ 2025-01-03
14,000 GBP2022-12-31 ~ 2024-01-05
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-36,000 GBP2024-01-06 ~ 2025-01-03
14,000 GBP2022-12-31 ~ 2024-01-05
Dividends Paid
Retained earnings (accumulated losses)
-30,000 GBP2022-12-31 ~ 2024-01-05
Dividends Paid
-30,000 GBP2022-12-31 ~ 2024-01-05
Average number of employees in administration and support functions
32024-01-06 ~ 2025-01-03
32022-12-31 ~ 2024-01-05
Average Number of Employees
32024-01-06 ~ 2025-01-03
32022-12-31 ~ 2024-01-05
Tax Expense/Credit at Applicable Tax Rate
-10,000 GBP2024-01-06 ~ 2025-01-03
3,000 GBP2022-12-31 ~ 2024-01-05
Investments in Subsidiaries
Cost valuation
251,000 GBP2025-01-03
251,000 GBP2024-01-05
Investments in Subsidiaries
155,000 GBP2025-01-03
200,000 GBP2024-01-05
Creditors
Current, Amounts falling due within one year
262,000 GBP2024-01-05
Dividend per share (interim)
0.52022-12-31 ~ 2024-01-05
Related profiles found in government register
  • IMPELLAM HOLDINGS LIMITED
    Info
    THE CORPORATE SERVICES GROUP LIMITED - 2014-12-05
    THE CORPORATE SERVICES GROUP PLC - 2014-12-05
    SOUTHWEST RESOURCES P.L.C. - 2014-12-05
    BURMA MINES PLC - 2014-12-05
    Registered number 00490212
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton LU1 3LU
    PRIVATE LIMITED COMPANY incorporated on 1951-01-05 (75 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • IMPELLAM HOLDINGS LIMITED
    S
    Registered number 00490212
    800, The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • IMPELLAM HOLDINGS LIMITED
    S
    Registered number 00490212
    First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, United Kingdom, LU1 3LU
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BLUE ARROW HOLDINGS LIMITED
    - now 02586484
    CANDARROW LIMITED - 1991-09-19
    ALNERY NO. 1074 LIMITED - 1991-05-20
    33 Soho Square, London, England
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-03
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    CAREER TEACHERS 2006 LIMITED
    - now 05749194 04284822
    CAREER TEACHERS LIMITED
    - 2021-08-24 05749194 04284822
    33 Soho Square, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-03
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    COMENSURA LIMITED
    - now 04085767
    FLOWCENTRE LIMITED - 2001-08-24
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Equity (Company account)
    51,000 GBP2025-01-03
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    FLEXY CORPORATION LTD
    - now 09524785
    I CAN FLOAT LIMITED - 2015-11-10
    HANDL CORPORATION LTD - 2015-06-03
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    178,467 GBP2019-04-30
    Person with significant control
    2019-07-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    GUIDANT GLOBAL-EUROPE LTD
    - now 07130856
    BARTECH-EUROPE LTD
    - 2018-10-31 07130856
    PIMCO 2850 LIMITED - 2010-01-28
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    LAYBRIDGE LIMITED
    03407312
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (18 parents)
    Net Assets/Liabilities (Company account)
    -3,502,951 GBP2025-01-03
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    LORIEN LIMITED
    - now 07019141 02983355, 02458347, 02983355
    AIM PLUS RECRUITMENT LIMITED - 2009-09-28
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    7,000 GBP2025-01-03
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.