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 2
  • 1
    Mr Paul John Abela
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    2023-09-01 ~ 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
  • 2
    George, Martin
    Director born in May 1967
    Individual (16 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Patel, Shahied
    It Technician born in April 1987
    Individual (1 offspring)
    Officer
    2016-08-17 ~ 2018-07-24
    OF - Director → CIF 0
    Mr Shahied Patel
    Born in April 1987
    Individual (1 offspring)
    Person with significant control
    2016-08-17 ~ 2018-07-24
    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
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Jarnail Singh
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    2023-01-17 ~ 2023-02-02
    PE - Has significant influence or controlCIF 0
  • 3
    Mengrani, Ashraf
    Director born in July 1964
    Individual (8 offsprings)
    Officer
    2018-07-24 ~ 2022-07-01
    OF - Director → CIF 0
    Mr Ashraf Mengrani
    Born in July 1964
    Individual (8 offsprings)
    Person with significant control
    2018-11-09 ~ 2022-07-01
    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
  • 4
    Abela, Paul John
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2023-09-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 5
    Oshea, Joe
    Company Director born in January 1980
    Individual
    Officer
    2022-07-01 ~ 2022-11-12
    OF - Director → CIF 0
    Mr Joe Oshea
    Born in January 1980
    Individual
    Person with significant control
    2022-07-01 ~ 2022-11-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Hanson, Alan
    Company Director born in June 1965
    Individual (1 offspring)
    Officer
    2022-11-12 ~ 2023-09-01
    OF - Director → CIF 0
    Mr Alan John Hanson
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    2022-11-12 ~ 2023-09-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IPM IMPORTS LIMITED

Previous names
ISLAND PRODUCE IMPORTS LIMITED - 2023-08-03
OFFICIAL WATCH SHOP LIMITED - 2022-11-14
THE HOUSE OF WATCHES LIMITED - 2017-01-12
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2022-07-31
Fixed Assets
243,000 GBP2023-07-31
243,000 GBP2022-07-31
Current Assets
175,840 GBP2023-07-31
101,520 GBP2022-07-31
Creditors
Amounts falling due within one year
-54,108 GBP2023-07-31
-41,320 GBP2022-07-31
Net Current Assets/Liabilities
121,732 GBP2023-07-31
60,200 GBP2022-07-31
Total Assets Less Current Liabilities
364,732 GBP2023-07-31
304,200 GBP2022-07-31
Creditors
Amounts falling due after one year
-55,482 GBP2023-07-31
-71,800 GBP2022-07-31
Net Assets/Liabilities
309,250 GBP2023-07-31
232,400 GBP2022-07-31
Equity
309,250 GBP2023-07-31
232,400 GBP2022-07-31
Average Number of Employees
102022-08-01 ~ 2023-07-31
102021-08-01 ~ 2022-07-31

  • IPM IMPORTS LIMITED
    Info
    ISLAND PRODUCE IMPORTS LIMITED - 2023-08-03
    OFFICIAL WATCH SHOP LIMITED - 2022-11-14
    THE HOUSE OF WATCHES LIMITED - 2017-01-12
    Registered number 10332967
    Unit 11 Holts Court, Threshers Bush, Harlow CM17 0NS
    Private Limited Company incorporated on 2016-08-17 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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.