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 3
  • 1
    Lane, Steven John
    Trade Mark Attorney born in June 1975
    Individual (54 offsprings)
    Officer
    2019-10-01 ~ now
    OF - director → CIF 0
  • 2
    Clare, Natalie Alanna
    Trade Mark Attorney born in April 1981
    Individual (12 offsprings)
    Officer
    2019-10-02 ~ now
    OF - director → CIF 0
  • 3
    BROOKWORTH (SOUTH EAST) LIMITED - now
    BROOKWORTH HOMES (HOLDINGS) LIMITED - 2023-11-13
    BDL (ASSET) LIMITED - 2011-09-28
    7/7a Gearings Business Centre, Chart Road, Ashford, Kent, England
    Corporate (2 parents, 71 offsprings)
    Person with significant control
    2022-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Marshall, Barry Robert
    Chief Financial Officer born in April 1963
    Individual (9 offsprings)
    Officer
    2019-10-01 ~ 2024-06-30
    OF - director → CIF 0
  • 2
    Clare, Mark
    Director born in August 1987
    Individual (4 offsprings)
    Officer
    2019-10-02 ~ 2020-01-24
    OF - director → CIF 0
  • 3
    Gardener, Benjamin William
    Director born in May 1976
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2016-04-30
    OF - director → CIF 0
  • 4
    Barnes, Justin Douglas William
    Director born in March 1965
    Individual (77 offsprings)
    Officer
    2015-05-01 ~ 2019-08-13
    OF - director → CIF 0
  • 5
    BROOKWORTH (SOUTH EAST) LIMITED - now
    BDL (ASSET) LIMITED - 2011-09-28
    Brookworth House, 99 Bell Street, Reigate, England
    Corporate (2 parents, 71 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2019-08-21 ~ 2022-05-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IMPERIUM (HORLEY) LIMITED

Previous names
BROOKWORTH (LEE STREET) LIMITED - 2019-10-03
BROOKWOTH (LEE STREET) LIMITED - 2016-08-22
BROOKWORTH (RUDEN WAY) LIMITED - 2016-08-22
EVERLAST BOXING LIMITED - 2016-05-28
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Fixed Assets - Investments
4 GBP2022-06-30
Net Current Assets/Liabilities
-80,118 GBP2023-06-30
-65,490 GBP2022-06-30
Total Assets Less Current Liabilities
-80,118 GBP2023-06-30
-65,486 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
-80,218 GBP2023-06-30
-65,586 GBP2022-06-30
Equity
-80,118 GBP2023-06-30
-65,486 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
4 GBP2022-06-30
Investments in Group Undertakings
4 GBP2022-06-30
Trade Creditors/Trade Payables
Current
1,800 GBP2023-06-30
300 GBP2022-06-30
Amounts owed to group undertakings
Current
64,420 GBP2023-06-30
63,390 GBP2022-06-30
Other Creditors
Current
13,898 GBP2023-06-30
1,800 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30

Related profiles found in government register
  • IMPERIUM (HORLEY) LIMITED
    Info
    BROOKWORTH (LEE STREET) LIMITED - 2019-10-03
    BROOKWOTH (LEE STREET) LIMITED - 2016-08-22
    BROOKWORTH (RUDEN WAY) LIMITED - 2016-08-22
    EVERLAST BOXING LIMITED - 2016-05-28
    Registered number 09570818
    7/7a Geerings Business Centre, Chart Road, Ashford TN23 1EP
    Private Limited Company incorporated on 2015-05-01 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • IMPERIUM (HORLEY) LIMITED
    S
    Registered number 09570818
    Unit 7 Cobbs Wood House Geerings Business Centre, Chart Road, Ashford, England, TN23 1EP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 3 Kingfisher Close, Horley, England
    Corporate (4 parents)
    Equity (Company account)
    22 GBP2023-06-30
    Person with significant control
    2021-02-17 ~ 2023-02-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.