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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
  • Mathew, Isabelle Marie
    Born in September 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ now
    OF - Director → CIF 0
    Ms Isabelle Marie Mathew
    Born in September 1951
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-06-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Clark, John Martin Brodie
    Insurance Director born in March 1946
    Individual (49 offsprings)
    Officer
    icon of calendar 2013-11-11 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Sturge, Emily Rebecca
    Director born in March 1971
    Individual
    Officer
    icon of calendar 2013-07-24 ~ 2013-11-12
    OF - Director → CIF 0
  • 3
    JIREHOUSE CAPITAL SECRETARIES LIMITED - 2014-04-01
    icon of address8, John Street, London, England, United Kingdom
    Liquidation Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    83,839 GBP2018-03-31
    Officer
    2013-07-24 ~ 2014-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

IM ESTATES LIMITED

Previous name
IMM FIDUCIARY MANAGEMENT LIMITED - 2013-12-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,939,744 GBP2024-03-30
4,939,744 GBP2023-03-30
Debtors
108,169 GBP2024-03-30
170,085 GBP2023-03-30
Current assets - Investments
147,727 GBP2024-03-30
135,831 GBP2023-03-30
Cash at bank and in hand
25,929 GBP2024-03-30
20,690 GBP2023-03-30
Creditors
Current
23,684 GBP2024-03-30
4,375 GBP2023-03-30
Net Current Assets/Liabilities
258,141 GBP2024-03-30
Total Assets Less Current Liabilities
5,197,885 GBP2024-03-30
5,261,975 GBP2023-03-30
Equity
Called up share capital
2,092,799 GBP2024-03-30
2,092,799 GBP2023-03-30
Capital redemption reserve
298,971 GBP2024-03-30
298,971 GBP2023-03-30
Equity
5,197,885 GBP2024-03-30
5,261,975 GBP2023-03-30
Average Number of Employees
12023-03-31 ~ 2024-03-30
Number of shares allotted
Class 1 ordinary share
2,096,770 shares2023-03-31 ~ 2024-03-30
Par Value of Share
Class 1 ordinary share
0.87 GBP2023-03-31 ~ 2024-03-30
Number of shares allotted
Class 2 ordinary share
147,500 shares2023-03-31 ~ 2024-03-30
Par Value of Share
Class 2 ordinary share
0.87 GBP2023-03-31 ~ 2024-03-30
Number of shares allotted
Class 3 ordinary share
147,500 shares2023-03-31 ~ 2024-03-30
Par Value of Share
Class 3 ordinary share
0.87 GBP2023-03-31 ~ 2024-03-30
Class 4 ordinary share
0.005 GBP2023-03-31 ~ 2024-03-30

Related profiles found in government register
  • IM ESTATES LIMITED
    Info
    IMM FIDUCIARY MANAGEMENT LIMITED - 2013-12-13
    Registered number 08623426
    icon of addressFirst Floor 690 Great West Road, Osterley Village, Isleworth TW7 4PU
    PRIVATE LIMITED COMPANY incorporated on 2013-07-24 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • IM ESTATES LIMITED
    S
    Registered number missing
    icon of address168, Thornbury Road, Isleworth, England, TW7 4QE
    Private Limited Company
    CIF 1
  • IM ESTATES LIMITED
    S
    Registered number 08623426
    icon of addressC/o Lever Bros & Co First Floor, 690 Great West Road, Osterley Village, Isleworth, England, TW7 4PU
    Limited By Shares in Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressLever Brothers & Co First Floor, 690 Great West Road, Osterley Village, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,512,911 GBP2024-03-30
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Lever Bros & Co First Floor 690 Great West Road, Osterley Village, Isleworth, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-17 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 3
    icon of addressC/o Lever Bros & Co First Floor 690 Great West Road, Osterley Village, Isleworth, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-17 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.