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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
Active 4
  • 1
    Smith, Marc
    Born in February 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2025-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Dacre, Alexander Peter
    Born in August 1987
    Individual (101 offsprings)
    Officer
    icon of calendar 2023-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Diddams, Christopher
    Individual (54 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address20, Grosvenor Place, London, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Livesey, Geoffrey Neil
    Individual (80 offsprings)
    Officer
    icon of calendar 1996-07-23 ~ 1998-01-05
    OF - Secretary → CIF 0
  • 2
    Parfitt, Lucinda Jane
    Company Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-12 ~ 1996-01-03
    OF - Director → CIF 0
  • 3
    Bone, Christopher
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-07-25 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 4
    Horgan, Deborah Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-01 ~ 1996-03-07
    OF - Secretary → CIF 0
  • 5
    Wright, Owen Mortimor
    Individual
    Officer
    icon of calendar 1996-03-07 ~ 1997-06-24
    OF - Secretary → CIF 0
  • 6
    Song, Yan
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2023-07-25
    OF - Secretary → CIF 0
  • 7
    Gunson, Andrew Digby
    Director born in April 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-09-22 ~ 2024-11-04
    OF - Director → CIF 0
  • 8
    Councell, Adam Thomas
    Director born in June 1978
    Individual (61 offsprings)
    Officer
    icon of calendar 2023-07-25 ~ 2024-05-31
    OF - Director → CIF 0
  • 9
    Bright, Michael William
    Company Director born in January 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-06-12 ~ 2023-07-25
    OF - Director → CIF 0
    Bright, Michael William
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-06-12 ~ 1995-12-01
    OF - Secretary → CIF 0
    Mr Michael William Bright
    Born in January 1947
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-25
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 10
    Adams, Mark Andrew
    Director born in August 1964
    Individual (60 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ 2025-02-10
    OF - Director → CIF 0
  • 11
    Bright, Tina
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 2016-10-01
    OF - Secretary → CIF 0
    Mrs Tina Bright
    Born in February 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-25
    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
  • 12
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1995-06-12 ~ 1995-06-12
    PE - Nominee Secretary → CIF 0
  • 13
    MARLOWE PLC
    - 2025-08-18
    icon of address20, Grosvenor Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-07-25 ~ 2024-05-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1995-06-12 ~ 1995-06-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INTERNATIONAL MANAGEMENT SYSTEMS MARKETING LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
80,024 GBP2022-12-31
30,493 GBP2021-12-31
Fixed Assets - Investments
1,180,264 GBP2022-12-31
1,180,264 GBP2021-12-31
Fixed Assets
1,260,288 GBP2022-12-31
1,210,757 GBP2021-12-31
Debtors
2,215,399 GBP2022-12-31
1,320,223 GBP2021-12-31
Cash at bank and in hand
2,020,492 GBP2022-12-31
2,303,751 GBP2021-12-31
Current Assets
4,235,891 GBP2022-12-31
3,725,539 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,942,165 GBP2022-12-31
-2,347,996 GBP2021-12-31
Net Current Assets/Liabilities
2,293,726 GBP2022-12-31
1,377,543 GBP2021-12-31
Total Assets Less Current Liabilities
3,554,014 GBP2022-12-31
2,588,300 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-178,834 GBP2022-12-31
-191,667 GBP2021-12-31
Net Assets/Liabilities
3,371,695 GBP2022-12-31
2,396,633 GBP2021-12-31
Equity
Called up share capital
933 GBP2022-12-31
933 GBP2021-12-31
Retained earnings (accumulated losses)
3,370,762 GBP2022-12-31
2,395,700 GBP2021-12-31
Equity
3,371,695 GBP2022-12-31
2,396,633 GBP2021-12-31
Average Number of Employees
172022-01-01 ~ 2022-12-31
172021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
78,616 GBP2022-12-31
78,616 GBP2021-12-31
Computers
15,456 GBP2022-12-31
15,456 GBP2021-12-31
Motor vehicles
137,864 GBP2022-12-31
62,469 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
254,361 GBP2022-12-31
178,966 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
70,353 GBP2022-12-31
67,598 GBP2021-12-31
Computers
12,341 GBP2022-12-31
10,807 GBP2021-12-31
Motor vehicles
69,219 GBP2022-12-31
47,644 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
174,337 GBP2022-12-31
148,473 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
2,755 GBP2022-01-01 ~ 2022-12-31
Computers
1,534 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
21,575 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,864 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
8,263 GBP2022-12-31
11,018 GBP2021-12-31
Computers
3,115 GBP2022-12-31
4,649 GBP2021-12-31
Motor vehicles
68,645 GBP2022-12-31
14,825 GBP2021-12-31
Investments in group undertakings and participating interests
1,180,264 GBP2022-12-31
1,180,264 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
230,279 GBP2022-12-31
235,032 GBP2021-12-31
Other Debtors
Current
1,884,594 GBP2022-12-31
1,010,354 GBP2021-12-31
Prepayments/Accrued Income
Current
100,526 GBP2022-12-31
74,837 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
2,215,399 GBP2022-12-31
1,320,223 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2022-12-31
50,000 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
6,413 GBP2022-12-31
0 GBP2021-12-31
Trade Creditors/Trade Payables
Current
140,263 GBP2022-12-31
127,287 GBP2021-12-31
Amounts owed to group undertakings
Current
497,076 GBP2022-12-31
353,996 GBP2021-12-31
Corporation Tax Payable
Current
63,092 GBP2022-12-31
349,879 GBP2021-12-31
Other Taxation & Social Security Payable
Current
29,562 GBP2022-12-31
225,554 GBP2021-12-31
Other Creditors
Current
1,116,061 GBP2022-12-31
1,201,419 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
39,698 GBP2022-12-31
39,861 GBP2021-12-31
Creditors
Current
1,942,165 GBP2022-12-31
2,347,996 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
141,667 GBP2022-12-31
191,667 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
37,167 GBP2022-12-31
0 GBP2021-12-31
Creditors
Non-current
178,834 GBP2022-12-31
191,667 GBP2021-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
9,163 GBP2022-12-31
0 GBP2021-12-31
Minimum gross finance lease payments owing
50,230 GBP2022-12-31
0 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
43,580 GBP2022-12-31
0 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
148,581 GBP2022-12-31
196,342 GBP2021-12-31
  • INTERNATIONAL MANAGEMENT SYSTEMS MARKETING LIMITED
    Info
    Registered number 03067339
    icon of address20 Grosvenor Place, London SW1X 7HN
    PRIVATE LIMITED COMPANY incorporated on 1995-06-12 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.