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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
    Clare, Natalie Alanna
    Born in April 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-06-08 ~ now
    OF - Director → CIF 0
    Ms Natalie Alanna Clare
    Born in April 1981
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 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
    Lane, Steven John
    Born in June 1975
    Individual (55 offsprings)
    Officer
    icon of calendar 2018-06-08 ~ now
    OF - Director → CIF 0
    Mr Steven John Lane
    Born in June 1975
    Individual (55 offsprings)
    Person with significant control
    icon of calendar 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 (8 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2023-07-21
    OF - Director → CIF 0
  • 2
    Clare, Mark
    Director born in August 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-02 ~ 2020-01-24
    OF - Director → CIF 0
parent relation
Company in focus

IMPERIUM GROUP (HOLDINGS) LIMITED

Previous names
IMPERIUM (HORLEY) LIMITED - 2019-10-02
IMPERIUM GROUP MANAGEMENT LIMITED - 2022-03-11
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
12023-07-01 ~ 2024-06-30
Fixed Assets - Investments
5 GBP2024-06-30
7 GBP2023-06-30
Debtors
6,485,442 GBP2024-06-30
5,674,300 GBP2023-06-30
Cash at bank and in hand
2,257 GBP2024-06-30
161 GBP2023-06-30
Current Assets
6,487,699 GBP2024-06-30
5,674,461 GBP2023-06-30
Net Current Assets/Liabilities
-25,641 GBP2024-06-30
-14,922 GBP2023-06-30
Total Assets Less Current Liabilities
-25,636 GBP2024-06-30
-14,915 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-25,736 GBP2024-06-30
-15,015 GBP2023-06-30
Equity
-25,636 GBP2024-06-30
-14,915 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
5 GBP2024-06-30
7 GBP2023-06-30
Investments in Group Undertakings
5 GBP2024-06-30
7 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
5,779,276 GBP2024-06-30
4,920,528 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
706,166 GBP2024-06-30
753,772 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
6,485,442 GBP2024-06-30
5,674,300 GBP2023-06-30
Trade Creditors/Trade Payables
Current
3,988 GBP2024-06-30
2,903 GBP2023-06-30
Amounts owed to group undertakings
Current
75,508 GBP2023-06-30
Other Creditors
Current
6,509,352 GBP2024-06-30
5,610,972 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
Related profiles found in government register
  • IMPERIUM GROUP (HOLDINGS) LIMITED
    Info
    IMPERIUM (HORLEY) LIMITED - 2019-10-02
    IMPERIUM GROUP MANAGEMENT LIMITED - 2019-10-02
    IMPERIUM GROUP MANAGEMENT LIMITED - 2019-10-02
    Registered number 11406156
    icon of address7/7a Geerings Business Centre, Chart Road, Ashford TN23 1EP
    PRIVATE LIMITED COMPANY incorporated on 2018-06-08 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • IMPERIUM GROUP (HOLDINGS) LIMITED
    S
    Registered number 11406156
    icon of address33, 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
    icon of address7/7a 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 5
  • 1
    IMPERIUM FACILITIES MANAGEMENT LIMITED - 2021-03-16
    icon of address7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,049,352 GBP2024-06-30
    Person with significant control
    icon of calendar 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
  • 2
    IMPERIUM GROUP DEVELOPMENTS LIMITED - 2022-03-11
    IMPERIUM GROUP (HOLDINGS) LIMITED - 2022-03-11
    icon of address7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    89,194 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-01-14 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    icon of address7/7a Geerings Business Centre, Chart Road, Ashford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-08-11 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of address7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -45,813 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-08-23 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of address7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -9,073 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-01-09 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    IMPERIUM (ASHFORD) LIMITED - 2018-11-06
    IMPERIUM (MARESFIELD) LIMITED - 2018-12-11
    icon of address7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    132 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-06-22 ~ 2022-06-11
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    IMPERIUM PROPERTY INVESTMENTS LIMITED - 2019-10-03
    icon of address7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -493,789 GBP2024-06-30
    Person with significant control
    icon of calendar 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
  • 3
    EVERLAST BOXING LIMITED - 2016-05-28
    BROOKWORTH (RUDEN WAY) LIMITED - 2016-08-22
    BROOKWORTH (LEE STREET) LIMITED - 2019-10-03
    BROOKWOTH (LEE STREET) LIMITED - 2016-08-22
    icon of address7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -78,694 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-08-21 ~ 2022-05-31
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    HOME HALO LIMITED - 2021-10-25
    icon of address7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -66,678 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-03-11 ~ 2024-02-20
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    FERN AND FORM LIMITED - 2023-09-10
    IMPERIUM CONSTRUCTION HOLDINGS LIMITED - 2020-12-30
    IMPERIUM CONSTRUCTION LIMITED - 2021-03-16
    IMPERIUM FACILITIES MANAGEMENT LTD - 2021-07-01
    icon of address7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (4 parents)
    Equity (Company account)
    51,166 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-11-16 ~ 2023-11-16
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.