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 8
  • 1
    Gregory, Keith Philip
    Financial Advisor born in June 1959
    Individual (11 offsprings)
    Officer
    2004-11-01 ~ dissolved
    OF - Director → CIF 0
    Gregory, Keith Philip
    Financial Advisor
    Individual (11 offsprings)
    Officer
    2004-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Payne, Robert
    Director born in August 1970
    Individual (8 offsprings)
    Officer
    2020-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hawkins, Leighton Charles
    Director born in August 1971
    Individual (6 offsprings)
    Officer
    2020-03-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Smith, Andrew Philip
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    2020-03-31 ~ dissolved
    OF - Director → CIF 0
  • 5
    Williams, David Mark
    Director born in November 1962
    Individual (7 offsprings)
    Officer
    2020-03-31 ~ dissolved
    OF - Director → CIF 0
  • 6
    Evans, David Wynne
    Director born in January 1962
    Individual (7 offsprings)
    Officer
    2020-03-31 ~ dissolved
    OF - Director → CIF 0
  • 7
    Cahill, Michael James
    Director born in September 1965
    Individual (9 offsprings)
    Officer
    2020-03-31 ~ dissolved
    OF - Director → CIF 0
  • 8
    STATION ASSOCIATES LTD
    26, Station Road, New Milton, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    59,292 GBP2022-12-21
    Person with significant control
    2020-03-31 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Wheatley, Timothy James
    Financial Advisor born in October 1965
    Individual (6 offsprings)
    Officer
    2004-11-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 2
    Mr Keith Philip Gregory
    Born in June 1959
    Individual (11 offsprings)
    Person with significant control
    2016-08-06 ~ 2020-03-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Gregory, Suzann
    Secretary born in April 1962
    Individual (3 offsprings)
    Officer
    2015-06-13 ~ 2020-03-31
    OF - Director → CIF 0
    Mrs Suzann Gregory
    Born in April 1962
    Individual (3 offsprings)
    Person with significant control
    2016-08-06 ~ 2020-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Box, Jason Alexander
    Director born in November 1966
    Individual
    Officer
    2004-11-01 ~ 2006-01-20
    OF - Director → CIF 0
  • 5
    Simpson, Illya Gregg
    Director born in October 1965
    Individual (4 offsprings)
    Officer
    2004-11-01 ~ 2006-01-20
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-11-01 ~ 2004-11-01
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-11-01 ~ 2004-11-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IMPERIAL INDEPENDENT FINANCIAL ADVISORS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
6,098 GBP2017-03-31
6,012 GBP2016-03-31
Fixed Assets
6,098 GBP2017-03-31
6,012 GBP2016-03-31
Debtors
33,281 GBP2017-03-31
46,954 GBP2016-03-31
Cash at bank and in hand
54,952 GBP2017-03-31
34,597 GBP2016-03-31
Current Assets
88,233 GBP2017-03-31
81,551 GBP2016-03-31
Current liabilities
-53,397 GBP2017-03-31
-46,281 GBP2016-03-31
Net Current Assets/Liabilities
34,836 GBP2017-03-31
35,270 GBP2016-03-31
Total Assets Less Current Liabilities
40,934 GBP2017-03-31
41,282 GBP2016-03-31
Non-current liabilities
-34,982 GBP2017-03-31
-39,109 GBP2016-03-31
Provisions for liabilities and charges
-453 GBP2017-03-31
-453 GBP2016-03-31
Net assets/liabilities including pension asset/liability
5,499 GBP2017-03-31
1,720 GBP2016-03-31
Called-up share capital
60 GBP2017-03-31
60 GBP2016-03-31
Other aggregate reserves
40 GBP2017-03-31
40 GBP2016-03-31
Retained earnings
5,399 GBP2017-03-31
1,620 GBP2016-03-31
Shareholder's fund
5,499 GBP2017-03-31
1,720 GBP2016-03-31
Cost/valuation of tangible fixed assets
30,113 GBP2017-03-31
28,502 GBP2016-03-31
Depreciation of tangible fixed assets
24,015 GBP2017-03-31
22,490 GBP2016-03-31
Depreciation expense of tangible fixed assets in the period
1,525 GBP2016-04-01 ~ 2017-03-31
Secured debts
34,982 GBP2017-03-31
39,109 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
60 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Paid-up share capital
Class 1 ordinary share
60 GBP2017-03-31
60 GBP2016-03-31
  • IMPERIAL INDEPENDENT FINANCIAL ADVISORS LIMITED
    Info
    Registered number 05274431
    Peterkin House 76 Botley Road, Park Gate, Southampton SO31 1BA
    Private Limited Company incorporated on 2004-11-01 and dissolved on 2021-05-18 (16 years 6 months). The company status is Dissolved.
    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.