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 3
  • 1
    Mostrup, Metz
    Commercial Director born in July 1964
    Individual (7 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Kate Smith
    Born in October 1951
    Individual (74 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mason's Yard, 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (4 parents, 173 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2005-05-14 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Formation Nominees Limited
    Individual
    Officer
    1999-05-14 ~ 1999-05-14
    OF - Nominee Director → CIF 0
  • 2
    Cohen, Anthony
    Chartered Accountant born in August 1944
    Individual (3 offsprings)
    Officer
    1999-05-14 ~ 1999-05-15
    OF - Director → CIF 0
  • 3
    Dorrington, Kay
    Individual
    Officer
    1999-05-14 ~ 1999-05-15
    OF - Secretary → CIF 0
  • 4
    Sturgeon, Lynn Louise
    Individual
    Officer
    1999-05-15 ~ 2005-05-14
    OF - Secretary → CIF 0
  • 5
    Sturgeon, Gary James
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    1999-05-15 ~ 2011-03-01
    OF - Director → CIF 0
  • 6
    EKAS DIRECTORS LIMITED - now
    COBRA STRUCTURED FINANCE LIMITED - 2004-04-01
    KAZANIN CAPITAL VENTURES LIMITED - 2003-07-23
    Mason's Yard, 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents, 73 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-03-01 ~ 2011-03-03
    PE - Director → CIF 0
  • 7
    MORNINGTON SECRETARIES LIMITED - now
    BEECHES CONSTRUCTION LIMITED - 1998-12-30
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    24,862 GBP2023-06-30
    Officer
    1999-05-14 ~ 1999-05-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INDEPENDENT MANAGEMENT SERVICES INTERNATIONAL LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-11-30
1 GBP2022-11-30
Net Assets/Liabilities
1 GBP2023-11-30
1 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
1 GBP2023-11-30
1 GBP2022-11-30

  • INDEPENDENT MANAGEMENT SERVICES INTERNATIONAL LIMITED
    Info
    Registered number 03771110
    Mason's Yard, 34 High Street, Wimbledon Village, London SW19 5BY
    Private Limited Company incorporated on 1999-05-14 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.