logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Lisgo, Mark
    Born in May 1978
    Individual (16 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
    Mr Mark Lisgo
    Born in May 1978
    Individual (16 offsprings)
    Person with significant control
    2018-03-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Arnold, Liam Brian
    Born in January 1980
    Individual (9 offsprings)
    Officer
    2015-07-31 ~ 2018-02-01
    OF - Director → CIF 0
    Mr Laim Brian Arnold
    Born in January 1980
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Maughan, Simon James
    Born in May 1978
    Individual (18 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Director → CIF 0
    Mr Simon James Maughan
    Born in May 1978
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

IMPERATOR GROUP LIMITED

Period: 2015-05-01 ~ now
Company number: 09571899
Registered name
IMPERATOR GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
309,516 GBP2024-10-31
309,516 GBP2023-10-31
Fixed Assets
309,516 GBP2024-10-31
309,516 GBP2023-10-31
Debtors
381,276 GBP2024-10-31
324,605 GBP2023-10-31
Cash at bank and in hand
17,292 GBP2024-10-31
16,831 GBP2023-10-31
Current Assets
398,568 GBP2024-10-31
341,436 GBP2023-10-31
Net Current Assets/Liabilities
321,951 GBP2024-10-31
237,532 GBP2023-10-31
Total Assets Less Current Liabilities
631,467 GBP2024-10-31
547,048 GBP2023-10-31
Net Assets/Liabilities
631,467 GBP2024-10-31
547,048 GBP2023-10-31
Equity
Called up share capital
92 GBP2024-10-31
92 GBP2023-10-31
Retained earnings (accumulated losses)
631,375 GBP2024-10-31
546,956 GBP2023-10-31
Average Number of Employees
722023-11-01 ~ 2024-10-31
Investments in Subsidiaries
Cost valuation
309,516 GBP2024-10-31
309,516 GBP2023-10-31
Investments in Subsidiaries
309,516 GBP2024-10-31
309,516 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1,641 GBP2024-10-31
1,328 GBP2023-10-31
Amounts owed to group undertakings
Current
57,976 GBP2024-10-31
102,576 GBP2023-10-31
Related profiles found in government register
  • IMPERATOR GROUP LIMITED
    Info
    Registered number 09571899
    4 High Street, Stanley, County Durham DH9 0DQ
    PRIVATE LIMITED COMPANY incorporated on 2015-05-01 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • IMPERATOR GROUP LIMITED
    S
    Registered number missing
    4, High Street, Stanley, County Durham, England, DH9 0DQ
    Private Limited Company
    CIF 1
  • IMPERATOR GROUP LIMITED
    S
    Registered number 9571899
    4, High Street, Stanley, Co. Durham, England, DH9 0DQ
    Limited in Companies House, England & Wales
    CIF 2
  • IMPERATOR GROUP LIMITED
    S
    Registered number 09571899
    4, High Street, Stanley, County Durham, United Kingdom, DH9 0DQ
    Limited Company in England And Wales Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    COMPLETE MATERIAL HANDLING LIMITED
    09561159
    4 High Street, Stanley, County Durham
    Active Corporate (6 parents)
    Person with significant control
    2019-08-09 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    G & B CIVIL ENGINEERING LIMITED
    - now 02666551
    PETER GIBSON CONTRACT SERVICES LIMITED - 1998-05-27
    SHOWNOTION LIMITED - 1991-12-24
    Highway House, Saltmeadows Road, Gateshead, England
    Active Corporate (14 parents)
    Person with significant control
    2016-08-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    IMPERATOR CONSTRUCTION LIMITED
    10434026
    Highway House, Saltmeadows Road, Gateshead, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-10-18 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    IMPERATOR CONSULTING LIMITED
    09819363
    4 High Street, Stanley, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-03-02 ~ 2018-08-17
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    IMPERATOR DEVELOPMENTS (BLUCHER) LIMITED - now
    IMPERATOR DEVELOPMENTS (WESTHOLME) LIMITED - 2019-03-04
    IMPERATOR PROPERTIES (DILSTON) LIMITED
    - 2019-01-31 10919253
    4 High Street, Stanley, County Durham, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-08-16 ~ 2019-01-22
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    IMPERATOR DEVELOPMENTS LIMITED
    11715883
    4 High Street, Stanley, County Durham, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-12-06 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    IMPERATOR PLANT AND MACHINERY LIMITED
    10343342
    4 High Street, Stanley, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-08-24 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Has significant influence or control → OE
  • 8
    LAYERS STUDIO LIMITED
    09916101
    4 High Street, Stanley, County Durham, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    M A UTILITIES LTD
    07819992
    4 High Street, Stanley, County Durham
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    XPERIOR LIMITED
    10918848
    4 High Street, Stanley, County Durham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-08-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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