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
    Lane, Steven John
    Trade Mark Attorney born in June 1975
    Individual (54 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
  • 2
    BROOKWORTH (SOUTH EAST) LIMITED - now
    BROOKWORTH HOMES (HOLDINGS) LIMITED - 2023-11-13
    BDL (ASSET) LIMITED - 2011-09-28
    33, Gutter Lane, London, England
    Active Corporate (2 parents, 71 offsprings)
    Person with significant control
    2020-01-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Marshall, Barry Robert
    Cfo born in April 1963
    Individual (9 offsprings)
    Officer
    2020-01-09 ~ 2023-07-04
    OF - Director → CIF 0
  • 2
    Clare, Natalie Alanna
    Trade Mark Attorney born in April 1981
    Individual (12 offsprings)
    Officer
    2020-01-09 ~ 2023-07-04
    OF - Director → CIF 0
parent relation
Company in focus

IMPERIUM PROPERTY RENTALS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Fixed Assets - Investments
1 GBP2023-06-30
1 GBP2022-06-30
Debtors
265 GBP2023-06-30
Cash at bank and in hand
3,623 GBP2023-06-30
266 GBP2022-06-30
Current Assets
3,888 GBP2023-06-30
266 GBP2022-06-30
Net Current Assets/Liabilities
-14,089 GBP2023-06-30
-12,714 GBP2022-06-30
Total Assets Less Current Liabilities
-14,088 GBP2023-06-30
-12,713 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
-14,089 GBP2023-06-30
-12,714 GBP2022-06-30
Equity
-14,088 GBP2023-06-30
-12,713 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
1 GBP2022-06-30
Investments in Group Undertakings
1 GBP2023-06-30
1 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
265 GBP2023-06-30
Trade Creditors/Trade Payables
Current
999 GBP2023-06-30
240 GBP2022-06-30
Amounts owed to group undertakings
Current
12,220 GBP2023-06-30
8,740 GBP2022-06-30
Other Creditors
Current
4,758 GBP2023-06-30
4,000 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-06-30

Related profiles found in government register
  • IMPERIUM PROPERTY RENTALS LIMITED
    Info
    Registered number 12395237
    7/7a Geerings Business Centre, Chart Road, Ashford TN23 1EP
    Private Limited Company incorporated on 2020-01-09 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • IMPERIUM PROPERTY RENTAL LIMITED
    S
    Registered number 12395237
    Unit 7 Cobbs Wood House Geerings Business Centre, Chart Road, Ashford, England, TN23 1EP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IMPERIUM (SMUGGLERS COVE) LIMITED - 2022-07-18
    Unit 7 Cobbs Wood House Geerings Business Centre, Chart Road, Ashford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-08-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.