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 3
  • 1
    Lousada, Simon Charles
    Director born in January 1963
    Individual (61 offsprings)
    Officer
    2011-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Imperial House, Empire Close, Aldridge, Walsall, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -155,771 GBP2022-09-29
    Person with significant control
    2020-07-07 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    LOUSADA AND COMPANY PLC - 1989-06-22
    MONICOURT PROPERTIES LIMITED - 1985-08-22
    Estate Office, Oakley House, Church Lane, Oakley, Bedford, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    53,397,308 GBP2023-09-30
    Person with significant control
    2020-07-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Wooldridge, David Robert
    Individual
    Officer
    2007-09-28 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 2
    Stephenson, Melvyn
    Director born in September 1943
    Individual
    Officer
    ~ 2004-04-30
    OF - Director → CIF 0
  • 3
    Lousada, Charles Terence
    Director born in September 1938
    Individual (2 offsprings)
    Officer
    ~ 2011-01-06
    OF - Director → CIF 0
  • 4
    Kitchiner, John David
    Director born in September 1964
    Individual
    Officer
    2020-07-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Gore, Neil
    Company Director born in May 1966
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2020-07-07
    OF - Director → CIF 0
    Gore, Neil
    Individual (4 offsprings)
    Officer
    ~ 1997-12-09
    OF - Secretary → CIF 0
    2010-10-18 ~ 2020-07-07
    OF - Secretary → CIF 0
  • 6
    Leary, David James
    Individual
    Officer
    2003-12-18 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 7
    Stevenson, Geoffrey William
    Director born in December 1943
    Individual
    Officer
    ~ 2020-07-07
    OF - Director → CIF 0
    Stevenson, Geoffrey William
    Individual
    Officer
    1997-12-09 ~ 2003-12-18
    OF - Secretary → CIF 0
    Mr Geoffrey William Stevenson
    Born in December 1943
    Individual
    Person with significant control
    2016-04-06 ~ 2020-07-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Garrido, Antonio
    Director born in March 1965
    Individual
    Officer
    2005-12-21 ~ 2008-04-09
    OF - Director → CIF 0
  • 9
    Stevenson, James Robert
    Director born in August 1970
    Individual (4 offsprings)
    Officer
    2020-07-07 ~ 2023-01-27
    OF - Director → CIF 0
  • 10
    Halliwell, Peter Frank
    Solicitor born in February 1935
    Individual
    Officer
    ~ 2010-12-14
    OF - Director → CIF 0
  • 11
    Bucktrout, Graham Neil
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2020-09-23 ~ 2022-03-07
    OF - Director → CIF 0
parent relation
Company in focus

IMPERIAL BATHROOMS LIMITED

Previous names
KATHRED INVESTMENTS LIMITED - 2017-09-26
SINGLEFORCE LIMITED - 1987-05-27
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • IMPERIAL BATHROOMS LIMITED
    Info
    KATHRED INVESTMENTS LIMITED - 2017-09-26
    SINGLEFORCE LIMITED - 1987-05-27
    Registered number 02019738
    5th Floor Grove House 248a Marylebone Road, London NW1 6BB
    Private Limited Company incorporated on 1986-05-15 (39 years 1 month). The company status is Insolvency Proceedings.
    The last date of confirmation statement was made at 2022-04-14
    CIF 0
  • IMPERIAL BATHROOMS LIMITED
    S
    Registered number 02019738
    Units 1 To 7, Empire Close, Aldridge, Walsall, England, WS9 8UD
    Private Limited Company in England And Wales
    CIF 1
  • IMPERIAL BATHROOMS LIMITED
    S
    Registered number 02019738
    Units 1 To 7, Empire Industrial Park, Aldridge, Walsall, England, WS9 8XT
    Private Limited Company in England And Wales
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    THE IMPERIAL BATHROOM COMPANY (HOLDINGS) LIMITED - 2017-09-28
    THE IMPERIAL BATHROOM COMPANY LIMITED - 1991-04-01
    FINDIMPACT LIMITED - 1987-07-24
    Units 1-7 Empire Industrial, Estate, Brickyard Road, Aldridge, Walsall, West Midlands
    Dissolved Corporate (1 parent)
    Person with significant control
    2020-07-07 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    THE IMPERIAL BATHROOM COMPANY (EXPORT) LIMITED - 1994-08-10
    SMARTRARE LIMITED - 1990-01-18
    Units 1-7 Empire Industrial, Estate, Brickyard Road, Aldridge, Walsall, West Midlands
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-07-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    TIBC LTD
    - now
    THE IMPERIAL BATHROOM COMPANY LIMITED - 2021-07-13
    THE IMPERIAL BATHROOM COMPANY PLC - 2002-12-11
    MASTER MODEL CERAMIC SERVICES LIMITED - 1991-04-01
    LIFTCHIEF LIMITED - 1988-01-28
    5th Floor, Grove House, 248a Marylebone Road, London
    Liquidation Corporate (1 parent)
    Person with significant control
    2020-07-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.