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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
    Lerner, Charles
    Born in February 1954
    Individual (53 offsprings)
    Officer
    (before 1991-09-13) ~ now
    OF - Director → CIF 0
    Mr Charles Lerner
    Born in February 1954
    Individual (53 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lerner, Irving Marc
    Born in December 1977
    Individual (26 offsprings)
    Officer
    2004-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Lerner, Frances Rosalind
    Born in October 1956
    Individual (26 offsprings)
    Officer
    (before 1991-09-13) ~ now
    OF - Director → CIF 0
    Lerner, Frances Rosalind
    Individual (26 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Frances Rosalind Lerner
    Born in October 1956
    Individual (26 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Noe, Salomon
    Director born in December 1930
    Individual (114 offsprings)
    Officer
    2009-03-20 ~ 2014-02-04
    OF - Director → CIF 0
parent relation
Company in focus

IMBERSTATES LIMITED

Period: 1989-03-13 ~ now
Company number: 02360320
Registered name
IMBERSTATES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Investment Property
10,136,515 GBP2025-02-28
10,136,515 GBP2024-02-29
Fixed Assets
10,136,515 GBP2025-02-28
10,136,515 GBP2024-02-29
Debtors
6,941,102 GBP2025-02-28
7,295,887 GBP2024-02-29
Cash at bank and in hand
13,879 GBP2025-02-28
1,199 GBP2024-02-29
Current Assets
6,954,981 GBP2025-02-28
7,297,086 GBP2024-02-29
Net Current Assets/Liabilities
2,860,840 GBP2025-02-28
2,562,081 GBP2024-02-29
Total Assets Less Current Liabilities
12,997,355 GBP2025-02-28
12,698,596 GBP2024-02-29
Creditors
Non-current
-6,058,240 GBP2025-02-28
-6,120,405 GBP2024-02-29
Net Assets/Liabilities
6,488,247 GBP2025-02-28
6,127,323 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Revaluation reserve
2,652,167 GBP2025-02-28
2,652,167 GBP2024-02-29
Retained earnings (accumulated losses)
3,751,790 GBP2025-02-28
3,390,866 GBP2024-02-29
Equity
6,488,247 GBP2025-02-28
6,127,323 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,416 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,416 GBP2024-02-29
Investment Property - Fair Value Model
10,136,515 GBP2024-02-29
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,334 GBP2025-02-28
2,868 GBP2024-02-29
Other Debtors
Amounts falling due within one year, Current
6,936,768 GBP2025-02-28
7,293,019 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
6,941,102 GBP2025-02-28
7,295,887 GBP2024-02-29
Trade Creditors/Trade Payables
Current
14,036 GBP2025-02-28
14,035 GBP2024-02-29
Other Taxation & Social Security Payable
Current
191,691 GBP2025-02-28
78,956 GBP2024-02-29
Other Creditors
Current
3,888,414 GBP2025-02-28
4,642,014 GBP2024-02-29
Non-current
6,058,240 GBP2025-02-28
6,120,405 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-02-28
Profit/Loss
Retained earnings (accumulated losses)
360,924 GBP2024-03-01 ~ 2025-02-28
Profit/Loss
360,924 GBP2024-03-01 ~ 2025-02-28

Related profiles found in government register
  • IMBERSTATES LIMITED
    Info
    Registered number 02360320
    115 Craven Park Road, London N15 6BL
    PRIVATE LIMITED COMPANY incorporated on 1989-03-13 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • IMBERSTATES LIMITED
    S
    Registered number 02360320
    115 Craven Park Road, South Tottenham, London, United Kingdom, N15 6BL
    Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RIZONA LIMITED
    01588865
    115 Craven Park Road, London
    Active Corporate (5 parents)
    Person with significant control
    2017-02-23 ~ now
    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

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