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
    Lane, Steven John
    Trade Mark Attorney born in June 1975
    Individual (54 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Clare, Natalie Alanna
    Trade Mark Attorney born in April 1981
    Individual (12 offsprings)
    Officer
    2019-10-02 ~ now
    OF - Director → CIF 0
  • 3
    BROOKWORTH (SOUTH EAST) LIMITED - now
    BROOKWORTH HOMES (HOLDINGS) LIMITED - 2023-11-13
    BDL (ASSET) LIMITED - 2011-09-28
    7/7a Gearings Business Centre, Chart Road, Ashford, Kent, England
    Active Corporate (2 parents, 71 offsprings)
    Person with significant control
    2022-06-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mr Steven John Lane
    Born in June 1975
    Individual (54 offsprings)
    Person with significant control
    2018-06-11 ~ 2019-06-22
    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
    Marshall, Barry Robert
    Chief Financial Officer born in April 1963
    Individual (9 offsprings)
    Officer
    2019-10-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 3
    Clare, Mark
    Director born in August 1987
    Individual (4 offsprings)
    Officer
    2018-06-11 ~ 2020-01-24
    OF - Director → CIF 0
  • 4
    Ms Natalie Alanna Salter
    Born in April 1981
    Individual (12 offsprings)
    Person with significant control
    2018-06-11 ~ 2019-06-22
    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
  • 5
    BROOKWORTH (SOUTH EAST) LIMITED - now
    BROOKWORTH HOMES (HOLDINGS) LIMITED - 2023-11-13
    BDL (ASSET) LIMITED - 2011-09-28
    Rae House, Dane Street, Bishop's Stortford, Hertfordshire, England
    Active Corporate (2 parents, 71 offsprings)
    Person with significant control
    2019-06-22 ~ 2022-06-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IMPERIUM (COXHEATH) LIMITED

Previous names
IMPERIUM (MARESFIELD) LIMITED - 2018-12-11
IMPERIUM (ASHFORD) LIMITED - 2018-11-06
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Debtors
71,658 GBP2024-06-30
75,505 GBP2023-06-30
Net Current Assets/Liabilities
132 GBP2024-06-30
-1,821 GBP2023-06-30
Total Assets Less Current Liabilities
132 GBP2024-06-30
-1,821 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
32 GBP2024-06-30
-1,921 GBP2023-06-30
Equity
132 GBP2024-06-30
-1,821 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
71,658 GBP2024-06-30
75,505 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,799 GBP2024-06-30
1,799 GBP2023-06-30
Amounts owed to group undertakings
Current
1,553 GBP2023-06-30
Other Taxation & Social Security Payable
Current
1,753 GBP2024-06-30
Other Creditors
Current
67,974 GBP2024-06-30
73,974 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30

Related profiles found in government register
  • IMPERIUM (COXHEATH) LIMITED
    Info
    IMPERIUM (MARESFIELD) LIMITED - 2018-12-11
    IMPERIUM (ASHFORD) LIMITED - 2018-11-06
    Registered number 11409068
    7/7a Geerings Business Centre, Chart Road, Ashford TN23 1EP
    Private Limited Company incorporated on 2018-06-11 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • IMPERIUM (COXHEATH) LIMITED
    S
    Registered number 11409068
    7/7a Geerings Business Centre, Chart Road, Ashford, TN23 1EP
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 10 Hawthorn Place, Coxheath, Maidstone, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    -214 GBP2023-06-30
    Person with significant control
    2021-01-05 ~ 2022-04-07
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.