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
    Roublev, Alex
    Managing Director born in April 1969
    Individual (13 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
    Mr Alex Roublev
    Born in April 1969
    Individual (13 offsprings)
    Person with significant control
    2018-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Kluev, Vasily
    Sales Director born in March 1980
    Individual (10 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
    Mr Vasily Kluev
    Born in March 1980
    Individual (10 offsprings)
    Person with significant control
    2018-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Beikmanis, Normans
    Manager born in August 1992
    Individual (1 offspring)
    Officer
    2017-03-14 ~ 2021-08-09
    OF - Director → CIF 0
    Mr Normans Beikmanis
    Born in August 1992
    Individual (1 offspring)
    Person with significant control
    2017-03-14 ~ 2018-09-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

IMPERIAL & LEGAL LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
74300 - Translation And Interpretation Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
13,223 GBP2023-06-29
13,223 GBP2022-06-29
Current Assets
91,881 GBP2023-06-29
91,881 GBP2022-06-29
Creditors
Amounts falling due within one year
-19,182 GBP2023-06-29
-19,182 GBP2022-06-29
Net Current Assets/Liabilities
72,699 GBP2023-06-29
72,699 GBP2022-06-29
Total Assets Less Current Liabilities
85,922 GBP2023-06-29
85,922 GBP2022-06-29
Creditors
Amounts falling due after one year
-66,025 GBP2023-06-29
-66,025 GBP2022-06-29
Net Assets/Liabilities
101 GBP2023-06-29
101 GBP2022-06-29
Equity
101 GBP2023-06-29
101 GBP2022-06-29
Average Number of Employees
42022-06-30 ~ 2023-06-29
42021-06-30 ~ 2022-06-29
Related profiles found in government register
  • IMPERIAL & LEGAL LIMITED
    Info
    Registered number 10667999
    Palliser House, Palliser Road, London W14 9EB
    Private Limited Company incorporated on 2017-03-14 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • IMPERIAL & LEGAL LIMITED
    S
    Registered number 10667999
    100, New Bond Street, First Floor, London, United Kingdom, W1S 1SP
    CIF 1
  • IMPERIAL & LEGAL LIMITED
    S
    Registered number 10667999
    100, New Bond Street, London, United Kingdom, W1S 1SP
    CIF 2
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 34
  • 1
    Palliser House Second Floor, Palliser Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Officer
    2019-12-06 ~ dissolved
    CIF 33 - Secretary → ME
  • 2
    Palliser House Second Floor, Palliser Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    163,149 GBP2021-02-28
    Officer
    2019-02-01 ~ dissolved
    CIF 39 - Secretary → ME
  • 3
    AVESART LTD - 2020-08-28
    Palliser House Second Floor, Palliser Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-08-21 ~ now
    CIF 21 - Secretary → ME
  • 4
    20 Hammersmith Broadway, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,136,636 GBP2024-03-31
    Officer
    2019-02-04 ~ now
    CIF 37 - Secretary → ME
  • 5
    Palliser House Second Floor, Palliser Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-18 ~ dissolved
    CIF 16 - Secretary → ME
  • 6
    2 Ulica Petra Hektorovica, Zagreb, 10000, Croatia
    Active Corporate (2 parents)
    Officer
    2023-11-20 ~ now
    CIF 46 - Secretary → ME
  • 7
    Palliser House Second Floor, Palliser Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,125 GBP2023-07-31
    Officer
    2020-07-24 ~ now
    CIF 24 - Secretary → ME
  • 8
    Palliser House Second Floor, Palliser Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,602 GBP2024-03-31
    Officer
    2020-03-30 ~ now
    CIF 28 - Secretary → ME
  • 9
    Palliser House Second Floor, Palliser Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    325,848 GBP2023-06-30
    Officer
    2020-03-26 ~ now
    CIF 30 - Secretary → ME
  • 10
    Palliser House Second Floor, Palliser Road, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -20,343 GBP2024-04-30
    Officer
    2023-04-15 ~ now
    CIF 12 - Secretary → ME
  • 11
    Palliser House Second Floor, Palliser Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,559 GBP2022-06-30
    Officer
    2020-06-24 ~ now
    CIF 26 - Secretary → ME
  • 12
    Palliser House Second Floor, Palliser Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    11,015 GBP2023-12-31
    Officer
    2019-12-12 ~ now
    CIF 1 - Secretary → ME
  • 13
    Palliser House Second Floor, Palliser Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-10 ~ now
    CIF 17 - Secretary → ME
  • 14
    Palliser House Second Floor, Palliser Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -213,957 GBP2023-10-31
    Officer
    2019-02-01 ~ now
    CIF 40 - Secretary → ME
  • 15
    63-66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    13,556 GBP2023-10-30
    Officer
    2020-10-15 ~ now
    CIF 13 - Secretary → ME
  • 16
    124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,610 GBP2021-05-31
    Officer
    2018-05-25 ~ now
    CIF 44 - Secretary → ME
  • 17
    7 Bell Yard, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    20,751 GBP2023-10-30
    Officer
    2020-10-14 ~ now
    CIF 14 - Secretary → ME
  • 18
    Palliser House Second Floor, Palliser Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2019-02-01 ~ now
    CIF 38 - Secretary → ME
  • 19
    Palliser House Second Floor, Palliser Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2018-12-24 ~ now
    CIF 43 - Secretary → ME
  • 20
    Palliser House Second Floor, Palliser Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,440 GBP2024-04-30
    Officer
    2020-04-27 ~ now
    CIF 27 - Secretary → ME
  • 21
    Palliser House Second Floor, Palliser Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2020-03-12 ~ now
    CIF 31 - Secretary → ME
  • 22
    Palliser House, Palliser Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,936 GBP2023-08-31
    Officer
    2021-08-13 ~ now
    CIF 10 - Secretary → ME
  • 23
    Palliser House Second Floor, Palliser Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-28 ~ dissolved
    CIF 23 - Secretary → ME
  • 24
    Palliser House Second Floor, Palliser Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-16 ~ now
    CIF 7 - Secretary → ME
  • 25
    ALLA LOGISTICS LTD - 2021-07-29
    Palliser House Second Floor, Palliser Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2019-12-02 ~ dissolved
    CIF 34 - Secretary → ME
  • 26
    Palliser House Second Floor, Palliser Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-12 ~ dissolved
    CIF 18 - Secretary → ME
  • 27
    Palliser House Second Floor, Palliser Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-06 ~ dissolved
    CIF 32 - Secretary → ME
  • 28
    Palliser House Palliser Road, Second Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    61,554 GBP2023-10-30
    Officer
    2020-10-05 ~ now
    CIF 15 - Secretary → ME
  • 29
    100 New Bond Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-01 ~ dissolved
    CIF 5 - Secretary → ME
  • 30
    20 Hammersmith Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,219,128 GBP2023-01-31
    Officer
    2019-01-15 ~ now
    CIF 42 - Secretary → ME
  • 31
    Palliser House Second Floor, Palliser Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,721 GBP2023-03-31
    Officer
    2020-07-23 ~ now
    CIF 25 - Secretary → ME
  • 32
    Palliser House Second Floor, Palliser Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-09 ~ dissolved
    CIF 19 - Secretary → ME
  • 33
    Palliser House Second Floor, Palliser Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,164 GBP2021-10-31
    Officer
    2019-10-10 ~ dissolved
    CIF 35 - Secretary → ME
  • 34
    Office 1.01, 411 Oxford Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    26,319 GBP2022-06-30
    Officer
    2023-04-29 ~ dissolved
    CIF 8 - Secretary → ME
Ceased 12
  • 1
    Palliser House Second Floor, Palliser Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    163,149 GBP2021-02-28
    Officer
    2018-02-27 ~ 2018-09-21
    CIF 6 - Secretary → ME
  • 2
    C/o Apollo International Ltd Ground Floor, Devonshire House, 60 Goswell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    61,897 GBP2024-09-30
    Officer
    2020-09-29 ~ 2021-01-14
    CIF 2 - Secretary → ME
  • 3
    Palliser House Second Floor, Palliser Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-28 ~ 2021-08-09
    CIF 20 - Secretary → ME
  • 4
    Unit 21 Fulham Broadway Centre, Fulham Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,237 GBP2023-05-31
    Officer
    2019-05-08 ~ 2024-05-01
    CIF 36 - Secretary → ME
  • 5
    VECTEN LIMITED - 2022-05-05
    Palliser House Second Floor, Palliser Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2019-02-01 ~ 2024-05-01
    CIF 41 - Secretary → ME
  • 6
    Palliser House Second Floor, Palliser Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-03 ~ 2021-04-14
    CIF 11 - Secretary → ME
  • 7
    124 City Road 124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,186 GBP2023-12-31
    Officer
    2020-08-04 ~ 2023-08-03
    CIF 22 - Secretary → ME
  • 8
    Unit 1a Meadway Court, Rutherford Close, Stevenage, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,665 GBP2023-08-31
    Officer
    2022-08-15 ~ 2023-07-31
    CIF 9 - Secretary → ME
  • 9
    Palliser House Palliser Road, Second Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -283,978 GBP2022-08-31
    Officer
    2020-08-10 ~ 2020-09-18
    CIF 3 - Secretary → ME
  • 10
    Aztec House, 397-405 Archway Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    201,956 GBP2024-03-31
    Officer
    2020-03-30 ~ 2022-03-18
    CIF 29 - Secretary → ME
  • 11
    411-413 Oxford Street Office 1.01, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -221,714 GBP2024-04-30
    Officer
    2021-04-07 ~ 2021-10-25
    CIF 45 - Secretary → ME
  • 12
    Unit 29032 2nd Floor, 6 Market Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,886 GBP2020-11-30
    Officer
    2019-11-29 ~ 2020-11-11
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.