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 5
  • 1
    Mcgregor, Roy
    Banker born in January 1960
    Individual (3 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Lister, Benedict John
    Company Director born in May 1975
    Individual (9 offsprings)
    Officer
    2022-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Mr David Alexander Gilmour
    Born in February 1982
    Individual (17 offsprings)
    Person with significant control
    2023-12-04 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Twine, Grant Terence
    Company Director born in December 1972
    Individual (14 offsprings)
    Officer
    2019-06-17 ~ now
    OF - Director → CIF 0
  • 5
    Stewart, Jonathan David
    Company Director born in February 1981
    Individual (6 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr David Alexander Gilmour
    Born in February 1982
    Individual (17 offsprings)
    Person with significant control
    2021-04-25 ~ 2022-04-29
    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
    Standish-white, Eileen Fiona
    Self Employed born in June 1968
    Individual (2 offsprings)
    Officer
    2019-08-14 ~ 2022-07-05
    OF - Director → CIF 0
  • 3
    Page, Timothy Shaun
    Consultant born in January 1968
    Individual (5 offsprings)
    Officer
    2022-04-29 ~ 2022-12-31
    OF - Director → CIF 0
parent relation
Company in focus

IMPERIUM TRUST COMPANY (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
3,497,489 GBP2023-12-31
2,856,302 GBP2022-12-31
Current Assets
393,910 GBP2023-12-31
254,993 GBP2022-12-31
Creditors
Current
-3,718,835 GBP2023-12-31
-3,199,235 GBP2022-12-31
Net Current Assets/Liabilities
-3,299,676 GBP2023-12-31
-2,937,820 GBP2022-12-31
Total Assets Less Current Liabilities
197,813 GBP2023-12-31
-81,518 GBP2022-12-31
Accrued Liabilities/Deferred Income
-24,967 GBP2023-12-31
-13,461 GBP2022-12-31
Net Assets/Liabilities
172,846 GBP2023-12-31
-94,979 GBP2022-12-31
Equity
172,846 GBP2023-12-31
-94,979 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Related profiles found in government register
  • IMPERIUM TRUST COMPANY (UK) LIMITED
    Info
    Registered number 12053209
    15 Hanover Square Mayfair, London W1S 1HS
    Private Limited Company incorporated on 2019-06-17 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
  • IMPERIUM TRUST COMPANY (UK) LIMITED
    S
    Registered number 12053209
    25, Bedford Square, London, England, WC1B 3HH
    CIF 1
  • IMPERIUM TRUST COMPANY (UK) LTD
    S
    Registered number 12053209
    15 Hanover Square, Mayfair, London, England, W1S 1HS
    CIF 2
  • IMPERIUM TRUST COMPANY (UK) LIMITED
    S
    Registered number 12053209
    15 Hanover Square, Mayfair, London, United Kingdom, W1S 1HS
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    15 Hanover Square Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,769,867 GBP2024-03-31
    Officer
    2022-12-08 ~ now
    CIF 2 - Secretary → ME
  • 2
    15 Hanover Square Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-03-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    15 Hanover Square Mayfair, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2021-05-24 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    IMPERIUM TAX AND ADVISORY LIMITED - 2023-06-20
    MAGENTUM TAX AND ACCOUNTING LIMITED - 2023-06-16
    LUTEA TAX AND ACCOUNTING LIMITED - 2022-08-05
    PETUNIA CONSULTANCY LIMITED - 2022-02-10
    Unit 2f17, The Square Basing View, Basingstoke, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    222,034 GBP2023-12-31
    Person with significant control
    2023-06-12 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    Suite E Priory House, 45-51 High Street, Reigate, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    352,378 GBP2023-12-31
    Person with significant control
    2022-04-29 ~ now
    CIF 7 - Has significant influence or control → OE
    Officer
    2022-04-29 ~ now
    CIF 1 - LLP Designated Member → ME
  • 6
    6 East Point High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    957,941 GBP2023-12-31
    Person with significant control
    2020-09-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.