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 4
  • 1
    Bearman, David Paul
    Director born in December 1978
    Individual (38 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Eldridge, John Anthony
    Non-Executive Director born in July 1981
    Individual (23 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Curme, Alexander Robert
    Company Director born in January 1993
    Individual (26 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 4
    DIRECT GROUP HOLDINGS LIMITED - 2021-08-17
    4th Floor, 34 Lime Street, London, England
    Active Corporate (6 parents, 15 offsprings)
    Equity (Company account)
    203,280 GBP2021-06-30
    Person with significant control
    2021-06-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Mrs Pauline Bearman
    Born in December 1953
    Individual (4 offsprings)
    Person with significant control
    2020-05-23 ~ 2020-05-23
    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
    PE - Right to appoint or remove directors → CIF 0
    Mrs Pauline Mary Bearman
    Born in December 1953
    Individual (4 offsprings)
    Person with significant control
    2020-04-17 ~ 2021-06-25
    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
    Piggott, Simon
    Compliance Director born in October 1977
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2024-03-11
    OF - Director → CIF 0
  • 3
    Leathley, James
    Company Director born in February 1975
    Individual
    Officer
    2019-11-01 ~ 2022-05-19
    OF - Director → CIF 0
  • 4
    Mr David Bearman
    Born in December 1978
    Individual (38 offsprings)
    Person with significant control
    2020-04-17 ~ 2021-06-25
    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
    Oral, Canan
    Finance Director born in February 1972
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ 2024-03-11
    OF - Director → CIF 0
  • 6
    Lawrence, Tony James
    Director born in April 1974
    Individual (4 offsprings)
    Officer
    2019-04-08 ~ 2024-03-26
    OF - Director → CIF 0
    Mr Tony James Lawrence
    Born in April 1974
    Individual (4 offsprings)
    Person with significant control
    2019-04-08 ~ 2021-06-25
    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
  • 7
    Murray, Sean
    Company Director born in June 1983
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2024-03-12
    OF - Director → CIF 0
  • 8
    Roberts, Alun
    Company Director born in May 1982
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2023-07-18
    OF - Director → CIF 0
parent relation
Company in focus

IMPERIUM MANAGEMENT GROUP LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
18,287 GBP2021-06-30
0 GBP2019-12-31
Debtors
12,000 GBP2021-06-30
1 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-5,900 GBP2021-06-30
0 GBP2019-12-31
Net Current Assets/Liabilities
6,100 GBP2021-06-30
1 GBP2019-12-31
Total Assets Less Current Liabilities
24,387 GBP2021-06-30
1 GBP2019-12-31
Equity
Called up share capital
12,987 GBP2021-06-30
1 GBP2019-12-31
Share premium
11,400 GBP2021-06-30
0 GBP2019-12-31
Equity
24,387 GBP2021-06-30
1 GBP2019-12-31
Average Number of Employees
82020-01-01 ~ 2021-06-30
22019-04-08 ~ 2019-12-31
Investments in group undertakings and participating interests
18,287 GBP2021-06-30
0 GBP2019-12-31
Amounts Owed By Related Parties
12,000 GBP2021-06-30
Current
0 GBP2019-12-31
Other Debtors
Amounts falling due within one year
0 GBP2021-06-30
1 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
12,000 GBP2021-06-30
1 GBP2019-12-31
Amounts owed to group undertakings
Current
5,900 GBP2021-06-30
0 GBP2019-12-31
Related profiles found in government register
  • IMPERIUM MANAGEMENT GROUP LTD
    Info
    Registered number 11930598
    The Monument Building 3rd Floor, 11 Monument Street, London EC3R 8AF
    Private Limited Company incorporated on 2019-04-08 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
  • IMPERIUM MANAGEMENT GROUP LTD
    S
    Registered number 11930598
    4th Floor, 34 Lime Street, London, United Kingdom, EC3M 7AT
    Limited Company in Companies House, United Kingdom
    CIF 1
  • IMPERIUM MANAGEMENT GROUP LIMITED
    S
    Registered number 11930598
    4th Floor, 34 Lime Street, London, United Kingdom, EC3M 7AT
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    255,593 GBP2021-06-30
    Person with significant control
    2020-05-10 ~ now
    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
  • 2
    DIRECT INSURANCE RISK MANAGEMENT CONSULTANTS LIMITED - 2014-03-20
    The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    473,487 GBP2021-06-30
    Person with significant control
    2020-04-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.