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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 2
Ceased 13
  • 1
    Izod, Caroline Alice Louise
    Engineer born in December 1978
    Individual
    Officer
    icon of calendar 2004-11-29 ~ 2007-09-25
    OF - Director → CIF 0
  • 2
    Anderson, Jillian Anne
    New Business Man
    Individual
    Officer
    icon of calendar 1996-09-11 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 3
    Mr Robin Phillips
    Born in April 1975
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ms Emma Ryley
    Born in October 1968
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mr Jon Mark Booth
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Lovell, Thomas Mark
    Manager
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 2000-12-16
    OF - Secretary → CIF 0
  • 7
    Kidson, George Alwyne
    Sound Mixer born in April 1957
    Individual
    Officer
    icon of calendar 1996-09-11 ~ 1997-04-14
    OF - Director → CIF 0
  • 8
    Ryley, Emma Jane
    Administrator
    Individual
    Officer
    icon of calendar 2000-12-16 ~ 2010-11-04
    OF - Secretary → CIF 0
  • 9
    Ms Nancy Phillips
    Born in October 1974
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Ms Leona Jean Shepherd
    Born in January 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Shepherd, Leona
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-04 ~ 2021-03-30
    OF - Secretary → CIF 0
  • 12
    Appleson, Jeremy Robert
    Local Government Solicitor born in October 1955
    Individual
    Officer
    icon of calendar 1997-04-15 ~ 2004-11-29
    OF - Director → CIF 0
  • 13
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1996-07-25 ~ 1996-09-11
    PE - Director → CIF 0
    1996-07-25 ~ 1996-09-11
    PE - Secretary → CIF 0
parent relation
Company in focus

15 THORNEY HEDGE ROAD RESIDENTS LIMITED

Previous name
IMPEXREALM LIMITED - 1996-09-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-07-31
4 GBP2023-07-31
Net Assets/Liabilities
4 GBP2024-07-31
4 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
4 GBP2024-07-31
4 GBP2023-07-31

  • 15 THORNEY HEDGE ROAD RESIDENTS LIMITED
    Info
    IMPEXREALM LIMITED - 1996-09-20
    Registered number 03229541
    icon of address15b Thorney Hedge Road, London W4 5SB
    PRIVATE LIMITED COMPANY incorporated on 1996-07-25 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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.