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 4
  • 1
    Plant, William Allan
    Company Director born in May 1962
    Individual (36 offsprings)
    Officer
    2021-03-29 ~ now
    OF - director → CIF 0
  • 2
    Bradshaw, David Leo Michael
    Solicitor born in December 1951
    Individual (2 offsprings)
    Officer
    2015-09-08 ~ now
    OF - director → CIF 0
  • 3
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (4 parents, 175 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2015-09-04 ~ now
    OF - secretary → CIF 0
  • 4
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 61 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    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 5
  • 1
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (128 offsprings)
    Officer
    2012-11-09 ~ 2013-01-10
    OF - director → CIF 0
  • 2
    Gilmour, Barry Edward Kerr
    Company Director born in July 1947
    Individual (31 offsprings)
    Officer
    2013-01-10 ~ 2015-09-04
    OF - director → CIF 0
  • 3
    Plant, William Allan
    Company Director born in May 1962
    Individual (36 offsprings)
    Officer
    2013-01-10 ~ 2015-09-08
    OF - director → CIF 0
  • 4
    Campbell, Russell Kenneth
    Company Director born in January 1953
    Individual (15 offsprings)
    Officer
    2013-01-10 ~ 2015-09-08
    OF - director → CIF 0
    Campbell, Russell Kenneth
    Individual (15 offsprings)
    Officer
    2013-01-10 ~ 2015-09-04
    OF - secretary → CIF 0
  • 5
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (4 parents, 175 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2012-11-09 ~ 2013-01-10
    PE - secretary → CIF 0
parent relation
Company in focus

IMPERIUM INTERNATIONAL LIMITED

Previous names
G-CORPORATE LIMITED - 2015-09-07
G-MARITIME LIMITED - 2013-01-23
TIMEC 1386 LIMITED - 2013-01-10
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
144,293 GBP2024-03-31
144,293 GBP2023-03-31
Creditors
Amounts falling due within one year
-124 GBP2024-03-31
-124 GBP2023-03-31
Net Current Assets/Liabilities
144,169 GBP2024-03-31
144,169 GBP2023-03-31
Total Assets Less Current Liabilities
144,169 GBP2024-03-31
144,169 GBP2023-03-31
Net Assets/Liabilities
144,169 GBP2024-03-31
144,169 GBP2023-03-31
Equity
144,169 GBP2024-03-31
144,169 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • IMPERIUM INTERNATIONAL LIMITED
    Info
    G-CORPORATE LIMITED - 2015-09-07
    G-MARITIME LIMITED - 2013-01-23
    TIMEC 1386 LIMITED - 2013-01-10
    Registered number 08288032
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear NE1 4BF
    Private Limited Company incorporated on 2012-11-09 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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.