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
    Lane, Steven John
    Director born in June 1975
    Individual (54 offsprings)
    Officer
    2018-06-08 ~ now
    OF - Director → CIF 0
    Mr Steven John Lane
    Born in June 1975
    Individual (54 offsprings)
    Person with significant control
    2018-06-08 ~ now
    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
    Clare, Natalie Alanna
    Director born in April 1981
    Individual (12 offsprings)
    Officer
    2018-06-08 ~ now
    OF - Director → CIF 0
    Ms Natalie Alanna Clare
    Born in April 1981
    Individual (12 offsprings)
    Person with significant control
    2018-06-08 ~ now
    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
Ceased 2
  • 1
    Marshall, Barry Robert
    Chief Financial Officer born in April 1963
    Individual (9 offsprings)
    Officer
    2019-10-01 ~ 2023-07-21
    OF - Director → CIF 0
  • 2
    Clare, Mark
    Director born in August 1987
    Individual (4 offsprings)
    Officer
    2019-10-02 ~ 2020-01-24
    OF - Director → CIF 0
parent relation
Company in focus

IMPERIUM GROUP (HOLDINGS) LIMITED

Previous names
IMPERIUM GROUP MANAGEMENT LIMITED - 2022-03-11
IMPERIUM (HORLEY) LIMITED - 2019-10-02
IMPERIUM GROUP MANAGEMENT LIMITED - 2019-09-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Fixed Assets - Investments
7 GBP2023-06-30
6 GBP2022-06-30
Debtors
5,674,300 GBP2023-06-30
5,420,920 GBP2022-06-30
Cash at bank and in hand
161 GBP2023-06-30
100 GBP2022-06-30
Current Assets
5,674,461 GBP2023-06-30
5,421,020 GBP2022-06-30
Net Current Assets/Liabilities
-14,922 GBP2023-06-30
-9,588 GBP2022-06-30
Total Assets Less Current Liabilities
-14,915 GBP2023-06-30
-9,582 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
-15,015 GBP2023-06-30
-9,682 GBP2022-06-30
Equity
-14,915 GBP2023-06-30
-9,582 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Investments in Group Undertakings
Cost valuation
7 GBP2023-06-30
6 GBP2022-06-30
Additions to investments
1 GBP2023-06-30
Investments in Group Undertakings
7 GBP2023-06-30
6 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
4,920,528 GBP2023-06-30
3,600,730 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
753,772 GBP2023-06-30
1,820,190 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
5,674,300 GBP2023-06-30
5,420,920 GBP2022-06-30
Trade Creditors/Trade Payables
Current
2,903 GBP2023-06-30
1,440 GBP2022-06-30
Amounts owed to group undertakings
Current
75,508 GBP2023-06-30
77,309 GBP2022-06-30
Other Creditors
Current
5,610,972 GBP2023-06-30
5,351,859 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
Related profiles found in government register
  • IMPERIUM GROUP (HOLDINGS) LIMITED
    Info
    IMPERIUM GROUP MANAGEMENT LIMITED - 2022-03-11
    IMPERIUM (HORLEY) LIMITED - 2019-10-02
    IMPERIUM GROUP MANAGEMENT LIMITED - 2019-09-02
    Registered number 11406156
    7/7a Geerings Business Centre, Chart Road, Ashford TN23 1EP
    Private Limited Company incorporated on 2018-06-08 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    CIF 0
  • IMPERIUM GROUP (HOLDINGS) LIMITED
    S
    Registered number 11406156
    33, Gutter Lane, London, England, EC2V 8AS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • IMPERIUM GROUP (HOLDINGS) LIMITED
    S
    Registered number 11406156
    7/7a Geerings Business Centre, Chart Road, Ashford, England, TN23 1EP
    Limited Company in England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 71
  • 1
    Brookworth House, 99 Bell Street, Reigate, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 2
    Brookworth House, 99 Bell Street, Reigate, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 3
    Brookworth House, 99 Bell Street, Reigate, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 4
    Brookworth House, 99 Bell Street, Reigate, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 5
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-05-24 ~ now
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Right to appoint or remove directors → OE
  • 6
    Brookworth House, 99 Bell Street, Reigate, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
  • 7
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-05-12 ~ now
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 8
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-01-08 ~ now
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
  • 9
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-06-07 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 10
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-08-05 ~ now
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
  • 11
    Brookworth House, 99 Bell Street, Reigate, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 12
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-05-24 ~ now
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Right to appoint or remove directors → OE
  • 13
    FTFC LIMITED - 2015-02-19
    Brookworth House, 99 Bell Street, Reigate, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 14
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-06-13 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 15
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2021-01-05 ~ now
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 16
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-02-15 ~ now
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 17
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-08-05 ~ now
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 18
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-04-12 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 19
    Brookworth House, 99 Bell Street, Reigate, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
  • 20
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-02-07 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 21
    Brookworth House, 99 Bell Street, Reigate, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 22
    Brookworth House, 99 Bell Street, Reigate, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 23
    Brookworth House, 99 Bell Street, Reigate, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 24
    FCA 2013 LIMITED - 2014-05-19
    Brookworth House, 99 Bell Street, Reigate, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 25
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-02-22 ~ now
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
  • 26
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-05-04 ~ now
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 27
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-05-04 ~ now
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 28
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-09-15 ~ now
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 29
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-01-08 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 30
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-12-10 ~ now
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 31
    Brookworth House, 99 Bell Street, Reigate, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 32
    BROOKWORTH (PLATT) LIMITED - 2016-05-18
    Brookworth House, 99 Bell Street, Reigate, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 33
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-02-15 ~ now
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 34
    Brookworth House, 99 Bell Street, Reigate, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
  • 35
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-02-15 ~ now
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 36
    BROOKWORTH (RENTAL) LIMITED - 2021-11-12
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2020-08-06 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 37
    BROOKWORTH (COXHEATH) LIMITED - 2020-09-14
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2018-10-23 ~ now
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Right to appoint or remove directors → OE
  • 38
    Brookworth House, 99 Bell Street, Reigate, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 39
    Brookworth House, 99 Bell Street, Reigate, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 40
    BROOKWORTH (HIGH HALDEN) LIMITED - 2023-04-12
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-05-04 ~ now
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 41
    BROOKWORTH (MARION CRESCENT) LIMITED - 2017-12-12
    BROOKWORTH (SOLENT) LIMITED - 2015-04-13
    Brookworth House, 99 Bell Street, Reigate, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
  • 42
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-01-29 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 43
    BROOKWORTH (FREEMANS) LIMITED - 2024-10-11
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-01-29 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 44
    Brookworth House, 99 Bell Street, Reigate, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 45
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-05-12 ~ now
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 46
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-03-20 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 47
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-05-09 ~ now
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 48
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-02-27 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 49
    FARNBOROUGH TOWN HOLDINGS LIMITED - 2015-04-10
    Brookworth House, 99 Bell Street, Reigate, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
  • 50
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-10-14 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 51
    BROOKWORTH COMMERCIAL LIMITED - 2010-06-16
    Brookworth House, 99 Bell Street, Reigate, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 52
    BROOKWORTH DEVELOPMENTS (SURREY) LIMITED - 2011-09-23
    BROOKWORTH HOMES LIMITED - 2011-09-13
    Brookworth House, 99 Bell Street, Reigate, England
    Active Corporate (2 parents)
    Person with significant control
    2018-12-31 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 53
    BROOKWORTH (S1) LIMITED - 2023-12-11
    BROOKWORTH (SISSINGHURST) LIMITED - 2021-11-11
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-05-24 ~ now
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
  • 54
    BARRAS PROPERTIES (CHEAM) LTD - 2015-12-22
    Brookworth House, 99 Bell Street, Reigate, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,601 GBP2024-03-31
    Person with significant control
    2018-06-22 ~ now
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
  • 55
    Allen House, 1 Westmead Road, Sutton, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -16,884 GBP2020-12-31
    Person with significant control
    2021-10-22 ~ now
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
  • 56
    Brookworth House, 99 Bell Street, Reigate, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Right to appoint or remove directors → OE
  • 57
    NORTH TRADE ROAD (BATTLE) LTD - 2023-07-19
    BROOKWORTH (COBHAM) LIMITED - 2023-04-03
    7/7a Geerings Business Centre, Chart Road, Ashford, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2021-12-10 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 58
    IMPERIUM (MARESFIELD) LIMITED - 2018-12-11
    IMPERIUM (ASHFORD) LIMITED - 2018-11-06
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    132 GBP2024-06-30
    Person with significant control
    2022-06-11 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
  • 59
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-10-06 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 60
    IMPERIUM PROPERTY INVESTMENTS LIMITED - 2019-10-03
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -493,789 GBP2024-06-30
    Person with significant control
    2023-06-28 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 61
    BROOKWORTH (LEE STREET) LIMITED - 2019-10-03
    BROOKWOTH (LEE STREET) LIMITED - 2016-08-22
    BROOKWORTH (RUDEN WAY) LIMITED - 2016-08-22
    EVERLAST BOXING LIMITED - 2016-05-28
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -80,118 GBP2023-06-30
    Person with significant control
    2022-05-31 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
  • 62
    IMPERIUM PROPERTY RENTALS LIMITED - 2019-10-03
    BROOKWORTH (LAMBERHURST) LIMITED - 2017-07-10
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -29,825 GBP2024-06-30
    Person with significant control
    2023-06-28 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 63
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2022-11-03 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 64
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-10-06 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 65
    Unit 7/7a Geerings Business Centre, Chart Road, Ashford, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    148,865 GBP2023-06-30
    Person with significant control
    2020-06-05 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 66
    BROOKWORTH (ROWLANDS CASTLE) LIMITED - 2021-11-18
    BROOKWORTH (HINDHEAD) LIMITED - 2019-09-03
    7/7a Geerings Business Centre, Chart Road, Ashford, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -205,820 GBP2023-06-30
    Person with significant control
    2021-11-15 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 67
    IMPERIUM FACILITIES MANAGEMENT LIMITED - 2021-03-16
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,436,692 GBP2023-06-30
    Person with significant control
    2020-01-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 68
    IMPERIUM GROUP (HOLDINGS) LIMITED - 2022-03-11
    IMPERIUM GROUP DEVELOPMENTS LIMITED - 2022-03-11
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (3 parents, 71 offsprings)
    Equity (Company account)
    -25,701 GBP2023-06-30
    Person with significant control
    2020-01-14 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 69
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-08-11 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 70
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -15,310 GBP2023-06-30
    Person with significant control
    2022-08-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 71
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -14,088 GBP2023-06-30
    Person with significant control
    2020-01-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    BROOKWORTH (BLACKBOYS) LIMITED - 2020-10-02
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-01-29 ~ 2021-01-08
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 2
    IMPERIUM (MARESFIELD) LIMITED - 2018-12-11
    IMPERIUM (ASHFORD) LIMITED - 2018-11-06
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    132 GBP2024-06-30
    Person with significant control
    2019-06-22 ~ 2022-06-11
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    IMPERIUM PROPERTY INVESTMENTS LIMITED - 2019-10-03
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -493,789 GBP2024-06-30
    Person with significant control
    2023-06-28 ~ 2023-06-28
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    BROOKWORTH (LEE STREET) LIMITED - 2019-10-03
    BROOKWOTH (LEE STREET) LIMITED - 2016-08-22
    BROOKWORTH (RUDEN WAY) LIMITED - 2016-08-22
    EVERLAST BOXING LIMITED - 2016-05-28
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -80,118 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2019-08-13
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    2019-08-21 ~ 2022-05-31
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    HOME HALO LIMITED - 2021-10-25
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -63,140 GBP2023-06-30
    Person with significant control
    2021-03-11 ~ 2024-02-20
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    BROOKWORTH (ROWLANDS CASTLE) LIMITED - 2021-11-18
    BROOKWORTH (HINDHEAD) LIMITED - 2019-09-03
    7/7a Geerings Business Centre, Chart Road, Ashford, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -205,820 GBP2023-06-30
    Person with significant control
    2018-06-14 ~ 2021-11-15
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    FERN AND FORM LIMITED - 2023-09-10
    IMPERIUM FACILITIES MANAGEMENT LTD - 2021-07-01
    IMPERIUM CONSTRUCTION LIMITED - 2021-03-16
    IMPERIUM CONSTRUCTION HOLDINGS LIMITED - 2020-12-30
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (5 parents)
    Equity (Company account)
    51,166 GBP2024-06-30
    Person with significant control
    2020-11-16 ~ 2023-11-16
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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