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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 8
  • 1
    Clarke, James Alan
    Director born in February 1985
    Individual (21 offsprings)
    Officer
    2020-09-01 ~ 2022-07-26
    OF - Director → CIF 0
    Mr James Alan Clarke
    Born in February 1985
    Individual (21 offsprings)
    Person with significant control
    2020-09-01 ~ 2023-05-25
    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
  • 2
    Mr. Alexander Maximilian Schiff Dupee
    Born in May 1985
    Individual (8 offsprings)
    Person with significant control
    2020-06-09 ~ 2020-09-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Knight, Christopher Wingate
    Company Director born in December 1967
    Individual (30 offsprings)
    Officer
    2024-09-18 ~ 2024-11-19
    OF - Director → CIF 0
  • 4
    Pearson, Sharon
    Company Director born in July 1979
    Individual (5 offsprings)
    Officer
    2023-10-26 ~ 2025-01-21
    OF - Director → CIF 0
    Sharon Pearson
    Born in July 1979
    Individual (5 offsprings)
    Person with significant control
    2023-11-20 ~ 2024-06-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Laroussi, Hassan Abdeslam
    Director born in March 1980
    Individual (23 offsprings)
    Officer
    2023-05-25 ~ 2023-11-20
    OF - Director → CIF 0
    Mr Hassan Abdeslam Laroussi
    Born in March 1980
    Individual (23 offsprings)
    Person with significant control
    2023-05-25 ~ 2023-11-20
    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
  • 6
    Turner, Richard Harry
    Born in March 1967
    Individual (15 offsprings)
    Officer
    2020-06-09 ~ 2020-09-01
    OF - Director → CIF 0
  • 7
    Sellers, Thomas George
    Director born in February 1987
    Individual (30 offsprings)
    Officer
    2020-09-01 ~ 2023-12-13
    OF - Director → CIF 0
  • 8
    BIG COUNTRY LIMITED
    02863204
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Liquidation Corporate (20 parents, 1 offspring)
    Person with significant control
    2024-06-26 ~ 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

IMMERSE LONDON LTD

Period: 2020-06-09 ~ 2025-09-09
Company number: 12654840
Registered name
IMMERSE LONDON LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
22021-07-01 ~ 2022-12-31
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Current Assets
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • IMMERSE LONDON LTD
    Info
    Registered number 12654840
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 2020-06-09 and dissolved on 2025-09-09 (5 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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