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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Ms Marta Grani
    Born in July 1936
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Hirst, Stephen Andrew Meyrick
    Born in July 1973
    Individual (123 offsprings)
    Officer
    1997-10-06 ~ 2000-10-09
    OF - Director → CIF 0
  • 3
    Forrai, Forbes Malcolm
    Born in November 1963
    Individual (282 offsprings)
    Officer
    1997-10-06 ~ 1998-06-01
    OF - Director → CIF 0
  • 4
    D'arcy, John Nigel
    Born in May 1987
    Individual (20 offsprings)
    Officer
    2012-11-30 ~ 2018-05-31
    OF - Director → CIF 0
  • 5
    Taylor, Linda Ruth
    Born in September 1952
    Individual (446 offsprings)
    Officer
    1998-06-01 ~ 2002-07-02
    OF - Director → CIF 0
  • 6
    Maslikova, Emilia, Ms.
    Born in January 1983
    Individual (39 offsprings)
    Officer
    2016-06-30 ~ 2019-07-23
    OF - Director → CIF 0
  • 7
    Lane, Thomas
    Born in October 1960
    Individual (433 offsprings)
    Officer
    2009-10-27 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Taylor, Anthony Michael
    Born in July 1948
    Individual (484 offsprings)
    Officer
    1998-06-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 9
    Stuart, Andrew Moray, The Honourable
    Born in October 1957
    Individual (773 offsprings)
    Officer
    2007-09-06 ~ 2012-11-30
    OF - Director → CIF 0
  • 10
    Mr Riccardo Crosta
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 11
    Butterfield, Jennifer Eileen
    Born in August 1950
    Individual (280 offsprings)
    Officer
    1997-10-06 ~ 1998-06-01
    OF - Director → CIF 0
  • 12
    George Nicholas Michael
    Individual (938 offsprings)
    Insolvency
    2019-03-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Hester, Jesse Grant
    Born in August 1976
    Individual (382 offsprings)
    Officer
    2005-02-01 ~ 2007-09-06
    OF - Director → CIF 0
  • 14
    ASHFORD SECRETARIES LIMITED
    05867711
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (8 parents, 103 offsprings)
    Officer
    2006-07-18 ~ 2006-10-23
    OF - Secretary → CIF 0
    2009-01-23 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 15
    PREMIUM SECRETARIES LIMITED
    03295822
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 480 offsprings)
    Officer
    2006-10-23 ~ 2006-10-23
    OF - Secretary → CIF 0
  • 16
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1997-09-11 ~ 1997-10-06
    OF - Nominee Director → CIF 0
  • 17
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 780 offsprings)
    Officer
    1997-10-06 ~ 2006-07-18
    OF - Nominee Secretary → CIF 0
  • 18
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th Floor, 86 Jermyn Street, London, England
    Active Corporate (10 parents, 515 offsprings)
    Officer
    2016-03-10 ~ 2019-11-20
    OF - Secretary → CIF 0
  • 19
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1997-09-11 ~ 1997-10-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IMMENSE INVESTMENTS LIMITED

Period: 1997-09-11 ~ 2020-01-27
Company number: 03432849
Registered name
IMMENSE INVESTMENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-01
Dissolved on 2020-01-27
Standard Industrial Classification
82990 - Other Business Support Service Activities 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
566,103 GBP2017-12-31
566,103 GBP2016-12-31
Creditors
Current, Amounts falling due within one year
-123,431 GBP2017-12-31
-107,979 GBP2016-12-31
Total Assets Less Current Liabilities
442,672 GBP2017-12-31
458,124 GBP2016-12-31
Net Assets/Liabilities
439,245 GBP2017-12-31
453,507 GBP2016-12-31
Equity
Called up share capital
627,685 GBP2017-12-31
627,685 GBP2016-12-31
Retained earnings (accumulated losses)
-188,440 GBP2017-12-31
-174,178 GBP2016-12-31
Equity
439,245 GBP2017-12-31
453,507 GBP2016-12-31
Average Number of Employees
22017-01-01 ~ 2017-12-31
22016-01-01 ~ 2016-12-31
Investments in Subsidiaries
Cost valuation
620,928 GBP2016-12-31
Investments in Subsidiaries
566,103 GBP2017-12-31
566,103 GBP2016-12-31
  • IMMENSE INVESTMENTS LIMITED
    Info
    Registered number 03432849
    601 High Road Leytonstone, London E11 4PA
    PRIVATE LIMITED COMPANY incorporated on 1997-09-11 and dissolved on 2020-01-27 (22 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.