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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 9
  • 1
    Barnes, Justin Douglas William
    Born in March 1965
    Individual (103 offsprings)
    Officer
    2015-05-01 ~ 2019-08-13
    OF - Director → CIF 0
  • 2
    Lane, Steven John
    Born in June 1975
    Individual (59 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Gardener, Benjamin William
    Born in May 1976
    Individual (7 offsprings)
    Officer
    2015-05-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 4
    Clare, Mark
    Born in August 1987
    Individual (10 offsprings)
    Officer
    2019-10-02 ~ 2020-01-24
    OF - Director → CIF 0
  • 5
    Marshall, Barry Robert
    Born in April 1963
    Individual (60 offsprings)
    Officer
    2019-10-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 6
    Clare, Natalie Alanna
    Born in April 1981
    Individual (18 offsprings)
    Officer
    2019-10-02 ~ now
    OF - Director → CIF 0
  • 7
    IMPERIUM GROUP (HOLDINGS) LIMITED - now 11406156 12402750
    IMPERIUM GROUP MANAGEMENT LIMITED - 2022-03-11 11406156
    IMPERIUM (HORLEY) LIMITED - 2019-10-02 11406156 09570818
    IMPERIUM GROUP MANAGEMENT LIMITED - 2019-09-02 11406156
    33, Gutter Lane, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2019-08-21 ~ 2022-05-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    BROOKWORTH (SOUTH EAST) LIMITED - now
    BROOKWORTH HOMES (HOLDINGS) LIMITED
    - 2023-11-13 07700878
    BDL (ASSET) LIMITED - 2011-09-28
    Brookworth House, 99 Bell Street, Reigate, England
    Active Corporate (3 parents, 59 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    IMPERIUM GROUP DEVELOPMENTS LIMITED - now 12402750
    IMPERIUM GROUP (HOLDINGS) LIMITED - 2022-03-11
    IMPERIUM GROUP DEVELOPMENTS LIMITED - 2022-03-11
    7/7a Gearings Business Centre, Chart Road, Ashford, Kent, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2022-05-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IMPERIUM (HORLEY) LIMITED

Period: 2019-10-03 ~ 2025-11-04
Company number: 09570818 11406156
Registered names
IMPERIUM (HORLEY) LIMITED - Dissolved 11406156
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Net Current Assets/Liabilities
-78,694 GBP2024-06-30
-80,118 GBP2023-06-30
Total Assets Less Current Liabilities
-78,694 GBP2024-06-30
-80,118 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-78,794 GBP2024-06-30
-80,218 GBP2023-06-30
Equity
-78,694 GBP2024-06-30
-80,118 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,800 GBP2023-06-30
Amounts owed to group undertakings
Current
78,318 GBP2024-06-30
64,420 GBP2023-06-30
Other Taxation & Social Security Payable
Current
376 GBP2024-06-30
Other Creditors
Current
13,898 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30

Related profiles found in government register
  • IMPERIUM (HORLEY) LIMITED
    Info
    BROOKWORTH (LEE STREET) LIMITED - 2019-10-03
    BROOKWOTH (LEE STREET) LIMITED - 2019-10-03
    BROOKWORTH (RUDEN WAY) LIMITED - 2019-10-03
    EVERLAST BOXING LIMITED - 2019-10-03
    Registered number 09570818
    7/7a Geerings Business Centre, Chart Road, Ashford TN23 1EP
    PRIVATE LIMITED COMPANY incorporated on 2015-05-01 and dissolved on 2025-11-04 (10 years 6 months). The status of the company number is Dissolved.
    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 1
  • 1
    KINGFISHER CLOSE (HORLEY) LIMITED
    13207028
    3 Kingfisher Close, Horley, England
    Active Corporate (6 parents)
    Person with significant control
    2021-02-17 ~ 2023-02-21
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.