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
    Male, Andrew Robert
    Director born in March 1967
    Individual (8 offsprings)
    Officer
    2023-06-18 ~ now
    OF - Director → CIF 0
  • 2
    HEYTESBURY CORPORATE LLP - 2021-04-12
    Suite 1, 15 Ingestre Place, London, England
    Active Corporate (3 parents, 20 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    CLOUDBREAK DISCOVERY PLC - now
    IMPERIAL X PLC - 2021-06-21
    BRISTOL CITY FOOTBALL INVESTMENTS PLC - 2010-04-19
    LATAM RESOURCES PLC - 2008-04-11
    2, Stone Buildings, Lincoln's Inn, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 10
  • 1
    Sturgess, Melissa Josephine
    Director born in July 1966
    Individual (11 offsprings)
    Officer
    2018-07-11 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Moxon, Frank Hoyt
    Corporate Financier born in August 1966
    Individual (14 offsprings)
    Officer
    2010-08-17 ~ 2016-01-07
    OF - Director → CIF 0
  • 3
    Hamilton, James Tyson
    Director born in October 1968
    Individual
    Officer
    2016-01-07 ~ 2018-07-11
    OF - Director → CIF 0
  • 4
    Shear, Russell Charles
    Solicitor born in October 1961
    Individual (4 offsprings)
    Officer
    2010-05-25 ~ 2010-08-17
    OF - Director → CIF 0
  • 5
    Hardwick, Russell Paul
    Chartered Secretary born in October 1968
    Individual
    Officer
    2010-05-25 ~ 2018-07-11
    OF - Director → CIF 0
  • 6
    Langoulant, Michael James
    Director born in December 1956
    Individual (6 offsprings)
    Officer
    2018-07-11 ~ 2021-07-16
    OF - Director → CIF 0
  • 7
    Hookey, Kyle Robert
    Non-Executive Director born in March 1990
    Individual (1 offspring)
    Officer
    2021-07-16 ~ 2022-01-18
    OF - Director → CIF 0
  • 8
    Robinson, David
    Cpa born in May 1982
    Individual
    Officer
    2022-01-18 ~ 2023-06-19
    OF - Director → CIF 0
  • 9
    6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 124 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2018-11-06 ~ 2022-04-01
    PE - Secretary → CIF 0
  • 10
    TRIMBLEDALE LIMITED - 2004-02-03
    2, Stone Buildings, Lincoln's Inn, London, United Kingdom
    Active Corporate (4 parents, 115 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-05-25 ~ 2018-11-06
    PE - Secretary → CIF 0
parent relation
Company in focus

IMPERIAL MINERALS (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
1,350 GBP2023-06-30
1,350 GBP2022-06-30
Net Current Assets/Liabilities
1,350 GBP2023-06-30
1,350 GBP2022-06-30
Total Assets Less Current Liabilities
1,350 GBP2023-06-30
1,350 GBP2022-06-30
Creditors
Amounts falling due after one year
-97,818 GBP2023-06-30
-97,818 GBP2022-06-30
Net Assets/Liabilities
-96,468 GBP2023-06-30
-96,468 GBP2022-06-30
Equity
-96,468 GBP2023-06-30
-96,468 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

  • IMPERIAL MINERALS (UK) LIMITED
    Info
    Registered number 07264993
    6 Heddon Street, London W1B 4BT
    Private Limited Company incorporated on 2010-05-25 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.