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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
    Dickie, Gordon John
    Born in March 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-05-03 ~ now
    OF - Director → CIF 0
  • 2
    UNORGANISED MACHINE LIMITED - 2021-01-25
    icon of address10, St. Augustines Crescent, Penarth, Wales
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-01-01 ~ 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
Ceased 13
  • 1
    Spiers, Ranald Gordon Lyon, Dr
    Chairman born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ 2013-11-12
    OF - Director → CIF 0
  • 2
    Baranova, Jelena
    Non-Executive Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2018-10-03
    OF - Director → CIF 0
    Ms. Jelena Baranova
    Born in May 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-03
    PE - Has significant influence or controlCIF 0
  • 3
    Monson, Nicholas John, Lord
    Director born in October 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-11-03 ~ 2012-02-23
    OF - Director → CIF 0
  • 4
    Rabaiotti, Robert
    Individual
    Officer
    icon of calendar 2021-06-04 ~ 2021-07-05
    OF - Secretary → CIF 0
    icon of calendar 2021-07-27 ~ 2023-11-20
    OF - Secretary → CIF 0
  • 5
    Lough, Keith Geddes
    Director born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ 2014-11-26
    OF - Director → CIF 0
  • 6
    Mr Gordon John Dickie
    Born in March 1947
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-01
    PE - Has significant influence or controlCIF 0
  • 7
    Houston, William Monro
    Director born in October 1936
    Individual
    Officer
    icon of calendar 2011-11-03 ~ 2012-02-26
    OF - Director → CIF 0
  • 8
    Easby, Robert Philip
    Finance Director born in September 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-12 ~ 2013-01-31
    OF - Director → CIF 0
  • 9
    Nassar, Youssef Abdel Aziz
    Director born in November 1944
    Individual
    Officer
    icon of calendar 2011-11-03 ~ 2017-01-20
    OF - Director → CIF 0
    Mr Youssef Abdel Aziz Nassar
    Born in November 1944
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    PE - Has significant influence or controlCIF 0
  • 10
    England, Basil Stanley Thomas
    Technical Director born in June 1937
    Individual
    Officer
    icon of calendar 2012-09-27 ~ 2013-07-08
    OF - Director → CIF 0
  • 11
    DENMARK FORRESTER SECRETARIES LIMITED - 2011-09-21
    icon of addressFirst Floor, 1a High Street, Southminster, Essex, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -222 GBP2024-06-30
    Officer
    2011-05-03 ~ 2014-01-24
    PE - Secretary → CIF 0
  • 12
    icon of addressBank House, 81 St Judes Road, Englefield Green, Surrey, England
    Dissolved Corporate (3 parents, 296 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2014-01-20 ~ 2019-04-18
    PE - Secretary → CIF 0
  • 13
    icon of addressOgier House, Esplanade, St Helier, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

I M POWER DEVELOPMENTS LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Fixed Assets
1,122 GBP2023-06-28
Current Assets
952,925 GBP2023-06-28
Creditors
Amounts falling due within one year
-149,628 GBP2024-06-28
-667,034 GBP2023-06-28
Net Current Assets/Liabilities
-149,628 GBP2024-06-28
285,891 GBP2023-06-28
Total Assets Less Current Liabilities
-149,628 GBP2024-06-28
287,013 GBP2023-06-28
Net Assets/Liabilities
-149,628 GBP2024-06-28
287,013 GBP2023-06-28
Equity
-149,628 GBP2024-06-28
287,013 GBP2023-06-28
Average Number of Employees
02023-06-29 ~ 2024-06-28
02022-06-29 ~ 2023-06-28

  • I M POWER DEVELOPMENTS LIMITED
    Info
    Registered number 07620491
    icon of address6th Floor, 131-133, Cannon Street, London EC4N 5AX
    PRIVATE LIMITED COMPANY incorporated on 2011-05-03 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.