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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 4
  • 1
    Thompson, James Allan
    Born in May 1935
    Individual (1 offspring)
    Officer
    (before 1993-01-13) ~ now
    OF - Director → CIF 0
    James Allan Thompson
    Born in May 1935
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Logue, Sean Francis
    Individual (1 offspring)
    Officer
    1998-04-23 ~ 1998-05-19
    OF - Secretary → CIF 0
  • 3
    Cannon, Eamonn John
    Solicitor born in October 1942
    Individual (24 offsprings)
    Officer
    1998-04-23 ~ 2002-02-25
    OF - Director → CIF 0
  • 4
    Thompson, Betty
    Secretary born in November 1934
    Individual (1 offspring)
    Officer
    ~ 2002-02-25
    OF - Director → CIF 0
    Thompson, Betty
    Individual (1 offspring)
    Officer
    ~ 1998-04-23
    OF - Secretary → CIF 0
    1998-05-19 ~ 2024-01-17
    OF - Secretary → CIF 0
parent relation
Company in focus

IMPERIAL SQUARE DEVELOPMENTS LIMITED

Period: 1983-07-07 ~ now
Company number: 01737529
Registered name
IMPERIAL SQUARE DEVELOPMENTS LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
330 GBP2025-04-30
388 GBP2024-04-30
Debtors
Current
2,346 GBP2025-04-30
561 GBP2024-04-30
Cash at bank and in hand
317 GBP2025-04-30
7,907 GBP2024-04-30
Current Assets
2,663 GBP2025-04-30
8,468 GBP2024-04-30
Net Current Assets/Liabilities
1,085 GBP2025-04-30
3,082 GBP2024-04-30
Net Assets/Liabilities
1,415 GBP2025-04-30
3,470 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
743 GBP2025-04-30
743 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
413 GBP2025-04-30
355 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
58 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
330 GBP2025-04-30
388 GBP2024-04-30
Amounts Owed By Related Parties
1,920 GBP2025-04-30
Other Debtors
426 GBP2025-04-30
561 GBP2024-04-30

  • IMPERIAL SQUARE DEVELOPMENTS LIMITED
    Info
    Registered number 01737529
    Thirlestaine Park Care Home Humphris Place, Sandford Road, Cheltenham GL53 7GA
    PRIVATE LIMITED COMPANY incorporated on 1983-07-07 (42 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.