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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
Active 2
  • 1
    Hykin, Barry James
    Company Director born in May 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 2023-04-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr. Richard Joseph Leahy
    Born in May 1965
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Atkins, Steven
    Secretary
    Individual
    Officer
    icon of calendar 2007-11-12 ~ 2008-02-27
    OF - Secretary → CIF 0
  • 2
    Hykin, Barry James
    Director born in May 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ 2022-09-15
    OF - Director → CIF 0
  • 3
    Dervish, Tom
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2010-03-15 ~ 2011-02-14
    OF - Director → CIF 0
  • 4
    Thornberry, Alison
    Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-27 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 5
    Leahy, Richard Joseph
    Director born in May 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 2007-11-12 ~ 2010-03-15
    OF - Director → CIF 0
    Leahy, Richard Joseph
    Property Developer born in May 1965
    Individual (35 offsprings)
    icon of calendar 2011-02-14 ~ 2016-12-14
    OF - Director → CIF 0
    Leahy, Richard Joseph, Mr.
    Company Director born in May 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ 2023-04-04
    OF - Director → CIF 0
  • 6
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    icon of address2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2005-02-14 ~ 2006-06-28
    PE - Nominee Director → CIF 0
  • 7
    DU PORT SECRETARY LIMITED - 2003-03-13
    icon of addressThe Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 111 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2005-02-14 ~ 2006-06-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

41 IMPERIAL WAY LTD.

Previous name
SIRIUS TRADING LTD - 2011-09-26
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
1 GBP2023-02-28
1 GBP2022-02-28
Net Assets/Liabilities
1 GBP2023-02-28
1 GBP2022-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2022-03-01 ~ 2023-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2022-03-01 ~ 2023-02-28
Equity
1 GBP2023-02-28
1 GBP2022-02-28

Related profiles found in government register
  • 41 IMPERIAL WAY LTD.
    Info
    SIRIUS TRADING LTD - 2011-09-26
    Registered number 05363948
    icon of addressMortimer House, 40 Chatsworth Parade, Petts Wood, Kent BR5 1DE
    PRIVATE LIMITED COMPANY incorporated on 2005-02-14 and dissolved on 2024-05-28 (19 years 3 months). The company status is Dissolved.
    CIF 0
  • IMPERIAL WAY SERVICES LIMITED
    S
    Registered number 05363948
    icon of address41, Bramley Hill, South Croydon, England, CR2 6NW
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address33 Brighton Road, 1st Floor, South Croydon, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-01-27 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.