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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Lister, Benedict John
    Born in May 1975
    Individual (10 offsprings)
    Officer
    2022-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Mr David Alexander Gilmour
    Born in February 1982
    Individual (28 offsprings)
    Person with significant control
    2023-12-04 ~ now
    PE - Has significant influence or control → CIF 0
    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
  • 3
    Young, Simon Christopher
    Born in July 1963
    Individual (5 offsprings)
    Officer
    2025-08-06 ~ now
    OF - Director → CIF 0
  • 4
    Page, Timothy Shaun
    Born in January 1968
    Individual (13 offsprings)
    Officer
    2022-04-29 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Mcgregor, Roy
    Banker born in January 1960
    Individual (8 offsprings)
    Officer
    2020-02-24 ~ 2025-07-01
    OF - Director → CIF 0
  • 6
    Stewart, Jonathan David
    Born in February 1981
    Individual (6 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 7
    Standish-white, Eileen Fiona
    Self Employed born in June 1968
    Individual (5 offsprings)
    Officer
    2019-08-14 ~ 2022-07-05
    OF - Director → CIF 0
  • 8
    Twine, Grant Terence
    Born in December 1972
    Individual (21 offsprings)
    Officer
    2019-06-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

IMPERIUM TRUST COMPANY (UK) LIMITED

Period: 2019-06-17 ~ now
Company number: 12053209 OE000040
Registered name
IMPERIUM TRUST COMPANY (UK) LIMITED - now OE000040
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,430 GBP2024-12-31
303 GBP2023-12-31
Fixed Assets - Investments
3,635,957 GBP2024-12-31
3,497,186 GBP2023-12-31
Fixed Assets
3,638,387 GBP2024-12-31
3,497,489 GBP2023-12-31
Debtors
442,887 GBP2024-12-31
384,515 GBP2023-12-31
Cash at bank and in hand
59,260 GBP2024-12-31
34,644 GBP2023-12-31
Current Assets
502,147 GBP2024-12-31
419,159 GBP2023-12-31
Creditors
-2,158,349 GBP2024-12-31
-3,743,802 GBP2023-12-31
Net Current Assets/Liabilities
-1,656,202 GBP2024-12-31
-3,324,643 GBP2023-12-31
Total Assets Less Current Liabilities
1,982,185 GBP2024-12-31
172,846 GBP2023-12-31
Net Assets/Liabilities
1,982,185 GBP2024-12-31
172,846 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,982,085 GBP2024-12-31
172,746 GBP2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
3,824 GBP2024-12-31
683 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,394 GBP2024-12-31
380 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,014 GBP2024-01-01 ~ 2024-12-31
Amounts invested in assets
3,635,957 GBP2024-12-31
3,497,186 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
54,854 GBP2024-12-31
27,900 GBP2023-12-31
Between one and five year
149,485 GBP2024-12-31
More than five year
20,737 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
225,076 GBP2024-12-31
27,900 GBP2023-12-31
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • IMPERIUM TRUST COMPANY (UK) LIMITED
    S
    Registered number 12053209
    15, Hanover Square, London, England, W1S 1HS
    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, London, England, W1S 1HS
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BRAHMS AGRO-INDUSTRIES LTD.
    13992082
    15 Hanover Square Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-12-08 ~ now
    CIF 2 - Secretary → ME
  • 2
    IMPERIUM ADVISORS LIMITED
    13993967
    15 Hanover Square Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-03-22 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    IMPERIUM CORPORATE DIRECTORS LIMITED
    13414952
    15 Hanover Square Mayfair, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    2021-05-24 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    IMPERIUM TAX AND ACCOUNTING LIMITED
    - now 13392928
    IMPERIUM TAX AND ADVISORY LIMITED
    - 2023-06-20 13392928
    MAGENTUM TAX AND ACCOUNTING LIMITED
    - 2023-06-16 13392928
    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 (12 parents)
    Person with significant control
    2023-06-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    PAGE TAX CONSULTING LLP
    OC360244
    Suite E Priory House, 45-51 High Street, Reigate, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-04-29 ~ now
    CIF 4 - Has significant influence or control → OE
    Officer
    2022-04-29 ~ now
    CIF 1 - LLP Designated Member → ME
  • 6
    VICENA INTERNATIONAL LIMITED
    03822962 OC385165
    6 East Point High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2020-09-08 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.