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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
    Mr John Patrick Grayken
    Born in June 1956
    Individual (92 offsprings)
    Person with significant control
    icon of calendar 2018-10-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Casanova, Pascal André, Mr.
    Born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-02 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Grossetete, Eleonore Andree Liliane
    Individual
    Officer
    icon of calendar 2018-08-14 ~ 2024-08-02
    OF - Secretary → CIF 0
  • 2
    Derville, Ghislain
    Individual
    Officer
    icon of calendar 2024-08-02 ~ 2025-07-15
    OF - Secretary → CIF 0
  • 3
    Jonnard, Pierre Maurice François
    Ceo Of Imerys Tc Sas born in March 1956
    Individual
    Officer
    icon of calendar 2018-08-14 ~ 2020-03-20
    OF - Director → CIF 0
  • 4
    icon of address65, Ch. Du Moulin Carron, Dardilly, France, 65, Chemin Du Moulin Carron, Dardilly, France
    Corporate
    Person with significant control
    2018-08-14 ~ 2018-08-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

IMPALA ADMINCO LTD

Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
129,488 GBP2024-12-31
109,306 GBP2023-12-31
Creditors
Current
57,442 GBP2024-12-31
50,630 GBP2023-12-31
Net Current Assets/Liabilities
72,046 GBP2024-12-31
58,676 GBP2023-12-31
Total Assets Less Current Liabilities
72,046 GBP2024-12-31
58,676 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
72,036 GBP2024-12-31
58,666 GBP2023-12-31
Equity
72,046 GBP2024-12-31
58,676 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
107,765 GBP2024-12-31
95,146 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
21,723 GBP2024-12-31
14,160 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
129,488 GBP2024-12-31
109,306 GBP2023-12-31
Other Taxation & Social Security Payable
Current
8,707 GBP2024-12-31
6,869 GBP2023-12-31
Other Creditors
Current
48,735 GBP2024-12-31
43,761 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-12-31

  • IMPALA ADMINCO LTD
    Info
    Registered number 11516582
    icon of addressThames Tower 5th Floor (clarkslegal Llp), Station Road, Reading, Berkshire RG1 1LX
    PRIVATE LIMITED COMPANY incorporated on 2018-08-14 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.