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 3
  • 1
    Del Beato, Ilaria Jane
    Chief Executive born in October 1966
    Individual (24 offsprings)
    Officer
    2018-04-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ratchford, Martin James
    Director born in February 1977
    Individual (38 offsprings)
    Officer
    2020-01-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
    BIDFAIR LIMITED - 2005-10-07
    95, Cromwell Road, London, England
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    2019-11-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Lear, Simon John Patrick
    Managing Director born in October 1969
    Individual (7 offsprings)
    Officer
    2007-11-06 ~ 2018-04-27
    OF - Director → CIF 0
  • 2
    Ng, Seng Khoon
    Finance Director born in January 1962
    Individual (7 offsprings)
    Officer
    2018-05-16 ~ 2019-12-12
    OF - Director → CIF 0
    Ng, Seng Khoon
    Individual (7 offsprings)
    Officer
    2007-11-06 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 3
    Quek, Stanley Swee Han, Dr
    Company Director born in June 1949
    Individual (16 offsprings)
    Officer
    2007-11-06 ~ 2017-04-01
    OF - Director → CIF 0
  • 4
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    4a, Melville Street, Edinburgh, Scotland
    Active Corporate (3 parents, 204 offsprings)
    Officer
    2008-09-05 ~ 2010-09-01
    PE - Secretary → CIF 0
  • 5
    438 Alexandra Road, #2-00 Alexandra Point, Singapore, Singapore
    Corporate
    Person with significant control
    2016-11-12 ~ 2019-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    DENTONS SECRETARIES LIMITED - now
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-07-02 ~ 2007-11-06
    PE - Secretary → CIF 0
  • 7
    CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED - now
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2010-09-01 ~ 2011-07-31
    PE - Secretary → CIF 0
  • 8
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED - 2000-02-29
    One Fleet Place, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-07-02 ~ 2007-11-06
    PE - Director → CIF 0
parent relation
Company in focus

FRASERS IMPERIAL PLACE LIMITED

Previous names
IMPERIAL PLACE LIMITED - 2008-02-11
DWSCO 2716 LIMITED - 2007-11-05
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2019-09-30
100 GBP2018-09-30
Net Assets/Liabilities
100 GBP2019-09-30
100 GBP2018-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2018-10-01 ~ 2019-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-10-01 ~ 2019-09-30
Equity
100 GBP2019-09-30
100 GBP2018-09-30

Related profiles found in government register
  • FRASERS IMPERIAL PLACE LIMITED
    Info
    IMPERIAL PLACE LIMITED - 2008-02-11
    DWSCO 2716 LIMITED - 2007-11-05
    Registered number 06299577
    95 Cromwell Road, London SW7 4DL
    Private Limited Company incorporated on 2007-07-02 and dissolved on 2025-02-04 (17 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-12
    CIF 0
  • FRASERS IMPERIAL PLACE LIMITED
    S
    Registered number 6299577
    81, Cromwell Road, London, United Kingdom, SW7 5BW
    REGISTERED OFFICE
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.