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
    2015-09-09 ~ now
    OF - director → CIF 0
  • 2
    Clare, Natalie Alanna
    Trade Mark Attorney born in April 1981
    Individual (12 offsprings)
    Officer
    2015-09-09 ~ 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, England
    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 5
  • 1
    Mr Steven John Lane
    Born in June 1975
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-28
    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
  • 2
    Marshall, Barry Robert
    Chief Financial Officer born in April 1963
    Individual (9 offsprings)
    Officer
    2019-10-01 ~ 2024-06-30
    OF - director → CIF 0
  • 3
    Clare, Mark
    Individual (4 offsprings)
    Officer
    2017-03-10 ~ 2020-01-24
    OF - secretary → CIF 0
  • 4
    Ms Natalie Alanna Clare
    Born in April 1981
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-28
    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
  • 5
    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
    Corporate (2 parents, 71 offsprings)
    Person with significant control
    2023-06-28 ~ 2023-06-28
    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
parent relation
Company in focus

IMPERIUM (HERNE BAY) LIMITED

Previous name
IMPERIUM PROPERTY INVESTMENTS LIMITED - 2019-10-03
Standard Industrial Classification
41100 - Development Of Building Projects
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
Debtors
1,500 GBP2024-06-30
32,411 GBP2023-06-30
Cash at bank and in hand
252 GBP2024-06-30
568 GBP2023-06-30
Current Assets
1,752 GBP2024-06-30
32,979 GBP2023-06-30
Net Current Assets/Liabilities
-493,789 GBP2024-06-30
-495,879 GBP2023-06-30
Total Assets Less Current Liabilities
-493,789 GBP2024-06-30
-495,879 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-493,889 GBP2024-06-30
-495,979 GBP2023-06-30
Equity
-493,789 GBP2024-06-30
-495,879 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
3,624 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,624 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
20,000 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
1,500 GBP2024-06-30
12,411 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,500 GBP2024-06-30
32,411 GBP2023-06-30
Trade Creditors/Trade Payables
Current
5,040 GBP2023-06-30
Amounts owed to group undertakings
Current
371,288 GBP2024-06-30
391,468 GBP2023-06-30
Other Taxation & Social Security Payable
Current
240 GBP2024-06-30
Other Creditors
Current
124,013 GBP2024-06-30
132,350 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30

Related profiles found in government register
  • IMPERIUM (HERNE BAY) LIMITED
    Info
    IMPERIUM PROPERTY INVESTMENTS LIMITED - 2019-10-03
    Registered number 09770007
    7/7a Geerings Business Centre, Chart Road, Ashford TN23 1EP
    Private Limited Company incorporated on 2015-09-09 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • IMPERIUM (HERNE BAY) LIMITED
    S
    Registered number missing
    Rae House, Dane Street, Bishop's Stortford, Hertfordshire, England, CM23 3BT
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • IMPERIUM PROPERTY RENTALS LIMITED - 2019-10-03
    BROOKWORTH (LAMBERHURST) LIMITED - 2017-07-10
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Corporate (3 parents)
    Equity (Company account)
    -29,825 GBP2024-06-30
    Person with significant control
    2017-06-27 ~ 2023-06-28
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.