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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 14
  • 1
    Monson, Nicholas John, Lord
    Director born in October 1955
    Individual (9 offsprings)
    Officer
    2011-11-03 ~ 2012-02-23
    OF - Director → CIF 0
  • 2
    Spiers, Ranald Gordon Lyon, Dr
    Chairman born in June 1955
    Individual (8 offsprings)
    Officer
    2012-09-27 ~ 2013-11-12
    OF - Director → CIF 0
  • 3
    Nassar, Youssef Abdel Aziz
    Director born in November 1944
    Individual (2 offsprings)
    Officer
    2011-11-03 ~ 2017-01-20
    OF - Director → CIF 0
    Mr Youssef Abdel Aziz Nassar
    Born in November 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    PE - Has significant influence or controlCIF 0
  • 4
    Baranova, Jelena
    Non-Executive Director born in May 1971
    Individual (5 offsprings)
    Officer
    2012-02-29 ~ 2018-10-03
    OF - Director → CIF 0
    Ms. Jelena Baranova
    Born in May 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-03
    PE - Has significant influence or controlCIF 0
  • 5
    Lough, Keith Geddes
    Director born in March 1959
    Individual (38 offsprings)
    Officer
    2012-09-27 ~ 2014-11-26
    OF - Director → CIF 0
  • 6
    Houston, William Monro
    Director born in October 1936
    Individual (8 offsprings)
    Officer
    2011-11-03 ~ 2012-02-26
    OF - Director → CIF 0
  • 7
    England, Basil Stanley Thomas
    Technical Director born in June 1937
    Individual (3 offsprings)
    Officer
    2012-09-27 ~ 2013-07-08
    OF - Director → CIF 0
  • 8
    Rabaiotti, Robert
    Individual (1 offspring)
    Officer
    2021-06-04 ~ 2021-07-05
    OF - Secretary → CIF 0
    2021-07-27 ~ 2023-11-20
    OF - Secretary → CIF 0
  • 9
    Dickie, Gordon John
    Born in March 1947
    Individual (12 offsprings)
    Officer
    2011-05-03 ~ now
    OF - Director → CIF 0
    Mr Gordon John Dickie
    Born in March 1947
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    PE - Has significant influence or controlCIF 0
  • 10
    Easby, Robert Philip
    Finance Director born in September 1973
    Individual (10 offsprings)
    Officer
    2011-09-12 ~ 2013-01-31
    OF - Director → CIF 0
  • 11
    EXCEED COSEC SERVICES LIMITED
    04419897
    Bank House, 81 St Judes Road, Englefield Green, Surrey, England
    Dissolved Corporate (14 parents, 763 offsprings)
    Officer
    2014-01-20 ~ 2019-04-18
    OF - Secretary → CIF 0
  • 12
    DF SECRETARIAL SERVICES LIMITED
    - now 06568024
    DENMARK FORRESTER SECRETARIES LIMITED - 2011-09-21 06568024
    First Floor, 1a High Street, Southminster, Essex, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2011-05-03 ~ 2014-01-24
    OF - Secretary → CIF 0
  • 13
    Ogier House, Esplanade, St Helier, Jersey
    Corporate (1 offspring)
    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
  • 14
    I M POWER GROUP LIMITED
    - now 08805871
    UNORGANISED MACHINE LIMITED - 2021-01-25
    10, St. Augustines Crescent, Penarth, Wales
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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

Period: 2011-05-03 ~ now
Company number: 07620491
Registered name
I M POWER DEVELOPMENTS LIMITED - now
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
    6th Floor, 131-133, Cannon Street, London EC4N 5AX
    PRIVATE LIMITED COMPANY incorporated on 2011-05-03 (14 years 10 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.