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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 14
  • 1
    Kidson, George Alwyne
    Sound Mixer born in April 1957
    Individual (1 offspring)
    Officer
    1996-09-11 ~ 1997-04-14
    OF - Director → CIF 0
  • 2
    Ms Leona Jean Shepherd
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Conlon, Margaret Catherine Miriam
    Individual (1 offspring)
    Officer
    2021-01-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Ms Emma Ryley
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Ryley, Emma Jane
    Administrator
    Individual (1 offspring)
    Officer
    2000-12-16 ~ 2010-11-04
    OF - Secretary → CIF 0
  • 6
    Booth, Jonathan Mark
    Born in March 1968
    Individual (1 offspring)
    Officer
    2007-09-25 ~ now
    OF - Director → CIF 0
    Mr Jon Mark Booth
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Lovell, Thomas Mark
    Manager
    Individual (1 offspring)
    Officer
    1997-02-01 ~ 2000-12-16
    OF - Secretary → CIF 0
  • 8
    Ms Nancy Phillips
    Born in October 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Appleson, Jeremy Robert
    Local Government Solicitor born in October 1955
    Individual (1 offspring)
    Officer
    1997-04-15 ~ 2004-11-29
    OF - Director → CIF 0
  • 10
    Izod, Caroline Alice Louise
    Engineer born in December 1978
    Individual (1 offspring)
    Officer
    2004-11-29 ~ 2007-09-25
    OF - Director → CIF 0
  • 11
    Mr Robin Phillips
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Anderson, Jillian Anne
    New Business Man
    Individual (1 offspring)
    Officer
    1996-09-11 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 13
    Shepherd, Leona
    Individual (3 offsprings)
    Officer
    2010-11-04 ~ 2021-03-30
    OF - Secretary → CIF 0
  • 14
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3107 offsprings)
    Officer
    1996-07-25 ~ 1996-09-11
    OF - Director → CIF 0
    1996-07-25 ~ 1996-09-11
    OF - Secretary → CIF 0
parent relation
Company in focus

15 THORNEY HEDGE ROAD RESIDENTS LIMITED

Period: 1996-09-20 ~ now
Company number: 03229541
Registered names
15 THORNEY HEDGE ROAD RESIDENTS LIMITED - now
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 GBP2025-07-31
4 GBP2024-07-31
Net Assets/Liabilities
4 GBP2025-07-31
4 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-08-01 ~ 2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-08-01 ~ 2025-07-31
Equity
4 GBP2025-07-31
4 GBP2024-07-31

  • 15 THORNEY HEDGE ROAD RESIDENTS LIMITED
    Info
    IMPEXREALM LIMITED - 1996-09-20
    Registered number 03229541
    15b Thorney Hedge Road, London W4 5SB
    PRIVATE LIMITED COMPANY incorporated on 1996-07-25 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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