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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 10
  • 1
    Amos, David Andrew
    Born in March 1957
    Individual (1 offspring)
    Officer
    1996-12-13 ~ 1997-12-03
    OF - Director → CIF 0
  • 2
    Henderson, Stuart
    Born in July 1931
    Individual (4 offsprings)
    Officer
    1996-12-13 ~ 2000-01-11
    OF - Director → CIF 0
  • 3
    Severn, Martin
    Born in April 1945
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 4
    Walsh, Niall
    Born in March 1959
    Individual (1 offspring)
    Officer
    1996-12-13 ~ 1998-05-29
    OF - Director → CIF 0
  • 5
    Taylor, John Trevor
    Born in August 1942
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 6
    Dyer Bartlett, Diana
    Born in March 1962
    Individual (93 offsprings)
    Officer
    1996-06-17 ~ now
    OF - Director → CIF 0
    Dyer Bartlett, Diana
    Individual (93 offsprings)
    Officer
    1996-06-17 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 7
    Dyer Bartlett, Dudley Richard Max
    Born in March 1957
    Individual (70 offsprings)
    Officer
    2001-05-01 ~ now
    OF - Director → CIF 0
    Dyer Bartlett, Dudley Richard Max
    Individual (70 offsprings)
    Officer
    2001-03-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Riley, John
    Born in January 1940
    Individual (1 offspring)
    Officer
    1996-09-09 ~ 2001-04-28
    OF - Director → CIF 0
  • 9
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29 02577952
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1469 offsprings)
    Officer
    1996-05-08 ~ 1996-06-17
    OF - Nominee Director → CIF 0
  • 10
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29 02577955
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1655 offsprings)
    Officer
    1996-05-08 ~ 1996-06-17
    OF - Nominee Director → CIF 0
    1996-05-08 ~ 1996-06-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IMPHAL LIMITED

Period: 2001-05-16 ~ 2011-01-25
Company number: 03195424
Registered names
IMPHAL LIMITED - Dissolved
BROOMCO (1096) LIMITED - 1996-06-26 03195423... (more)
Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
  • IMPHAL LIMITED
    Info
    MIDLANDS MINING PENSION TRUSTEES LIMITED - 2001-05-16
    BROOMCO (1096) LIMITED - 2001-05-16
    Registered number 03195424
    Ketton House, Rectory Road, Kedington, Suffolk CB9 7QL
    PRIVATE LIMITED COMPANY incorporated on 1996-05-08 and dissolved on 2011-01-25 (14 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • IMPHAL LIMITED
    S
    Registered number missing
    Ketton House, Rectory Road, Kedington, Haverhill, CB9 7QL
    CIF 1
  • IMPHAL LIMITED
    S
    Registered number missing
    Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    DREADNOUGHT LIMITED
    - now 03655245
    LABKIT LIMITED - 2004-12-21
    GLOUCESTER CAPITAL LTD - 1999-11-11
    41 Victoria Park, Cambridge, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2005-01-06 ~ 2005-06-02
    CIF 2 - Secretary → ME
  • 2
    LABORATOIRES FORTE PHARMA UK LTD
    - now 05830302
    BEAUMARIS LIMITED
    - 2011-01-25 05830302
    CTSU LIMITED
    - 2010-01-28 05830302
    Unit 9a Caddsdown Business Support Centre, Caddsdown Industrial Park, Bideford, Devon, England
    Dissolved Corporate (6 parents)
    Officer
    2006-05-26 ~ 2011-01-25
    CIF 5 - Secretary → ME
  • 3
    OPHTHALMOS LIMITED
    - now 04299001
    HARVARD CAPITAL PARTNERS LIMITED
    - 2004-01-15 04299001
    33 Chilworth Mews, London
    Dissolved Corporate (15 parents)
    Officer
    2001-10-04 ~ 2004-01-27
    CIF 3 - Secretary → ME
  • 4
    ROCKSHAM LIMITED
    - now 05664778
    LONDON PROTEOMICS LIMITED
    - 2008-02-05 05664778
    PROTEOMICS LIMITED - 2006-06-19
    MAXILLIA COMMUNICATIONS LIMITED - 2006-06-05
    7 Higher Green, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2006-06-21 ~ dissolved
    CIF 1 - Secretary → ME
  • 5
    WARSPITE LIMITED
    05843045
    110 Gloucester Terrace, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-06-12 ~ 2011-07-01
    CIF 4 - Secretary → ME

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