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 1
  • Giffard, Anthony Peter
    Company Director born in July 1966
    Individual (3 offsprings)
    Officer
    2003-10-15 ~ now
    OF - director → CIF 0
    Anthony Peter Giffard
    Born in July 1966
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    ST. BARBE COMPANY SERVICES LIMITED
    Top Floor Buckley House, 31a The Hundred, Romsey, Hampshire, England
    Dissolved corporate (1 parent, 18 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2003-10-15 ~ 2015-02-12
    PE - secretary → CIF 0
  • 2
    NV INSURANCE SERVICES LIMITED - 1992-11-06
    N V G INSURANCE SERVICES LIMITED - 1979-12-31
    1-2 Clarendon Court, Over Wallop, Stockbridge, Hampshire, England
    Dissolved corporate (3 parents, 23 offsprings)
    Equity (Company account)
    -175 GBP2021-03-31
    Officer
    2015-10-27 ~ 2016-10-10
    PE - secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-10-15 ~ 2003-10-15
    PE - nominee-secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2003-10-15 ~ 2003-10-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

IMPERIAL CARS (SOUTHAMPTON) LIMITED

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Property, Plant & Equipment
17,663 GBP2020-11-30
Debtors
86 GBP2022-02-28
Cash at bank and in hand
3,642 GBP2022-02-28
1,235 GBP2020-11-30
Current Assets
3,728 GBP2022-02-28
1,235 GBP2020-11-30
Creditors
Amounts falling due within one year
-27,422 GBP2022-02-28
-35,252 GBP2020-11-30
Net Current Assets/Liabilities
-23,694 GBP2022-02-28
-34,017 GBP2020-11-30
Total Assets Less Current Liabilities
-23,694 GBP2022-02-28
-16,354 GBP2020-11-30
Creditors
Amounts falling due after one year
-11,557 GBP2020-11-30
Net Assets/Liabilities
-23,694 GBP2022-02-28
-27,911 GBP2020-11-30
Equity
Called up share capital
1 GBP2022-02-28
1 GBP2020-11-30
Retained earnings (accumulated losses)
-23,695 GBP2022-02-28
-27,912 GBP2020-11-30
Equity
-23,694 GBP2022-02-28
-27,911 GBP2020-11-30
Average Number of Employees
12020-12-01 ~ 2022-02-28
12019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Gross Cost
49,448 GBP2020-11-30
Property, Plant & Equipment - Other Disposals
-49,448 GBP2020-12-01 ~ 2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,785 GBP2020-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-31,785 GBP2020-12-01 ~ 2022-02-28

  • IMPERIAL CARS (SOUTHAMPTON) LIMITED
    Info
    Registered number 04932521
    1 Tutor Close, Hamble, Southampton, Hampshire SO31 4RU
    Private Limited Company incorporated on 2003-10-15 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2021-10-15
    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.