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 2
  • 1
    Wiseman, Ellis
    Property Management born in October 1988
    Individual (4 offsprings)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
    Mr Ellis Wiseman
    Born in October 1988
    Individual (4 offsprings)
    Person with significant control
    2023-05-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wiseman, Christina
    Property Investment born in December 1990
    Individual (3 offsprings)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
    Mrs Christina Wiseman
    Born in December 1990
    Individual (3 offsprings)
    Person with significant control
    2023-05-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Howard, Tim
    Certified Chartered Accountant born in November 1957
    Individual (62 offsprings)
    Officer
    2022-11-10 ~ 2023-05-04
    OF - Director → CIF 0
    Mr Tim Howard
    Born in November 1957
    Individual (62 offsprings)
    Person with significant control
    2022-11-10 ~ 2023-05-04
    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
    Gale, James Jonathan David
    Company Director born in October 1990
    Individual (8 offsprings)
    Officer
    2021-02-22 ~ 2022-11-10
    OF - Director → CIF 0
    Mr James Jonathan David Gale
    Born in October 1990
    Individual (8 offsprings)
    Person with significant control
    2021-02-22 ~ 2022-11-10
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Potter, Joe Harry
    Company Director born in November 1988
    Individual (4 offsprings)
    Officer
    2021-02-22 ~ 2022-11-10
    OF - Director → CIF 0
    Mr Joe Harry Potter
    Born in November 1988
    Individual (4 offsprings)
    Person with significant control
    2021-02-22 ~ 2022-11-10
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SOUTHMINSTER DEVELOPMENTS (MANAGEMENT) LTD

Previous name
IMPERIUM INTERNATIONAL INVESTMENTS LTD - 2023-05-05
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-02-28
2 GBP2023-02-28
Cash at bank and in hand
0 GBP2024-02-28
0 GBP2023-02-28
Net Assets/Liabilities
2 GBP2024-02-28
2 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-01 ~ 2024-02-28
Equity
2 GBP2024-02-28
2 GBP2023-02-28

  • SOUTHMINSTER DEVELOPMENTS (MANAGEMENT) LTD
    Info
    IMPERIUM INTERNATIONAL INVESTMENTS LTD - 2023-05-05
    Registered number 13215083
    C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex CM9 5QP
    Private Limited Company incorporated on 2021-02-22 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.