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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 4
  • 1
    Clare, Natalie Alanna
    Born in April 1981
    Individual (18 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Lane, Steven John
    Born in June 1975
    Individual (58 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Marshall, Barry Robert
    Born in April 1963
    Individual (60 offsprings)
    Officer
    2020-06-05 ~ 2024-06-30
    OF - Director → CIF 0
  • 4
    IMPERIUM GROUP DEVELOPMENTS LIMITED
    - now 12402750
    IMPERIUM GROUP (HOLDINGS) LIMITED - 2022-03-11
    IMPERIUM GROUP DEVELOPMENTS LIMITED
    - 2022-03-11 12402750
    33, Gutter Lane, London, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2020-06-05 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IMPERIUM (PADDOCK WOOD) LIMITED

Period: 2020-06-05 ~ 2025-12-09
Company number: 12648713
Registered name
IMPERIUM (PADDOCK WOOD) LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
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
Total Inventories
654,814 GBP2023-06-30
Debtors
6,514 GBP2024-06-30
1,253 GBP2023-06-30
Cash at bank and in hand
428 GBP2024-06-30
22 GBP2023-06-30
Current Assets
6,942 GBP2024-06-30
656,089 GBP2023-06-30
Net Current Assets/Liabilities
942 GBP2024-06-30
148,865 GBP2023-06-30
Total Assets Less Current Liabilities
942 GBP2024-06-30
148,865 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
941 GBP2024-06-30
148,864 GBP2023-06-30
Equity
942 GBP2024-06-30
148,865 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
6,182 GBP2024-06-30
1 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
332 GBP2024-06-30
Current, Amounts falling due within one year
1,252 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
6,514 GBP2024-06-30
Current, Amounts falling due within one year
1,253 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,041 GBP2024-06-30
1,919 GBP2023-06-30
Amounts owed to group undertakings
Current
464,828 GBP2023-06-30
Other Taxation & Social Security Payable
Current
2,359 GBP2024-06-30
38,377 GBP2023-06-30
Other Creditors
Current
1,600 GBP2024-06-30
2,100 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30

Related profiles found in government register
  • IMPERIUM (PADDOCK WOOD) LIMITED
    Info
    Registered number 12648713
    Rae House, Dane Street, Bishop's Stortford, Hertfordshire CM23 3BT
    PRIVATE LIMITED COMPANY incorporated on 2020-06-05 and dissolved on 2025-12-09 (5 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • IMPERIUM (PADDOCK WOOD) LIMITED
    S
    Registered number 12648713
    7/7a Geerings Business Centre, Chart Road, Ashford, Kent, England, TN23 1EP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAWTHORN HOUSE (PADDOCK WOOD) MANAGEMENT COMPANY LIMITED
    13788023
    The Hollies 15 Church Road, Paddock Wood, Tonbridge, England
    Active Corporate (6 parents)
    Person with significant control
    2021-12-07 ~ 2024-11-11
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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