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
    Director born in September 1954
    Individual (8 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
    Ms Isabelle Marie Mathew
    Born in September 1951
    Individual (8 offsprings)
    Person with significant control
    2016-06-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Clark, John Martin Brodie
    Insurance Director born in February 1946
    Individual (49 offsprings)
    Officer
    2013-11-11 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Sturge, Emily Rebecca
    Director born in February 1971
    Individual
    Officer
    2013-07-24 ~ 2013-11-12
    OF - Director → CIF 0
  • 3
    JIREHOUSE CAPITAL SECRETARIES LIMITED - 2014-04-01
    8, 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 GBP2023-03-30
4,939,744 GBP2022-03-30
Debtors
170,085 GBP2023-03-30
254,426 GBP2022-03-30
Current assets - Investments
135,831 GBP2023-03-30
142,399 GBP2022-03-30
Cash at bank and in hand
20,690 GBP2023-03-30
5,679 GBP2022-03-30
Creditors
Current
4,375 GBP2023-03-30
4,375 GBP2022-03-30
Net Current Assets/Liabilities
322,231 GBP2023-03-30
Total Assets Less Current Liabilities
5,261,975 GBP2023-03-30
5,337,873 GBP2022-03-30
Equity
Called up share capital
2,092,799 GBP2023-03-30
2,092,799 GBP2022-03-30
Capital redemption reserve
298,971 GBP2023-03-30
298,971 GBP2022-03-30
Equity
5,261,975 GBP2023-03-30
5,337,873 GBP2022-03-30
Number of shares allotted
Class 1 ordinary share
2,391,770 shares2022-03-31 ~ 2023-03-30
Par Value of Share
Class 1 ordinary share
0.875 GBP2022-03-31 ~ 2023-03-30

Related profiles found in government register
  • IM ESTATES LIMITED
    Info
    IMM FIDUCIARY MANAGEMENT LIMITED - 2013-12-13
    Registered number 08623426
    First Floor 690 Great West Road, Osterley Village, Isleworth TW7 4PU
    Private Limited Company incorporated on 2013-07-24 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • IM ESTATES LIMITED
    S
    Registered number missing
    168, Thornbury Road, Isleworth, England, TW7 4QE
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lever Brothers & Co First Floor, 690 Great West Road, Osterley Village, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,380,972 GBP2023-03-30
    Person with significant control
    2017-09-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.