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
  • Ellar, Valarie Ann
    Director born in March 1953
    Individual (5 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
    Mrs Valerie Ann Ellar
    Born in March 1953
    Individual (5 offsprings)
    Person with significant control
    2023-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Si, Ningning
    Accountant born in November 1978
    Individual (1 offspring)
    Officer
    2015-08-03 ~ 2017-02-10
    OF - Director → CIF 0
    Si, Ning Ning
    Accountant born in November 1978
    Individual (1 offspring)
    Officer
    2023-12-07 ~ 2023-12-07
    OF - Director → CIF 0
    Miss Ningning Si
    Born in November 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Ms Ningning Si
    Born in November 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pickard, John
    Accountant born in May 1947
    Individual (1 offspring)
    Officer
    2017-02-10 ~ 2023-12-01
    OF - Director → CIF 0
    Pickard, John
    Individual (1 offspring)
    Officer
    2015-08-03 ~ 2017-02-10
    OF - Secretary → CIF 0
    Mr John Pickard
    Born in May 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

IMPERIAL FINANCIAL SERVICES LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
157 GBP2022-08-31
Current Assets
7,581 GBP2024-02-29
4,731 GBP2022-08-31
Creditors
Amounts falling due within one year
-3,993 GBP2024-02-29
-3,458 GBP2022-08-31
Net Current Assets/Liabilities
3,588 GBP2024-02-29
1,273 GBP2022-08-31
Total Assets Less Current Liabilities
3,588 GBP2024-02-29
1,430 GBP2022-08-31
Net Assets/Liabilities
1,610 GBP2024-02-29
1,430 GBP2022-08-31
Equity
1,610 GBP2024-02-29
1,430 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2024-02-29
02021-09-01 ~ 2022-08-31

Related profiles found in government register
  • IMPERIAL FINANCIAL SERVICES LIMITED
    Info
    Registered number 09715394
    119 Frant Road, Thornton Heath CR7 7JX
    Private Limited Company incorporated on 2015-08-03 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • IMPERIAL FINANCIAL SERVICES LIMITED
    S
    Registered number 9715394
    Kemp House, 152-160 City Road, London, England, EC1V 2NX
    ENGLAND
    CIF 1
  • IMPERIAL FINANCIAL SERVICES LTD
    S
    Registered number 09715394
    Kemp House, 152-160 City Road, London, United Kingdom
    ENGLAND
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Resolve Advisory Limited 22 York Buildings, John Adam Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -1,895,632 GBP2018-12-31
    Officer
    2016-12-19 ~ 2019-11-26
    CIF 2 - Secretary → ME
  • 2
    C/o The Director, Town Hall Hotel, Patriot Square, Bethnal Green, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    300 GBP2018-11-30
    Officer
    2016-11-15 ~ 2016-12-20
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.