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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Lane, Steven John
Born in June 1975Individual (59 offsprings)Officer2018-06-08 ~ nowOF - Director → CIF 0Mr Steven John Lane
Born in June 1975Individual (59 offsprings)Person with significant control2018-06-08 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Clare, Mark
Director born in August 1987Individual (10 offsprings)Officer2019-10-02 ~ 2020-01-24OF - Director → CIF 0 - 3
Marshall, Barry Robert
Chief Financial Officer born in April 1963Individual (60 offsprings)Officer2019-10-01 ~ 2023-07-21OF - Director → CIF 0 - 4
Clare, Natalie Alanna
Born in April 1981Individual (18 offsprings)Officer2018-06-08 ~ nowOF - Director → CIF 0Ms Natalie Alanna Clare
Born in April 1981Individual (18 offsprings)Person with significant control2018-06-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
IMPERIUM GROUP (HOLDINGS) LIMITED
Period: 2022-03-11 ~ now
Company number: 11406156 12402750
Registered names
IMPERIUM GROUP (HOLDINGS) LIMITED - now 12402750
IMPERIUM GROUP MANAGEMENT LIMITED - 2022-03-11
IMPERIUM (HORLEY) LIMITED - 2019-10-02 09570818
IMPERIUM GROUP MANAGEMENT LIMITED - 2019-09-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Fixed Assets - Investments
4 GBP2025-06-30
5 GBP2024-06-30
Debtors
6,315,201 GBP2025-06-30
6,485,442 GBP2024-06-30
Cash at bank and in hand
1,291 GBP2025-06-30
2,257 GBP2024-06-30
Current Assets
6,316,492 GBP2025-06-30
6,487,699 GBP2024-06-30
Net Current Assets/Liabilities
-243,396 GBP2025-06-30
-25,641 GBP2024-06-30
Total Assets Less Current Liabilities
-243,392 GBP2025-06-30
-25,636 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
-243,492 GBP2025-06-30
-25,736 GBP2024-06-30
Equity
-243,392 GBP2025-06-30
-25,636 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
4 GBP2025-06-30
5 GBP2024-06-30
Investments in Group Undertakings
4 GBP2025-06-30
5 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
5,818,558 GBP2025-06-30
5,779,276 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
496,643 GBP2025-06-30
706,166 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
6,315,201 GBP2025-06-30
6,485,442 GBP2024-06-30
Trade Creditors/Trade Payables
Current
6,559 GBP2025-06-30
3,988 GBP2024-06-30
Other Creditors
Current
6,553,329 GBP2025-06-30
6,509,352 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
Related profiles found in government register
IMPERIUM GROUP (HOLDINGS) LIMITED
InfoIMPERIUM GROUP MANAGEMENT LIMITED - 2022-03-11IMPERIUM (HORLEY) LIMITED - 2022-03-11IMPERIUM GROUP MANAGEMENT LIMITED - 2022-03-11Registered number 11406156Rae House, Dane Street, Bishop's Stortford, Hertfordshire CM23 3BTPRIVATE LIMITED COMPANY incorporated on 2018-06-08 (7 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-27CIF 0IMPERIUM GROUP (HOLDINGS) LIMITED
SRegistered number 1140615633, Gutter Lane, London, England, EC2V 8ASPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1IMPERIUM GROUP (HOLDINGS) LIMITED
SRegistered number 114061567/7a Geerings Business Centre, Chart Road, Ashford, England, TN23 1EPLimited Company in EnglandCIF 2Private Company Limited By Shares in Uk Register Of Companies, EnglandCIF 3
Offspring entities and appointments
10
- 1IMPERIUM (MARESFIELD) LIMITED - 2018-12-11IMPERIUM (ASHFORD) LIMITED - 2018-11-067/7a Geerings Business Centre, Chart Road, Ashford, EnglandDissolved Corporate (6 parents, 1 offspring)Person with significant control2019-06-22 ~ 2022-06-11CIF 10 - Ownership of shares – 75% or more → OE
- 2IMPERIUM PROPERTY INVESTMENTS LIMITED - 2019-10-037/7a Geerings Business Centre, Chart Road, Ashford, EnglandDissolved Corporate (6 parents, 1 offspring)Person with significant control2023-06-28 ~ 2023-06-28CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3BROOKWOTH (LEE STREET) LIMITED - 2016-08-22BROOKWORTH (RUDEN WAY) LIMITED - 2016-08-22EVERLAST BOXING LIMITED - 2016-05-287/7a Geerings Business Centre, Chart Road, Ashford, EnglandDissolved Corporate (9 parents, 1 offspring)Person with significant control2019-08-21 ~ 2022-05-31CIF 7 - Ownership of shares – 75% or more → OE
- 4
HOME HALO LIMITED
- 2021-10-25 13259025Unit 4, Goodcheap Farm Goodcheap Lane, Hinxhill, Ashford, Kent, EnglandActive Corporate (6 parents)Person with significant control2021-03-11 ~ 2024-02-20CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 5Rae House, Dane Street, Bishop's Stortford, Hertfordshire, United KingdomActive Corporate (4 parents)Person with significant control2020-01-06 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 6
IMPERIUM GROUP DEVELOPMENTS LIMITED
- 2022-03-11 12402750Rae House, Dane Street, Bishop's Stortford, Hertfordshire, EnglandActive Corporate (4 parents, 12 offsprings)Person with significant control2020-01-14 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE - 7
IMPERIUM GROUP FACILITIES LIMITED
135596547/7a Geerings Business Centre, Chart Road, Ashford, EnglandDissolved Corporate (3 parents)Person with significant control2021-08-11 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 8
IMPERIUM HOLIDAY HOMES LIMITED
14312767Rae House, Dane Street, Bishop's Stortford, Hertfordshire, United KingdomActive Corporate (4 parents)Person with significant control2022-08-23 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 9Rae House, Dane Street, Bishop's Stortford, Hertfordshire, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2020-01-09 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 10
FERN AND FORM LIMITED
- 2023-09-10 13023516IMPERIUM CONSTRUCTION HOLDINGS LIMITED
- 2020-12-30 13023516King Arthurs Court Maidstone Road, Charing, Ashford, Kent, EnglandActive Corporate (9 parents)Person with significant control2020-11-16 ~ 2023-11-16CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.