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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 9
  • 1
    Lawrence, Lynnette
    Individual (4 offsprings)
    Officer
    2001-12-20 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 2
    Battersby, Amy Elizabeth
    Born in November 1990
    Individual (26 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Groom, Richard John
    Management Consultant born in June 1942
    Individual (30 offsprings)
    Officer
    2005-05-31 ~ 2024-09-18
    OF - Director → CIF 0
  • 4
    Ellinger, Benjamin Henry
    Born in July 1984
    Individual (28 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Director → CIF 0
  • 5
    Rayner, Elsie Mary
    Company Director born in November 1913
    Individual (10 offsprings)
    Officer
    ~ 2001-06-10
    OF - Director → CIF 0
  • 6
    Clements, Gilbert Edward Isaacs
    Individual (7 offsprings)
    Officer
    ~ 1997-02-12
    OF - Secretary → CIF 0
  • 7
    Giangolini, Gianluca
    Real Estate Finance Consultant born in January 1973
    Individual (16 offsprings)
    Officer
    2015-01-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 8
    Battersby, Charles John Pearson
    Company Director born in January 1953
    Individual (32 offsprings)
    Officer
    ~ 2023-08-10
    OF - Director → CIF 0
  • 9
    Rayner, Christopher Neville
    Born in June 1964
    Individual (16 offsprings)
    Officer
    (before 1991-06-12) ~ now
    OF - Director → CIF 0
    Rayner, Christopher Neville
    Individual (16 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Secretary → CIF 0
    1997-02-12 ~ 2001-12-20
    OF - Secretary → CIF 0
    Mr Christopher Neville Rayner
    Born in June 1964
    Individual (16 offsprings)
    Person with significant control
    2017-03-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IMBERHORNE INVESTMENTS LIMITED

Period: 1959-07-29 ~ now
Company number: 00633816
Registered name
IMBERHORNE INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,320,000 GBP2025-03-31
4,033,329 GBP2024-03-31
Debtors
73,905 GBP2025-03-31
2,826,345 GBP2024-03-31
Net Current Assets/Liabilities
-33,536 GBP2025-03-31
2,590,612 GBP2024-03-31
Total Assets Less Current Liabilities
3,286,464 GBP2025-03-31
6,623,941 GBP2024-03-31
Net Assets/Liabilities
2,513,678 GBP2025-03-31
5,673,056 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Retained earnings (accumulated losses)
257,414 GBP2025-03-31
2,881,829 GBP2024-03-31
Equity
2,513,678 GBP2025-03-31
5,673,056 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,320,000 GBP2025-03-31
4,033,329 GBP2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-698,099 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-15,230 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
3,320,000 GBP2025-03-31
4,033,329 GBP2024-03-31
Trade Debtors/Trade Receivables
73,905 GBP2025-03-31
188,359 GBP2024-03-31
Amounts owed by group undertakings and participating interests
2,637,986 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
351 GBP2025-03-31
168,335 GBP2024-03-31
Other Creditors
Amounts falling due within one year
107,090 GBP2025-03-31
67,398 GBP2024-03-31
Equity
Revaluation reserve
2,206,264 GBP2025-03-31
2,741,227 GBP2024-03-31
3,223,688 GBP2023-03-31

  • IMBERHORNE INVESTMENTS LIMITED
    Info
    Registered number 00633816
    C/o Twm Solicitors Llp, 65 Woodbridge Road, Guildford, Surrey GU1 4RD
    PRIVATE LIMITED COMPANY incorporated on 1959-07-29 (66 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.