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
    Gibson, Josephine Kaweka
    Director born in October 1983
    Individual (4 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Fearon, Ricardo James Sebastian
    Director born in April 1982
    Individual (7 offsprings)
    Officer
    2018-10-16 ~ now
    OF - Director → CIF 0
    Mr Ricardo James Sebastian Fearon
    Born in April 1982
    Individual (7 offsprings)
    Person with significant control
    2018-10-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Kett, Leslie Alexander
    Director born in June 1954
    Individual
    Officer
    2018-11-28 ~ 2023-05-01
    OF - Director → CIF 0
parent relation
Company in focus

8 IMPERIAL SQUARE LTD

Previous name
4ALBIONSTREET LIMITED - 2018-11-13
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,609,651 GBP2023-10-31
1,344,223 GBP2022-10-31
Debtors
60,700 GBP2023-10-31
26,510 GBP2022-10-31
Cash at bank and in hand
58,157 GBP2023-10-31
91,518 GBP2022-10-31
Current Assets
118,857 GBP2023-10-31
118,028 GBP2022-10-31
Net Current Assets/Liabilities
67,934 GBP2023-10-31
-78,422 GBP2022-10-31
Total Assets Less Current Liabilities
2,677,585 GBP2023-10-31
1,265,801 GBP2022-10-31
Net Assets/Liabilities
-1,554,450 GBP2023-10-31
-1,590,190 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,200,000 GBP2023-10-31
1,055,711 GBP2022-10-31
Plant and equipment
444,844 GBP2023-10-31
355,613 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
2,746,724 GBP2023-10-31
1,411,324 GBP2022-10-31
Furniture and fittings
101,880 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
131,344 GBP2023-10-31
67,101 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
137,073 GBP2023-10-31
67,101 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
64,243 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
5,729 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,972 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,729 GBP2023-10-31
Property, Plant & Equipment
Land and buildings
2,200,000 GBP2023-10-31
1,055,711 GBP2022-10-31
Plant and equipment
313,500 GBP2023-10-31
288,512 GBP2022-10-31
Furniture and fittings
96,151 GBP2023-10-31
Other Debtors
Amounts falling due within one year
30,000 GBP2023-10-31
Debtors
Amounts falling due within one year
60,700 GBP2023-10-31
26,510 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
21,317 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
28,111 GBP2023-10-31
-2,604 GBP2022-10-31
Other Creditors
Amounts falling due within one year
127,120 GBP2022-10-31
Loans received from directors
Amounts falling due within one year
68,759 GBP2022-10-31
Accrued Liabilities
Amounts falling due within one year
1,495 GBP2023-10-31
3,175 GBP2022-10-31
Bank Borrowings
Amounts falling due after one year
48,455 GBP2023-10-31
50,000 GBP2022-10-31
Other Creditors
Amounts falling due after one year
4,183,580 GBP2023-10-31
2,805,991 GBP2022-10-31
Average Number of Employees
42022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31

Related profiles found in government register
  • 8 IMPERIAL SQUARE LTD
    Info
    4ALBIONSTREET LIMITED - 2018-11-13
    Registered number 11626068
    99 Milton Keynes Business Centre, Foxhunter Drive, Milton Keynes MK14 6GD
    Private Limited Company incorporated on 2018-10-16 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-08
    CIF 0
  • 8 IMPERIAL SQUARE LIMITED
    S
    Registered number 11626068
    99, Milton Keynes Business Centre, Foxhunter Drive, Milton Keynes, United Kingdom, MK14 6GD
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 99 Milton Keynes Business Centre, Foxhunter Drive, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-04-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.