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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.

Parent entities and officers 17
  • 1
    Hopton, David
    Born in September 1949
    Individual (18 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Teague, Peter Roy
    Company Director born in May 1954
    Individual (43 offsprings)
    Officer
    2004-05-01 ~ 2013-05-22
    OF - Director → CIF 0
  • 3
    Tansey, Philip
    Director born in September 1958
    Individual (48 offsprings)
    Officer
    2022-07-13 ~ 2023-06-28
    OF - Director → CIF 0
  • 4
    Parker, Robert Glyn
    Financial Director born in January 1966
    Individual (31 offsprings)
    Officer
    2002-11-14 ~ 2006-05-31
    OF - Director → CIF 0
  • 5
    Horrocks, Mark Ian
    Company Director born in May 1952
    Individual (35 offsprings)
    Officer
    2002-11-14 ~ 2004-05-01
    OF - Director → CIF 0
  • 6
    Barker-benfield, Charles Vere
    Chartered Accountant born in January 1954
    Individual (31 offsprings)
    Officer
    2006-05-24 ~ 2016-08-24
    OF - Director → CIF 0
    Barker-benfield, Charles Vere
    Chartered Accountant
    Individual (31 offsprings)
    Officer
    2006-05-24 ~ 2016-08-24
    OF - Secretary → CIF 0
  • 7
    Brookes, Trevor Neil
    Company Director born in April 1959
    Individual (17 offsprings)
    Officer
    2002-11-14 ~ 2020-05-01
    OF - Director → CIF 0
  • 8
    Penney, Samuel Ross
    Individual (16 offsprings)
    Officer
    2016-08-24 ~ 2022-05-09
    OF - Secretary → CIF 0
  • 9
    Brand, Giles Robert
    Investment Banker born in June 1974
    Individual (44 offsprings)
    Officer
    2002-11-14 ~ 2004-05-01
    OF - Director → CIF 0
  • 10
    Leathers, Simon Michael
    Born in August 1974
    Individual (14 offsprings)
    Officer
    2020-08-04 ~ now
    OF - Director → CIF 0
  • 11
    Howard-spink, Geoffrey
    Company Director born in July 1944
    Individual (13 offsprings)
    Officer
    2004-05-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 12
    Sweeney, Christopher Francis
    Director born in March 1966
    Individual (14 offsprings)
    Officer
    2022-07-13 ~ 2023-12-31
    OF - Director → CIF 0
  • 13
    AMBA SECRETARIES LIMITED
    - now 05876534
    AMBA SERVICES (NO.10) LIMITED - 2006-08-31
    400, Thames Valley Park Drive, Reading, England
    Active Corporate (4 parents, 126 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Secretary → CIF 0
  • 14
    FIINU PLC
    - now 04947859 12973742... (more)
    IMMEDIATE ACQUISITION PLC - 2022-07-13 04947859 13996980
    IMMEDIA GROUP PLC - 2022-05-12 04947859 06336935
    IMMEDIA BROADCASTING PLC - 2008-09-05
    NUBOR PLC - 2003-11-06
    Abbey House, Wellington Way, Brooklands Business Park, Weybridge, Surrey, England
    Active Corporate (25 parents, 10 offsprings)
    Person with significant control
    2022-04-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    HALCO MANAGEMENT LIMITED
    02503742
    8-10 New Fetter Lane, London
    Dissolved Corporate (26 parents, 296 offsprings)
    Officer
    2002-10-03 ~ 2002-11-14
    OF - Director → CIF 0
  • 16
    IBL REALISATIONS LIMITED - now
    IMMEDIA BROADCAST LIMITED
    - 2026-03-10 03873102
    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
    In Administration Corporate (23 parents, 8 offsprings)
    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 - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    2002-10-03 ~ 2009-08-06
    OF - Secretary → CIF 0
parent relation
Company in focus

IME TRUSTEES LIMITED

Period: 2022-05-19 ~ now
Company number: 04552356
Registered names
IME TRUSTEES LIMITED - now
CHARCO 1033 LIMITED - 2002-10-28 04442630... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • IME TRUSTEES LIMITED
    Info
    IMMEDIA BROADCASTING TRUSTEES LIMITED - 2022-05-19
    STORM DIGITAL TRUSTEES LIMITED - 2022-05-19
    CHARCO 1033 LIMITED - 2022-05-19
    Registered number 04552356
    Ibex House, Baker Street, Weybridge, Surrey KT13 8AH
    PRIVATE LIMITED COMPANY incorporated on 2002-10-03 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.