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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 11
  • 1
    Fraylich, Philip
    Individual (19 offsprings)
    Officer
    2001-10-29 ~ 2007-05-22
    OF - Secretary → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1997-11-03 ~ 1997-11-03
    OF - Nominee Director → CIF 0
  • 3
    Harris, Adam
    Company Director born in September 1976
    Individual (23 offsprings)
    Officer
    2012-11-07 ~ 2019-05-22
    OF - Director → CIF 0
    Mr Adam Harris
    Born in September 1976
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-22
    PE - Has significant influence or control → CIF 0
  • 4
    Goodkind, Karen Lucie Jane
    Director born in September 1957
    Individual (9 offsprings)
    Officer
    2019-05-31 ~ 2021-03-19
    OF - Director → CIF 0
    Goodkind, Karen Lucie Jane
    Individual (9 offsprings)
    Officer
    2007-05-22 ~ 2014-06-18
    OF - Secretary → CIF 0
  • 5
    Benezra, Elliot Louis
    Company Director born in May 1975
    Individual (30 offsprings)
    Officer
    2012-11-07 ~ 2019-05-22
    OF - Director → CIF 0
    Benezra, Elliot
    Individual (30 offsprings)
    Officer
    2014-06-18 ~ 2019-05-22
    OF - Secretary → CIF 0
    Mr Elliot Louis Benezra
    Born in May 1975
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-22
    PE - Has significant influence or control → CIF 0
  • 6
    Goodkind, Simon
    Property Manager born in March 1977
    Individual (18 offsprings)
    Officer
    2001-02-01 ~ 2001-10-29
    OF - Director → CIF 0
    Goodkind, Simon James
    Property Investments born in March 1977
    Individual (18 offsprings)
    Officer
    2021-03-19 ~ 2024-07-02
    OF - Director → CIF 0
    Mr Simon Goodkind
    Born in March 1977
    Individual (18 offsprings)
    Person with significant control
    2020-11-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Steinhouse, Robert
    Company Director born in December 1961
    Individual (119 offsprings)
    Officer
    1997-11-03 ~ 1998-10-31
    OF - Director → CIF 0
    Steinhouse, Robert
    Individual (119 offsprings)
    Officer
    1997-11-03 ~ 1998-10-31
    OF - Secretary → CIF 0
  • 8
    Goodkind, Marc Gary
    Born in August 1973
    Individual (38 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
    Goodkind, Marc Gary
    Property Investment born in August 1973
    Individual (38 offsprings)
    1997-11-03 ~ 2001-02-01
    OF - Director → CIF 0
    Mr Marc Gary Goodkind
    Born in August 1973
    Individual (38 offsprings)
    Person with significant control
    2020-11-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Goodkind, Peter John
    Company Director born in February 1951
    Individual (44 offsprings)
    Officer
    1997-11-03 ~ 2024-07-02
    OF - Director → CIF 0
    Goodkind, Peter John
    Individual (44 offsprings)
    Officer
    1998-10-31 ~ 2001-10-29
    OF - Secretary → CIF 0
    Mr Peter John Goodkind
    Born in February 1951
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    CENTENNIAL PROPERTY LIMITED
    08861768
    259, Capability Green, Luton, Bedfordshire, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2024-07-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1997-11-03 ~ 1997-11-03
    OF - Director → CIF 0
    1997-11-03 ~ 1997-11-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IMPERIAL PORTFOLIOS LIMITED

Period: 1997-11-03 ~ now
Company number: 03459677
Registered name
IMPERIAL PORTFOLIOS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
179,963 GBP2024-03-31
Investment Property
1,066,500 GBP2024-03-31
Fixed Assets
1,246,463 GBP2024-03-31
Debtors
3,621,623 GBP2025-03-31
2,561,135 GBP2024-03-31
Cash at bank and in hand
1,080,491 GBP2024-03-31
Current Assets
3,621,623 GBP2025-03-31
3,641,626 GBP2024-03-31
Creditors
Current
103,274 GBP2025-03-31
1,422,353 GBP2024-03-31
Net Current Assets/Liabilities
3,518,349 GBP2025-03-31
2,219,273 GBP2024-03-31
Total Assets Less Current Liabilities
3,518,349 GBP2025-03-31
3,465,736 GBP2024-03-31
Net Assets/Liabilities
3,518,349 GBP2025-03-31
3,192,745 GBP2024-03-31
Equity
Called up share capital
204 GBP2025-03-31
204 GBP2024-03-31
Retained earnings (accumulated losses)
3,518,145 GBP2025-03-31
3,935,715 GBP2024-03-31
Equity
3,518,349 GBP2025-03-31
3,192,745 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
439,548 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-502,667 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
259,585 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
53,154 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-312,739 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
179,963 GBP2024-03-31
Investment Property - Fair Value Model
1,066,500 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-1,066,500 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
974,826 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,617,792 GBP2025-03-31
Other Debtors
Amounts falling due within one year, Current
3,831 GBP2025-03-31
Current, Amounts falling due within one year
1,586,309 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,621,623 GBP2025-03-31
Current, Amounts falling due within one year
2,561,135 GBP2024-03-31
Trade Creditors/Trade Payables
Current
299,935 GBP2024-03-31
Amounts owed to group undertakings
Current
24,619 GBP2025-03-31
Other Taxation & Social Security Payable
Current
61,438 GBP2025-03-31
626,433 GBP2024-03-31
Other Creditors
Current
17,217 GBP2025-03-31
495,985 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,964,052 GBP2024-03-31
Between one and five year
2,020,715 GBP2024-03-31
All periods
5,984,767 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
44,991 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2025-03-31
Class 2 ordinary share
100 shares2025-03-31
Class 3 ordinary share
100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
325,604 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
325,604 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • IMPERIAL PORTFOLIOS LIMITED
    Info
    Registered number 03459677
    259 Capability Green, Luton, Bedfordshire LU1 3LU
    PRIVATE LIMITED COMPANY incorporated on 1997-11-03 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • IMPERIAL PORTFOLIOS LIMITED
    S
    Registered number 03459677
    Sinclairs, 39a, London, England, W1G 8DH
    GB-ENG
    CIF 1
  • IMPERIAL PORTFOLIOS LIMITED
    S
    Registered number 03459677
    Sinclairs, 39a, London, England, W1G 8DH
    Gb-Eng in Gb-Eng
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    IMPERIAL PORTFOLIOS RESIDENTIAL LIMITED
    10380622
    Second Floor, 34 Lime Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-09-17 ~ 2016-09-17
    CIF 1 - Director → ME
    Person with significant control
    2016-09-17 ~ 2019-05-22
    CIF 2 - Has significant influence or control → OE

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