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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 5
  • 1
    Brown, Gary Alan
    Born in October 1954
    Individual (24 offsprings)
    Officer
    2005-02-10 ~ now
    OF - Director → CIF 0
    Mr Gary Alan Brown
    Born in October 1954
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ruffell, Roy William
    Born in April 1955
    Individual (6 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Theydon Nominees Limited
    Individual (1 offspring)
    Officer
    2005-02-10 ~ 2005-02-10
    OF - Nominee Director → CIF 0
  • 4
    Brown, Gary Ashley
    Individual (6 offsprings)
    Officer
    2005-02-10 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 5
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7853 offsprings)
    Officer
    2005-02-10 ~ 2005-02-10
    OF - Secretary → CIF 0
parent relation
Company in focus

IMPERIAL INVESTMENTS SOUTHERN LIMITED

Period: 2005-02-10 ~ now
Company number: 05360341 04185511
Registered name
IMPERIAL INVESTMENTS SOUTHERN LIMITED - now 04185511
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
290,000 GBP2025-02-28
Current Assets
47,008 GBP2025-02-28
17,409 GBP2024-02-29
Creditors
Amounts falling due within one year
-225,473 GBP2025-02-28
-22,461 GBP2024-02-29
Net Current Assets/Liabilities
-178,465 GBP2025-02-28
-5,052 GBP2024-02-29
Total Assets Less Current Liabilities
111,535 GBP2025-02-28
-5,052 GBP2024-02-29
Creditors
Amounts falling due after one year
-176,099 GBP2025-02-28
-16,367 GBP2024-02-29
Accrued Liabilities/Deferred Income
-1 GBP2025-02-28
Net Assets/Liabilities
-64,565 GBP2025-02-28
-21,419 GBP2024-02-29
Equity
-64,565 GBP2025-02-28
-21,419 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29

  • IMPERIAL INVESTMENTS SOUTHERN LIMITED
    Info
    Registered number 05360341
    Suite1 Challenge Enterprise Centre, Sharps Close, Portsmouth, Hampshire PO3 5RJ
    PRIVATE LIMITED COMPANY incorporated on 2005-02-10 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    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.