IMMENSE INVESTMENTS LIMITED

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

1
Mr Riccardo Crosta
Born in August 1963
Individual (1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
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
2
Ms Marta Grani
Born in July 1936
Individual (1 offspring)
Person with significant control
2016-04-06 ~ dissolved
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
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0

Ceased 16

1
Lane, Thomas
Director born in October 1960
Individual (124 offsprings)
Officer
2009-10-27 ~ 2016-06-30
OF - Director → CIF 0
2
Hirst, Stephen Andrew Meyrick
Trust Officer born in July 1973
Individual (4 offsprings)
Officer
1997-10-06 ~ 2000-10-09
OF - Director → CIF 0
3
Stuart, Andrew Moray, The Honourable
Director born in October 1957
Individual (145 offsprings)
Officer
2007-09-06 ~ 2012-11-30
OF - Director → CIF 0
4
Hester, Jesse Grant
Consultant born in August 1976
Individual (13 offsprings)
Officer
2005-02-01 ~ 2007-09-06
OF - Director → CIF 0
5
Butterfield, Jennifer Eileen
Personnel Manager born in August 1950
Individual
Officer
1997-10-06 ~ 1998-06-01
OF - Director → CIF 0
6
D'arcy, John Nigel
Company Director born in May 1987
Individual (16 offsprings)
Officer
2012-11-30 ~ 2018-05-31
OF - Director → CIF 0
7
Taylor, Anthony Michael
Management Consultant born in July 1948
Individual (1 offspring)
Officer
1998-06-01 ~ 2005-02-01
OF - Director → CIF 0
8
Taylor, Linda Ruth
Business Consultant born in September 1952
Individual (5 offsprings)
Officer
1998-06-01 ~ 2002-07-02
OF - Director → CIF 0
9
Maslikova, Emilia, Ms.
Company Director born in January 1983
Individual (19 offsprings)
Officer
2016-06-30 ~ 2019-07-23
OF - Director → CIF 0
10
Forrai, Forbes Malcolm
Group Accountant born in November 1963
Individual (1 offspring)
Officer
1997-10-06 ~ 1998-06-01
OF - Director → CIF 0
11
COMPANY DIRECTORS LIMITED
788-790 Finchley Road, London
Dissolved Corporate (2 parents, 20 offsprings)
Officer
1997-09-11 ~ 1997-10-06
PE - Nominee Director → CIF 0
12
ASHFORD SECRETARIES LIMITED
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (1 parent, 29 offsprings)
Officer
2006-07-18 ~ 2006-10-23
PE - Secretary → CIF 0
2009-01-23 ~ 2016-03-10
PE - Secretary → CIF 0
13
SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
788-790 Finchley Road, London
Active Corporate (1 parent, 81 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
1997-09-11 ~ 1997-10-06
PE - Nominee Secretary → CIF 0
14
LONDON SECRETARIES LIMITED
5th Floor, 86 Jermyn Street, London
Active Corporate (4 parents, 182 offsprings)
Officer
1997-10-06 ~ 2006-07-18
PE - Nominee Secretary → CIF 0
15
ASHDOWN SECRETARIES LIMITED
5th Floor, 86 Jermyn Street, London, England
Active Corporate (3 parents, 307 offsprings)
Cash at bank and in hand (Company account)
2 GBP2024-12-31
Officer
2016-03-10 ~ 2019-11-20
PE - Secretary → CIF 0
16
PREMIUM SECRETARIES LIMITED
5th Floor, 86 Jermyn Street, London
Active Corporate (4 parents, 143 offsprings)
Officer
2006-10-23 ~ 2006-10-23
PE - Secretary → CIF 0

Company in focus

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 company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.