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 1
  • Skillin, Kevin
    Director born in November 1960
    Individual (12 offsprings)
    Officer
    1996-11-05 ~ dissolved
    OF - Director → CIF 0
    Mr Kevin Skillin
    Born in November 1960
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Russell, David James
    Individual
    Officer
    1996-11-05 ~ 1997-01-07
    OF - Secretary → CIF 0
  • 2
    Edmondson, George Maxwell
    Individual
    Officer
    2007-08-09 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 3
    Skillin, Tamara Anne
    Individual
    Officer
    1998-11-09 ~ 2003-02-17
    OF - Secretary → CIF 0
  • 4
    Strange, Andrew John
    Roofing Consultant
    Individual
    Officer
    1997-01-07 ~ 1998-11-09
    OF - Secretary → CIF 0
  • 5
    Williamson, Geoff
    Finance Manager
    Individual
    Officer
    2008-05-23 ~ 2008-12-05
    OF - Secretary → CIF 0
  • 6
    Eckersall, Jayne Mary
    Individual
    Officer
    2007-03-20 ~ 2007-08-09
    OF - Secretary → CIF 0
  • 7
    Revill, Jeanette Carol
    Individual
    Officer
    2003-02-17 ~ 2003-11-26
    OF - Secretary → CIF 0
  • 8
    Lloyd-brown, Christopher Anthony
    Company Director born in November 1959
    Individual
    Officer
    2002-09-01 ~ 2007-03-20
    OF - Director → CIF 0
    Lloyd Brown, Christopher Antony
    Individual
    Officer
    2003-11-26 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 9
    Skillin, Mark
    Company Director born in January 1987
    Individual (11 offsprings)
    Officer
    2009-09-20 ~ 2015-09-09
    OF - Director → CIF 0
  • 10
    Jones, Andrew
    Individual (2 offsprings)
    Officer
    2009-09-17 ~ 2010-08-11
    OF - Secretary → CIF 0
  • 11
    Mcguinness, Oliver Jay
    Individual
    Officer
    2010-08-11 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 12
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1996-08-20 ~ 1996-11-05
    PE - Nominee Secretary → CIF 0
  • 13
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-08-20 ~ 1996-11-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IMPERIAL CONSULTANTS (HOLDINGS) LIMITED

Previous name
IMPERIAL CONSULTANTS LIMITED - 2007-08-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
3 GBP2015-08-31
3 GBP2014-08-31
Fixed Assets
3 GBP2015-08-31
3 GBP2014-08-31
Debtors
1,029 GBP2014-08-31
Current Assets
1,029 GBP2014-08-31
Net Current Assets/Liabilities
1,029 GBP2014-08-31
Total Assets Less Current Liabilities
3 GBP2015-08-31
1,032 GBP2014-08-31
Net assets/liabilities including pension asset/liability
3 GBP2015-08-31
1,032 GBP2014-08-31
Called-up share capital
990 GBP2015-08-31
990 GBP2014-08-31
Retained earnings
-987 GBP2015-08-31
42 GBP2014-08-31
Shareholder's fund
3 GBP2015-08-31
1,032 GBP2014-08-31
Number of shares allotted
Class 1 ordinary share
890 shares2015-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-09-01 ~ 2015-08-31
Paid-up share capital
Class 1 ordinary share
890 GBP2015-08-31
890 GBP2014-08-31
Number of shares allotted
Class 2 ordinary share
50 shares2015-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2014-09-01 ~ 2015-08-31
Paid-up share capital
Class 2 ordinary share
50 GBP2015-08-31
50 GBP2014-08-31
Number of shares allotted
Class 3 ordinary share
50 shares2015-08-31
Par Value of Share
Class 3 ordinary share
1 GBP2014-09-01 ~ 2015-08-31
Paid-up share capital
Class 3 ordinary share
50 GBP2015-08-31
50 GBP2014-08-31

Related profiles found in government register
  • IMPERIAL CONSULTANTS (HOLDINGS) LIMITED
    Info
    IMPERIAL CONSULTANTS LIMITED - 2007-08-16
    Registered number 03239856
    Imperial House, Kingsway, Helmshore, Lancashire BB4 4QJ
    Private Limited Company incorporated on 1996-08-20 and dissolved on 2018-01-30 (21 years 5 months). The company status is Dissolved.
    CIF 0
  • IMPERIAL CONSULTANTS (HOLDINGS) LIMITED
    S
    Registered number 03239856
    Imperial House, Kingsway, Helmshore, Lancashire, United Kingdom, BB4 4QJ
    Uk in Companies House, Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BANKERSLEY LTD - 2004-01-23
    Imperial House, Kingsway, Helmshore, Lancashire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
  • 2
    Imperial House, Kingsway, Helmshore, Lancashire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,339 GBP2016-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
  • 3
    IMPERIAL CONSULTANTS (NDA) LIMITED - 2007-08-16
    Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    839,078 GBP2015-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.