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 Graham Kenny
    Born in April 1963
    Individual (11 offsprings)
    Person with significant control
    2020-08-28 ~ dissolved
    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 directorsCIF 0
  • 2
    Mitchell, Oliver
    Company Director born in November 1979
    Individual (18 offsprings)
    Officer
    2020-06-05 ~ dissolved
    OF - Director → CIF 0
    Mr Oliver Mitchell
    Born in November 1979
    Individual (18 offsprings)
    Person with significant control
    2020-08-28 ~ dissolved
    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 directorsCIF 0
Ceased 3
  • 1
    Mitchell, Ian Robert
    Director born in June 1960
    Individual (29 offsprings)
    Officer
    2019-05-16 ~ 2020-06-05
    OF - Director → CIF 0
  • 2
    Kenny, Graham
    Company Director born in April 1963
    Individual (11 offsprings)
    Officer
    2020-06-05 ~ 2022-01-13
    OF - Director → CIF 0
  • 3
    58 The Terrace, Torquay, United Kingdom
    Active Corporate (1 parent, 17 offsprings)
    Net Assets/Liabilities (Company account)
    72,351 GBP2024-02-29
    Person with significant control
    2019-05-16 ~ 2020-08-28
    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
parent relation
Company in focus

IMPERIAL IMPORT GROUP LIMITED

Previous name
IMPERIAL LEASING LIMITED - 2020-06-10
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Total Inventories
20,000 GBP2021-05-31
19,424 GBP2020-05-31
Debtors
23,434 GBP2021-05-31
Cash at bank and in hand
8,343 GBP2021-05-31
100 GBP2020-05-31
Current Assets
51,777 GBP2021-05-31
19,524 GBP2020-05-31
Net Current Assets/Liabilities
-6,496 GBP2021-05-31
100 GBP2020-05-31
Net Assets/Liabilities
-6,496 GBP2021-05-31
100 GBP2020-05-31
Equity
Called up share capital
100 GBP2021-05-31
100 GBP2020-05-31
Retained earnings (accumulated losses)
-6,596 GBP2021-05-31
Equity
-6,496 GBP2021-05-31
100 GBP2020-05-31
Average Number of Employees
32020-06-01 ~ 2021-05-31
22019-05-16 ~ 2020-05-31
Other Debtors
23,434 GBP2021-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,707 GBP2021-05-31
Other Creditors
Amounts falling due within one year
56,566 GBP2021-05-31
19,424 GBP2020-05-31

  • IMPERIAL IMPORT GROUP LIMITED
    Info
    IMPERIAL LEASING LIMITED - 2020-06-10
    Registered number 11998849
    58 The Terrace, Torquay TQ1 1DE
    Private Limited Company incorporated on 2019-05-16 and dissolved on 2024-02-27 (4 years 9 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.