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
    Mak, Mee Lan Mary
    Company Director born in April 1947
    Individual (15 offsprings)
    Officer
    2020-10-07 ~ now
    OF - director → CIF 0
  • 2
    Yao, Yee Cheong Horace
    Company Director born in November 1946
    Individual (17 offsprings)
    Officer
    2020-10-07 ~ now
    OF - director → CIF 0
    Mr Yee Cheong Horace Yao
    Born in November 1946
    Individual (17 offsprings)
    Person with significant control
    2020-10-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Mak, Pak Hung
    Company Director born in December 1955
    Individual (6 offsprings)
    Officer
    2020-05-05 ~ now
    OF - director → CIF 0
  • 4
    Fong, Yeun Tak Victor
    Company Director born in October 1946
    Individual (9 offsprings)
    Officer
    2020-10-07 ~ now
    OF - director → CIF 0
    Mr Yeun Tak Victor Fong
    Born in October 1946
    Individual (9 offsprings)
    Person with significant control
    2020-10-07 ~ now
    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
Ceased 5
  • 1
    Mak, Mary Mee Lan
    Company Director born in April 1947
    Individual (15 offsprings)
    Officer
    2019-12-19 ~ 2020-05-05
    OF - director → CIF 0
    Mrs Mary Mee Lan Mak
    Born in April 1947
    Individual (15 offsprings)
    Person with significant control
    2019-12-19 ~ 2020-05-05
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Yao, Horace Yee Cheong
    Company Director born in November 1946
    Individual (17 offsprings)
    Officer
    2019-12-19 ~ 2020-05-05
    OF - director → CIF 0
    Mr Horace Yee Cheong Yao
    Born in November 1946
    Individual (17 offsprings)
    Person with significant control
    2019-12-19 ~ 2020-05-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Watts, Louise
    Individual (6 offsprings)
    Officer
    2019-12-19 ~ 2021-07-31
    OF - secretary → CIF 0
  • 4
    Mr Pak Hung Mak
    Born in December 1955
    Individual (6 offsprings)
    Person with significant control
    2020-05-05 ~ 2020-10-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Mr Victor Yuen Tak Fong
    Born in October 1946
    Individual (9 offsprings)
    Person with significant control
    2019-12-19 ~ 2020-05-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

IMBERT SQUARE LIMITED

Previous name
GREENFIELD UK HOLDINGS LIMITED - 2020-05-11
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Net Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1,000 GBP2023-12-31
1,000 GBP2022-12-31

  • IMBERT SQUARE LIMITED
    Info
    GREENFIELD UK HOLDINGS LIMITED - 2020-05-11
    Registered number 12371331
    Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, Devon EX6 8DZ
    Private Limited Company incorporated on 2019-12-19 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.