logo
explain how to read the page

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 15
  • 1
    Robinson, David
    Cpa born in May 1982
    Individual (1 offspring)
    Officer
    2022-01-18 ~ 2023-06-19
    OF - Director → CIF 0
  • 2
    Shear, Russell Charles
    Solicitor born in October 1961
    Individual (19 offsprings)
    Officer
    2010-05-25 ~ 2010-08-17
    OF - Director → CIF 0
  • 3
    Hamilton, James Tyson
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    2016-01-07 ~ 2018-07-11
    OF - Director → CIF 0
  • 4
    Langoulant, Michael James
    Director born in December 1956
    Individual (9 offsprings)
    Officer
    2018-07-11 ~ 2021-07-16
    OF - Director → CIF 0
  • 5
    Sturgess, Melissa Josephine
    Director born in July 1966
    Individual (23 offsprings)
    Officer
    2018-07-11 ~ 2022-04-01
    OF - Director → CIF 0
  • 6
    Hookey, Kyle Robert
    Non-Executive Director born in March 1990
    Individual (3 offsprings)
    Officer
    2021-07-16 ~ 2022-01-18
    OF - Director → CIF 0
  • 7
    Huljich, Peter Nicholas
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 8
    Hardwick, Russell Paul
    Chartered Secretary born in October 1968
    Individual (2 offsprings)
    Officer
    2010-05-25 ~ 2018-07-11
    OF - Director → CIF 0
  • 9
    Moxon, Frank Hoyt
    Corporate Financier born in August 1966
    Individual (25 offsprings)
    Officer
    2010-08-17 ~ 2016-01-07
    OF - Director → CIF 0
  • 10
    Male, Andrew Robert, Mr.
    Director born in March 1967
    Individual (14 offsprings)
    Officer
    2023-06-18 ~ 2025-04-29
    OF - Director → CIF 0
  • 11
    SGH COMPANY SECRETARIES LIMITED
    05513400
    6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 254 offsprings)
    Officer
    2018-11-06 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 12
    CLOUDBREAK DISCOVERY PLC
    - now 06275976 12899381
    IMPERIAL X PLC - 2021-06-21 06275976 11596757... (more)
    IMPERIAL MINERALS PLC - 2019-01-07 06275976 11596757... (more)
    BRISTOL CITY FOOTBALL INVESTMENTS PLC - 2010-04-19
    LATAM RESOURCES PLC - 2008-04-11
    2, Stone Buildings, Lincoln's Inn, London, England
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    SILVERTREE PARTNERS LLP
    OC403578
    167-169, Great Portland Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 14
    WESTEND CORPORATE LLP
    - now OC387739 08808048
    HEYTESBURY CORPORATE LLP - 2021-04-12
    Suite 1, 15 Ingestre Place, London, England
    Active Corporate (11 parents, 33 offsprings)
    Officer
    2022-04-01 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 15
    EDWIN COE SECRETARIES LIMITED
    - now 04586068
    TRIMBLEDALE LIMITED - 2004-02-03
    2, Stone Buildings, Lincoln's Inn, London, United Kingdom
    Active Corporate (12 parents, 166 offsprings)
    Officer
    2010-05-25 ~ 2018-11-06
    OF - Secretary → CIF 0
parent relation
Company in focus

IMPERIAL MINERALS (UK) LIMITED

Period: 2010-05-25 ~ now
Company number: 07264993
Registered name
IMPERIAL MINERALS (UK) LIMITED - now 06275976... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
1,350 GBP2024-06-30
1,350 GBP2023-06-30
Net Current Assets/Liabilities
1,350 GBP2024-06-30
1,350 GBP2023-06-30
Total Assets Less Current Liabilities
1,350 GBP2024-06-30
1,350 GBP2023-06-30
Creditors
Amounts falling due after one year
-97,818 GBP2024-06-30
-97,818 GBP2023-06-30
Net Assets/Liabilities
-96,468 GBP2024-06-30
-96,468 GBP2023-06-30
Equity
-96,468 GBP2024-06-30
-96,468 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • IMPERIAL MINERALS (UK) LIMITED
    Info
    Registered number 07264993
    167-169 Great Portland Street, Fifth Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2010-05-25 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.