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 4
  • 1
    Hopton, David
    Director born in September 1949
    Individual (4 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Leathers, Simon Michael
    Company Director born in August 1974
    Individual (13 offsprings)
    Officer
    2020-08-04 ~ now
    OF - Director → CIF 0
  • 3
    FIINU PLC
    - now
    IMMEDIATE ACQUISITION PLC - 2022-07-13
    IMMEDIA GROUP PLC - 2022-05-12
    IMMEDIA BROADCASTING PLC - 2008-09-05
    NUBOR PLC - 2003-11-06
    Abbey House, Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    47,404,541 GBP2022-12-31
    Person with significant control
    2022-04-20 ~ now
    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
  • 4
    AMBA SERVICES (NO.10) LIMITED - 2006-08-31
    400, Thames Valley Park Drive, Reading, England
    Active Corporate (3 parents, 81 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-09 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Brand, Giles Robert
    Investment Banker born in June 1974
    Individual (18 offsprings)
    Officer
    2002-11-14 ~ 2004-05-01
    OF - Director → CIF 0
  • 2
    Parker, Robert Glyn
    Financial Director born in January 1966
    Individual (6 offsprings)
    Officer
    2002-11-14 ~ 2006-05-31
    OF - Director → CIF 0
  • 3
    Barker-benfield, Charles Vere
    Chartered Accountant born in January 1954
    Individual (1 offspring)
    Officer
    2006-05-24 ~ 2016-08-24
    OF - Director → CIF 0
    Barker-benfield, Charles Vere
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2006-05-24 ~ 2016-08-24
    OF - Secretary → CIF 0
  • 4
    Brookes, Trevor Neil
    Company Director born in April 1959
    Individual (6 offsprings)
    Officer
    2002-11-14 ~ 2020-05-01
    OF - Director → CIF 0
  • 5
    Teague, Peter Roy
    Company Director born in May 1954
    Individual (2 offsprings)
    Officer
    2004-05-01 ~ 2013-05-22
    OF - Director → CIF 0
  • 6
    Tansey, Philip
    Director born in September 1958
    Individual (17 offsprings)
    Officer
    2022-07-13 ~ 2023-06-28
    OF - Director → CIF 0
  • 7
    Horrocks, Mark Ian
    Company Director born in May 1952
    Individual (22 offsprings)
    Officer
    2002-11-14 ~ 2004-05-01
    OF - Director → CIF 0
  • 8
    Sweeney, Christopher Francis
    Director born in March 1966
    Individual (6 offsprings)
    Officer
    2022-07-13 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Penney, Samuel Ross
    Individual (6 offsprings)
    Officer
    2016-08-24 ~ 2022-05-09
    OF - Secretary → CIF 0
  • 10
    Howard-spink, Geoffrey
    Company Director born in July 1944
    Individual (5 offsprings)
    Officer
    2004-05-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 11
    STORM DIGITAL BROADCASTING LIMITED - 2003-11-26
    STORM RADIO LIMITED - 2001-05-16
    TORNADO RADIO LIMITED - 2000-03-14
    7-9, The Broadway, Newbury, Berkshire, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    105,182 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-04-20
    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
    PE - Has significant influence or controlCIF 0
  • 12
    8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    2002-10-03 ~ 2009-08-06
    PE - Secretary → CIF 0
  • 13
    8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-03 ~ 2002-11-14
    PE - Director → CIF 0
parent relation
Company in focus

IME TRUSTEES LIMITED

Previous names
IMMEDIA BROADCASTING TRUSTEES LIMITED - 2022-05-19
STORM DIGITAL TRUSTEES LIMITED - 2003-11-26
CHARCO 1033 LIMITED - 2002-10-28
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • IME TRUSTEES LIMITED
    Info
    IMMEDIA BROADCASTING TRUSTEES LIMITED - 2022-05-19
    STORM DIGITAL TRUSTEES LIMITED - 2003-11-26
    CHARCO 1033 LIMITED - 2002-10-28
    Registered number 04552356
    Ibex House, Baker Street, Weybridge, Surrey KT13 8AH
    Private Limited Company incorporated on 2002-10-03 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.