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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.

Parent entities and officers
Active 3
  • 1
    Clare, Natalie Alanna
    Born in April 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Lane, Steven John
    Born in June 1975
    Individual (55 offsprings)
    Officer
    icon of calendar 2020-01-14 ~ now
    OF - Director → CIF 0
  • 3
    IMPERIUM GROUP (HOLDINGS) LIMITED - now
    IMPERIUM (HORLEY) LIMITED - 2019-10-02
    IMPERIUM GROUP MANAGEMENT LIMITED - 2022-03-11
    IMPERIUM GROUP MANAGEMENT LIMITED - 2019-09-02
    icon of address7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -25,636 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-01-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Marshall, Barry Robert
    Cfo born in April 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-14 ~ 2024-06-30
    OF - Director → CIF 0
parent relation
Company in focus

IMPERIUM GROUP DEVELOPMENTS LIMITED

Previous names
IMPERIUM GROUP DEVELOPMENTS LIMITED - 2022-03-11
IMPERIUM GROUP (HOLDINGS) LIMITED - 2022-03-11
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Fixed Assets - Investments
304 GBP2024-06-30
307 GBP2023-06-30
Debtors
1,456,997 GBP2024-06-30
61,322 GBP2023-06-30
Cash at bank and in hand
267 GBP2023-06-30
Current Assets
1,456,997 GBP2024-06-30
61,589 GBP2023-06-30
Net Current Assets/Liabilities
88,890 GBP2024-06-30
-26,008 GBP2023-06-30
Total Assets Less Current Liabilities
89,194 GBP2024-06-30
-25,701 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
89,193 GBP2024-06-30
-25,702 GBP2023-06-30
Equity
89,194 GBP2024-06-30
-25,701 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
304 GBP2024-06-30
307 GBP2023-06-30
Investments in Group Undertakings
304 GBP2024-06-30
307 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,456,722 GBP2024-06-30
45,548 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
275 GBP2024-06-30
15,774 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,456,997 GBP2024-06-30
61,322 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
10 GBP2024-06-30
Trade Creditors/Trade Payables
Current
19,457 GBP2024-06-30
Amounts owed to group undertakings
Current
1,344,080 GBP2024-06-30
84,657 GBP2023-06-30
Other Creditors
Current
4,560 GBP2024-06-30
2,940 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30
Related profiles found in government register
  • IMPERIUM GROUP DEVELOPMENTS LIMITED
    Info
    IMPERIUM GROUP DEVELOPMENTS LIMITED - 2022-03-11
    IMPERIUM GROUP (HOLDINGS) LIMITED - 2022-03-11
    Registered number 12402750
    icon of address7/7a Geerings Business Centre, Chart Road, Ashford TN23 1EP
    PRIVATE LIMITED COMPANY incorporated on 2020-01-14 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • IMPERIUM GROUP DEVELOPMENTS LIMITED
    S
    Registered number 12402750
    icon of address33, Gutter Lane, London, England, EC2V 8AS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • IMPERIUM GROUP DEVELOPMENTS LIMITED
    S
    Registered number 12402750
    icon of address7/7a Gearings Business Centre, Chart Road, Ashford, England, TN23 1EP
    Limited Company in England
    CIF 2
  • IMPERIUM GROUP DEVELOPMENTS LIMITED
    S
    Registered number 12402750
    icon of address7/7a Geerings Business Centre, Chart Road, Ashford, England, TN23 1EP
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    NORTH TRADE ROAD (BATTLE) LTD - 2023-07-19
    BROOKWORTH (COBHAM) LIMITED - 2023-04-03
    icon of address7/7a Geerings Business Centre, Chart Road, Ashford, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,559 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-12-10 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    IMPERIUM (ASHFORD) LIMITED - 2018-11-06
    IMPERIUM (MARESFIELD) LIMITED - 2018-12-11
    icon of address7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    132 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-11 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    icon of address7/7a Geerings Business Centre, Chart Road, Ashford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-10-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    IMPERIUM PROPERTY INVESTMENTS LIMITED - 2019-10-03
    icon of address7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -493,789 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressUnit 7/7a Geerings Business Centre, Chart Road, Ashford, Kent, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-07-29 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    EVERLAST BOXING LIMITED - 2016-05-28
    BROOKWORTH (RUDEN WAY) LIMITED - 2016-08-22
    BROOKWORTH (LEE STREET) LIMITED - 2019-10-03
    BROOKWOTH (LEE STREET) LIMITED - 2016-08-22
    icon of address7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -78,694 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-05-31 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    BROOKWORTH (LAMBERHURST) LIMITED - 2017-07-10
    IMPERIUM PROPERTY RENTALS LIMITED - 2019-10-03
    icon of address7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -29,825 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    icon of address7/7a Geerings Business Centre, Chart Road, Ashford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    icon of calendar 2022-11-03 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    icon of address7/7a Geerings Business Centre, Chart Road, Ashford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-10-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressUnit 7/7a Geerings Business Centre, Chart Road, Ashford, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    942 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-06-05 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 11
    BROOKWORTH (HINDHEAD) LIMITED - 2019-09-03
    BROOKWORTH (ROWLANDS CASTLE) LIMITED - 2021-11-18
    icon of address7/7a Geerings Business Centre, Chart Road, Ashford, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -728,563 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-11-15 ~ 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.