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
    Puri, Sandeep
    Business Owner born in July 1972
    Individual (10 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Landau, Spencer Frank
    Business Consultant born in March 1975
    Individual (2 offsprings)
    Officer
    2018-04-28 ~ now
    OF - Director → CIF 0
    Mr Spencer Frank Landau
    Born in March 1975
    Individual (2 offsprings)
    Person with significant control
    2018-04-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ouko, Jairo
    Business Person born in January 1975
    Individual (1 offspring)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

IMPERIUM COMPLIANCE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
3,265 GBP2024-04-30
3,201 GBP2023-04-30
Cash at bank and in hand
1,295 GBP2024-04-30
1,522 GBP2023-04-30
Current Assets
4,560 GBP2024-04-30
4,723 GBP2023-04-30
Net Current Assets/Liabilities
-64,688 GBP2024-04-30
-61,258 GBP2023-04-30
Net Assets/Liabilities
-64,688 GBP2024-04-30
-61,258 GBP2023-04-30
Equity
Called up share capital
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Share premium
40,100 GBP2024-04-30
40,100 GBP2023-04-30
Retained earnings (accumulated losses)
-114,788 GBP2024-04-30
-111,358 GBP2023-04-30
Equity
-64,688 GBP2024-04-30
-61,258 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Other Creditors
Amounts falling due within one year
66,748 GBP2024-04-30
63,481 GBP2023-04-30

  • IMPERIUM COMPLIANCE LIMITED
    Info
    Registered number 11335301
    C/o Carrington Accountancy, Birchin Court, 20 Birchin Lane, London EC3V 9DU
    Private Limited Company incorporated on 2018-04-28 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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.