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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 2
  • 1
    Underwood, Ian Louis
    Director born in June 1983
    Individual (3 offsprings)
    Officer
    2020-08-12 ~ 2020-09-04
    OF - Director → CIF 0
    Mr Ian Louis Underwood
    Born in June 1983
    Individual (3 offsprings)
    Person with significant control
    2020-08-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cooke, Martyn Edwin
    Director born in July 1988
    Individual (8 offsprings)
    Officer
    2020-08-12 ~ now
    OF - Director → CIF 0
    Mr Martyn Edwin Cooke
    Born in July 1988
    Individual (8 offsprings)
    Person with significant control
    2020-08-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

IMMENSE HOLDINGS LTD

Period: 2020-08-12 ~ 2024-01-16
Company number: 12807776
Registered name
IMMENSE HOLDINGS LTD - Dissolved
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Average Number of Employees
02021-08-31 ~ 2022-08-30
02020-08-12 ~ 2021-08-30
Par Value of Share
Class 1 ordinary share
12021-08-31 ~ 2022-08-30
Debtors
40,626 GBP2022-08-30
15,997 GBP2021-08-30
Cash at bank and in hand
639 GBP2021-08-30
Current Assets
40,626 GBP2022-08-30
16,636 GBP2021-08-30
Creditors
Current
38,301 GBP2022-08-30
11,285 GBP2021-08-30
Net Current Assets/Liabilities
2,325 GBP2022-08-30
5,351 GBP2021-08-30
Total Assets Less Current Liabilities
2,325 GBP2022-08-30
5,351 GBP2021-08-30
Equity
Called up share capital
100 GBP2022-08-30
100 GBP2021-08-30
Retained earnings (accumulated losses)
2,225 GBP2022-08-30
5,251 GBP2021-08-30
Equity
2,325 GBP2022-08-30
5,351 GBP2021-08-30
Amounts Owed by Group Undertakings
Current
15,997 GBP2021-08-30
Other Debtors
Current, Amounts falling due within one year
40,626 GBP2022-08-30
Debtors
Current, Amounts falling due within one year
40,626 GBP2022-08-30
Amounts falling due within one year, Current
15,997 GBP2021-08-30
Trade Creditors/Trade Payables
Current
985 GBP2022-08-30
Amounts owed to group undertakings
Current
28,716 GBP2022-08-30
Other Taxation & Social Security Payable
Current
5,859 GBP2022-08-30
1,849 GBP2021-08-30
Other Creditors
Current
2,741 GBP2022-08-30
9,436 GBP2021-08-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-08-30

Related profiles found in government register
  • IMMENSE HOLDINGS LTD
    Info
    Registered number 12807776
    Unit 3 Oxney Road, Eastern Industry, Peterborough PE1 5YW
    PRIVATE LIMITED COMPANY incorporated on 2020-08-12 and dissolved on 2024-01-16 (3 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • IMMENSE HOLDINGS LTD
    S
    Registered number 12807776
    Unit 3, Oxney Road, Eastern Industry, Peterborough, United Kingdom, PE1 5YW
    Limited Company in The Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STEEL PRODUCT SOLUTIONS LTD
    - now 12792865
    IMMENSE FABRICATIONS LTD
    - 2021-06-08 12792865
    Unit 3 Oxney Road, Peterborough, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-08-12 ~ dissolved
    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 April 2026 and licensed under the Open Government Licence v3.0.