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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 16
  • 1
    Mchugh, Steven Peter
    Surveyor born in January 1947
    Individual (13 offsprings)
    Officer
    1994-04-29 ~ 1998-07-23
    OF - Director → CIF 0
  • 2
    Worthington, Alfred Terence
    Born in August 1934
    Individual (8 offsprings)
    Officer
    1993-04-30 ~ now
    OF - Director → CIF 0
    Mr Alfred Terence Worthington
    Born in August 1934
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mr Paul John Mahoney
    Born in January 1969
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 4
    Mr Gerard Joseph Clarke
    Born in April 1959
    Individual (13 offsprings)
    Person with significant control
    2019-01-02 ~ 2021-09-08
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Mr Michael Thomas Kinsella
    Born in November 1940
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-02
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Mahoney, Eric
    Property Developer born in March 1941
    Individual (19 offsprings)
    Officer
    1993-04-30 ~ 2025-08-25
    OF - Director → CIF 0
    Mahoney, Eric
    Individual (19 offsprings)
    Officer
    1994-04-29 ~ 2023-07-11
    OF - Secretary → CIF 0
    Mr Eric Mahoney
    Born in March 1941
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-25
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 7
    Stoppard, David Robert
    Architect born in December 1946
    Individual (14 offsprings)
    Officer
    1994-04-29 ~ 1998-04-15
    OF - Director → CIF 0
  • 8
    Snelham, Brian George
    Architect born in June 1943
    Individual (1 offspring)
    Officer
    1993-04-30 ~ 1994-04-29
    OF - Director → CIF 0
  • 9
    Mahoney, David Michael
    Born in September 1966
    Individual (18 offsprings)
    Officer
    1993-04-30 ~ now
    OF - Director → CIF 0
    Mahoney, Michael
    Born in April 1990
    Individual (18 offsprings)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
    Mr David Michael Mahoney
    Born in September 1966
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 10
    Binks, Andrew Kenneth
    Architect born in March 1958
    Individual (9 offsprings)
    Officer
    1993-04-30 ~ 1994-04-29
    OF - Director → CIF 0
    Binks, Andrew Kenneth
    Secretary
    Individual (9 offsprings)
    Officer
    1993-04-30 ~ 1994-04-29
    OF - Secretary → CIF 0
  • 11
    Ms Amanda Rachel Bailey
    Born in April 1986
    Individual (10 offsprings)
    Person with significant control
    2021-09-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 12
    Shields, Danielle
    Born in August 1991
    Individual (9 offsprings)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
    Shields, Danielle
    Individual (9 offsprings)
    Officer
    2023-07-11 ~ now
    OF - Secretary → CIF 0
  • 13
    Summers, Alan James
    Development Consultant born in July 1955
    Individual (1 offspring)
    Officer
    1993-04-30 ~ 1994-04-29
    OF - Director → CIF 0
  • 14
    SCALE LANE REGISTRARS LIMITED
    02399928
    9-11 Scale Lane, Kingston Upon Hull, North Humberside
    Dissolved Corporate (382 offsprings)
    Officer
    1993-04-14 ~ 1993-04-30
    OF - Nominee Director → CIF 0
  • 15
    SCALE LANE FORMATIONS LIMITED
    02399924
    9-11 Scale Lane, Kingston Upon Hill, North Humberside
    Dissolved Corporate (337 offsprings)
    Officer
    1993-04-14 ~ 1993-04-30
    OF - Nominee Secretary → CIF 0
  • 16
    HOPE STREET PROPERTIES LTD
    HOPE STREET PROPERTIES LIMITED 01674383
    1 Derby Buildings, Wavertree Road, Liverpool, Merseyside, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE IMPERIAL PROPERTY COMPANY (LIVERPOOL) LIMITED

Period: 1993-04-14 ~ now
Company number: 02808937
Registered name
THE IMPERIAL PROPERTY COMPANY (LIVERPOOL) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment
12,216,481 GBP2024-04-30
12,216,481 GBP2023-04-30
Debtors
455,197 GBP2024-04-30
317,071 GBP2023-04-30
Cash at bank and in hand
75,011 GBP2024-04-30
82,720 GBP2023-04-30
Current Assets
530,208 GBP2024-04-30
399,791 GBP2023-04-30
Creditors
Current
1,622,187 GBP2024-04-30
2,687,595 GBP2023-04-30
Net Current Assets/Liabilities
-1,091,979 GBP2024-04-30
-2,287,804 GBP2023-04-30
Total Assets Less Current Liabilities
11,124,502 GBP2024-04-30
9,928,677 GBP2023-04-30
Net Assets/Liabilities
8,884,267 GBP2024-04-30
8,442,423 GBP2023-04-30
Equity
Called up share capital
1,400 GBP2024-04-30
1,400 GBP2023-04-30
Share premium
149,998 GBP2024-04-30
149,998 GBP2023-04-30
Retained earnings (accumulated losses)
2,633,748 GBP2024-04-30
2,191,904 GBP2023-04-30
Equity
8,884,267 GBP2024-04-30
8,442,423 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
12,216,481 GBP2023-04-30
Property, Plant & Equipment
Land and buildings
12,216,481 GBP2024-04-30
12,216,481 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
221,154 GBP2024-04-30
Current, Amounts falling due within one year
184,853 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
234,043 GBP2024-04-30
Current, Amounts falling due within one year
132,218 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
455,197 GBP2024-04-30
Current, Amounts falling due within one year
317,071 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
96,498 GBP2024-04-30
904,764 GBP2023-04-30
Trade Creditors/Trade Payables
Current
15,594 GBP2024-04-30
12,547 GBP2023-04-30
Other Taxation & Social Security Payable
Current
173,291 GBP2024-04-30
201,218 GBP2023-04-30
Other Creditors
Current
1,336,804 GBP2024-04-30
1,569,066 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
784,499 GBP2024-04-30
21,657 GBP2023-04-30
Other Creditors
Non-current
814,054 GBP2024-04-30
822,915 GBP2023-04-30
Bank Borrowings
Secured
880,997 GBP2024-04-30
926,421 GBP2023-04-30

Related profiles found in government register
  • THE IMPERIAL PROPERTY COMPANY (LIVERPOOL) LIMITED
    Info
    Registered number 02808937
    1 Derby Buildings, Wavertree Road, Liverpool, Merseyside L7 3ES
    PRIVATE LIMITED COMPANY incorporated on 1993-04-14 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • THE IMPERIAL PROPERTY COMPANY (LIVERPOOL) LIMITED
    S
    Registered number 02808937
    1 Derby Buildings, Wavertree Road, Liverpool, England, L7 3ES
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IMPERIAL PROPERTY MANAGEMENT COMPANY 2011 LTD
    - now 07653593
    IMPERIAL PROPERTY MANAGMENT COMPANY LTD. - 2011-09-16
    1 Derby Buildings, Wavertree Road, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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