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
    Trademark Attorney born in June 1975
    Individual (54 offsprings)
    Officer
    2017-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Clare, Natalie Alanna
    Trademark Attorney born in April 1981
    Individual (12 offsprings)
    Officer
    2017-06-27 ~ 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 Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (2 parents, 71 offsprings)
    Person with significant control
    2023-06-28 ~ 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
    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
Ceased 4
  • 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
    Individual (4 offsprings)
    Officer
    2017-06-27 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 3
    Barnes, Justin Douglas William
    Director born in March 1965
    Individual (77 offsprings)
    Officer
    2015-07-03 ~ 2017-06-27
    OF - Director → CIF 0
  • 4
    IMPERIUM PROPERTY INVESTMENTS LIMITED - 2019-10-03
    Rae House, Dane Street, Bishop's Stortford, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -493,789 GBP2024-06-30
    Person with significant control
    2017-06-27 ~ 2023-06-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IMPERIUM (LAMERHURST) LIMITED

Previous names
IMPERIUM PROPERTY RENTALS LIMITED - 2019-10-03
BROOKWORTH (LAMBERHURST) LIMITED - 2017-07-10
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Net Current Assets/Liabilities
-29,825 GBP2024-06-30
-31,025 GBP2023-06-30
Total Assets Less Current Liabilities
-29,825 GBP2024-06-30
-31,025 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
-29,826 GBP2024-06-30
-31,026 GBP2023-06-30
Equity
-29,825 GBP2024-06-30
-31,025 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Amounts owed to group undertakings
Current
29,825 GBP2024-06-30
29,825 GBP2023-06-30
Other Creditors
Current
1,200 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30
Class 2 ordinary share
1 shares2024-06-30

  • IMPERIUM (LAMERHURST) LIMITED
    Info
    IMPERIUM PROPERTY RENTALS LIMITED - 2019-10-03
    BROOKWORTH (LAMBERHURST) LIMITED - 2017-07-10
    Registered number 09670598
    7/7a Geerings Business Centre, Chart Road, Ashford TN23 1EP
    Private Limited Company incorporated on 2015-07-03 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.