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
2
- 1
Marrocchino, Vittorio Angelo
Born in March 1981Individual (1 offspring)Officer
2023-11-28 ~ nowOF - Director → CIF 0 - 2
Marrocchino, Francesco
Born in August 1956Individual (1 offspring)Officer 2021-08-05 ~ nowOF - Director → CIF 0Mr Francesco Marrocchino
Born in August 1956Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
Ceased
7
- 1
Thompson, Jamie Edward
Director born in April 1971Individual (112 offsprings)Officer 2012-02-27 ~ 2015-09-03OF - Director → CIF 0 - 2
Polan, Christopher Maurice
Director born in December 1980Individual (42 offsprings)Officer 2015-09-03 ~ 2020-02-29OF - Director → CIF 0 - 3
Grimsey, Alex Trevor
Director born in February 1981Individual (7 offsprings)Officer 2020-02-29 ~ 2021-08-05OF - Director → CIF 0 - 4
Marrocchino, Francesco
Manager born in August 1956Individual (1 offspring)Officer 2004-11-09 ~ 2019-05-17OF - Director → CIF 0 - 5
Tripet, Marc- Hubert
DirectorIndividual (5 offsprings)Officer 2004-11-09 ~ 2011-06-23OF - Secretary → CIF 0 - 6VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, LondonDissolved Corporate (4 parents)Officer2004-11-09 ~ 2004-11-09PE - Nominee Director → CIF 0 - 7VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer2004-11-09 ~ 2004-11-09PE - Nominee Secretary → CIF 0
Company in focus
IMPERIO PATENT HOLDING LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Intangible Assets
67,059 GBP2021-12-31
Property, Plant & Equipment
25,832 GBP2022-12-31
36,707 GBP2021-12-31
Fixed Assets - Investments
1,920,601 GBP2022-12-31
2,913,901 GBP2021-12-31
Investment Property
1,400,000 GBP2022-12-31
1,400,000 GBP2021-12-31
Fixed Assets
3,346,433 GBP2022-12-31
4,417,667 GBP2021-12-31
Debtors
1,780,983 GBP2022-12-31
1,865,069 GBP2021-12-31
Cash at bank and in hand
194,214 GBP2022-12-31
72,138 GBP2021-12-31
Current Assets
1,975,197 GBP2022-12-31
1,937,207 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-4,992,825 GBP2022-12-31
Net Current Assets/Liabilities
-3,017,628 GBP2022-12-31
-3,739,560 GBP2021-12-31
Total Assets Less Current Liabilities
328,805 GBP2022-12-31
678,107 GBP2021-12-31
Equity
Called up share capital
300,000 GBP2022-12-31
300,000 GBP2021-12-31
300,000 GBP2021-01-01
Revaluation reserve
250,590 GBP2022-12-31
250,590 GBP2021-12-31
250,590 GBP2021-01-01
Retained earnings (accumulated losses)
-917,072 GBP2022-12-31
-567,770 GBP2021-12-31
-354,799 GBP2021-01-01
Equity
229,357 GBP2022-12-31
578,659 GBP2021-12-31
791,630 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-349,302 GBP2022-01-01 ~ 2022-12-31
-212,971 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-349,302 GBP2022-01-01 ~ 2022-12-31
-212,971 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
380,000 GBP2022-12-31
380,000 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
380,000 GBP2022-12-31
312,941 GBP2021-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
67,059 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
43,500 GBP2022-12-31
43,500 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
6,793 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
10,875 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,668 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
25,832 GBP2022-12-31
36,707 GBP2021-12-31
Other Debtors
Non-current
542,331 GBP2022-12-31
478,230 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
13,265 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
869,508 GBP2022-12-31
1,002,754 GBP2021-12-31
Other Debtors
Current
369,144 GBP2022-12-31
346,110 GBP2021-12-31
Prepayments/Accrued Income
Current
24,710 GBP2021-12-31
Debtors
Current
1,780,983 GBP2022-12-31
1,865,069 GBP2021-12-31
Trade Creditors/Trade Payables
Current
3,000 GBP2022-12-31
65,461 GBP2021-12-31
Amounts owed to group undertakings
Current
10,452 GBP2021-12-31
Taxation/Social Security Payable
Current
53,384 GBP2022-12-31
Other Creditors
Current
4,924,452 GBP2022-12-31
5,592,100 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
11,989 GBP2022-12-31
8,754 GBP2021-12-31
Creditors
Current
4,992,825 GBP2022-12-31
5,676,767 GBP2021-12-31
Net Deferred Tax Liability/Asset
-99,448 GBP2022-12-31
-99,448 GBP2021-12-31
-99,448 GBP2021-01-01
Deferred Tax Liabilities
Accelerated tax depreciation
18,113 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,000 shares2022-12-31
300,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
- Registered number 05281195
IMPERIO PATENT HOLDING LIMITED
Info2nd Floor De Burgh House, Market Road, Wickford, Essex SS12 0FDPRIVATE LIMITED COMPANY incorporated on 2004-11-09 (21 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-03-10CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.