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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 1
  • Healy, Patrick
    Financier born in December 1957
    Individual (2 offsprings)
    Officer
    2017-01-15 ~ dissolved
    OF - Director → CIF 0
    Healy, Patrick
    Individual (2 offsprings)
    Officer
    2017-01-15 ~ dissolved
    OF - Secretary → CIF 0
    Mr Patrick Healy
    Born in December 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 4
  • 1
    Edwards, John Andrew
    Investor born in January 1968
    Individual
    Officer
    2014-01-14 ~ 2017-01-15
    OF - Director → CIF 0
  • 2
    Hirsh, Leonard
    Investor born in January 1936
    Individual
    Officer
    2017-01-15 ~ 2019-01-16
    OF - Director → CIF 0
  • 3
    Winstanley, Scott Thomas
    Director born in November 1979
    Individual (12 offsprings)
    Officer
    2011-05-24 ~ 2012-07-03
    OF - Director → CIF 0
  • 4
    #1066, 110 East Center Street, Madison, South Dakota, Usa
    Corporate
    Officer
    2012-05-24 ~ 2017-01-15
    PE - Director → CIF 0
parent relation
Company in focus

IMPERIAL GROUP OVERSEAS HOLDINGS, LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
24,000 GBP2022-03-31
24,000 GBP2021-03-31
Current Assets
107,950 GBP2022-03-31
102,660 GBP2021-03-31
Creditors
Amounts falling due within one year
-3,250 GBP2022-03-31
-1,000 GBP2021-03-31
Net Current Assets/Liabilities
104,700 GBP2022-03-31
101,660 GBP2021-03-31
Total Assets Less Current Liabilities
128,700 GBP2022-03-31
125,660 GBP2021-03-31
Creditors
Amounts falling due after one year
-100,000 GBP2022-03-31
-100,000 GBP2021-03-31
Net Assets/Liabilities
27,460 GBP2022-03-31
25,400 GBP2021-03-31
Equity
27,460 GBP2022-03-31
25,400 GBP2021-03-31
Average Number of Employees
12021-04-01 ~ 2022-03-31
12020-04-01 ~ 2021-03-31

  • IMPERIAL GROUP OVERSEAS HOLDINGS, LTD
    Info
    Registered number 07646063
    7 Bell Yard, London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 2011-05-24 and dissolved on 2023-11-07 (12 years 5 months). The company status is Dissolved.
    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.