logo
explain how to read the page

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 4
  • 1
    Lane, Steven John
    Born in June 1975
    Individual (59 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Marshall, Barry Robert
    Cfo born in April 1963
    Individual (60 offsprings)
    Officer
    2020-01-09 ~ 2023-07-04
    OF - Director → CIF 0
  • 3
    Clare, Natalie Alanna
    Born in April 1981
    Individual (18 offsprings)
    Officer
    2025-08-13 ~ now
    OF - Director → CIF 0
    Clare, Natalie Alanna
    Trade Mark Attorney born in April 1981
    Individual (18 offsprings)
    2020-01-09 ~ 2023-07-04
    OF - Director → CIF 0
  • 4
    IMPERIUM GROUP (HOLDINGS) LIMITED
    - now 11406156 12402750
    IMPERIUM GROUP MANAGEMENT LIMITED - 2022-03-11 11406156
    IMPERIUM (HORLEY) LIMITED - 2019-10-02
    IMPERIUM GROUP MANAGEMENT LIMITED - 2019-09-02
    33, Gutter Lane, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2020-01-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

IMPERIUM PROPERTY RENTALS LIMITED

Period: 2020-01-09 ~ now
Company number: 12395237 09670598
Registered name
IMPERIUM PROPERTY RENTALS LIMITED - now 09670598
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Investment Property
665,000 GBP2025-06-30
665,000 GBP2024-06-30
Debtors
30,402 GBP2025-06-30
30,094 GBP2024-06-30
Cash at bank and in hand
7,528 GBP2024-06-30
Current Assets
30,402 GBP2025-06-30
37,622 GBP2024-06-30
Net Current Assets/Liabilities
-213,182 GBP2025-06-30
-194,485 GBP2024-06-30
Total Assets Less Current Liabilities
451,818 GBP2025-06-30
470,515 GBP2024-06-30
Creditors
Non-current
-479,588 GBP2025-06-30
-479,588 GBP2024-06-30
Net Assets/Liabilities
-27,770 GBP2025-06-30
-9,073 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
-27,771 GBP2025-06-30
-9,074 GBP2024-06-30
Equity
-27,770 GBP2025-06-30
-9,073 GBP2024-06-30
Investment Property - Fair Value Model
665,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
220 GBP2025-06-30
Other Debtors
Current, Amounts falling due within one year
30,182 GBP2025-06-30
Amounts falling due within one year, Current
30,094 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
30,402 GBP2025-06-30
Amounts falling due within one year, Current
30,094 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
1,319 GBP2025-06-30
Trade Creditors/Trade Payables
Current
2,136 GBP2025-06-30
992 GBP2024-06-30
Amounts owed to group undertakings
Current
230,800 GBP2025-06-30
225,800 GBP2024-06-30
Other Creditors
Current
9,329 GBP2025-06-30
5,315 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
479,588 GBP2025-06-30
479,588 GBP2024-06-30
More than five year, Non-current
479,588 GBP2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30

Related profiles found in government register
  • IMPERIUM PROPERTY RENTALS LIMITED
    Info
    Registered number 12395237
    Rae House, Dane Street, Bishop's Stortford, Hertfordshire CM23 3BT
    PRIVATE LIMITED COMPANY incorporated on 2020-01-09 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    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
  • IMPERIUM PROPERTY RENTALS LIMITED
    S
    Registered number 12395237
    7/7a Geerings Business Centre, Chart Road, Ashford, TN23 1EP
    Private Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GROSVENOR HOUSE (ROWLANDS CASTLE) MANAGEMENT LIMITED
    16757168 14431679
    Rae House, Dane Street, Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-10-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    IMPERIUM (CLIFF HOUSE) LIMITED
    - now 13552949
    IMPERIUM (SMUGGLERS COVE) LIMITED
    - 2022-07-18 13552949
    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 more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.