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 1
  • Miles, Robert Gavin
    Director born in April 1977
    Individual (47 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
    Mr Robert Gavin Miles
    Born in April 1977
    Individual (47 offsprings)
    Person with significant control
    2020-03-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

IMMERSA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
25 GBP2024-03-31
Debtors
1 GBP2024-03-31
1 GBP2023-03-31
Creditors
Current
25 GBP2024-03-31
Net Current Assets/Liabilities
-24 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
Additions to investments
25 GBP2024-03-31
Cost valuation
25 GBP2024-03-31
Other Investments Other Than Loans
25 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1 GBP2024-03-31
1 GBP2023-03-31
Amounts owed to group undertakings
Current
25 GBP2024-03-31

Related profiles found in government register
  • IMMERSA HOLDINGS LIMITED
    Info
    Registered number 12502192
    Suite 4f Drake House, Dursley, Gloucestershire GL11 4HH
    Private Limited Company incorporated on 2020-03-06 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • IMMERSA HOLDINGS LIMITED
    S
    Registered number 12502192
    Suite 4d, Drake House, Dursley, Gloucestershire, England, GL11 4HH
    Private Limited Company in Registrar Of Companies Uk, England And Wales
    CIF 1
  • IMMERSA HOLDINGS LIMITED
    S
    Registered number 12502192
    Suite 4f, Drake House, Dursley, Gloucestershire, England, GL11 4HH
    Private Limited Company in Registrar Of Companies Uk, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Suite 4f Drake House, Dursley, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2021-08-06 ~ now
    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
  • 2
    Suite 4f Drake House, Dursley, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -524 GBP2024-06-30
    Person with significant control
    2022-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 701 Stonehouse Park Sperry Way, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-02-29 ~ 2025-03-31
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
© 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.