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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
Active 2
  • 1
    Warner, Steven Colin
    Commercial Director born in October 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Bailey, Peter Alan
    Company Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-23 ~ now
    OF - Director → CIF 0
    Mr Peter Alan Bailey
    Born in January 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-04-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Watson, William Patrick, Dr
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ 2022-01-21
    OF - Secretary → CIF 0
  • 2
    Gilbert, Martyn
    Managing Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-15 ~ 2022-02-02
    OF - Director → CIF 0
    Mr Martyn Gilbert
    Born in March 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-03-15 ~ 2022-02-02
    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
  • 3
    Warner, Steven Colin
    Commercial Director born in October 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ 2023-05-13
    OF - Director → CIF 0
    icon of calendar 2023-05-30 ~ 2023-06-26
    OF - Director → CIF 0
    Mr Steven Colin Warner
    Born in October 1962
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-03-15 ~ 2023-05-13
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

IMR GROUP (HOLDINGS) LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2024-03-31
10 GBP2023-03-24
Current Assets
1,377 GBP2024-03-31
10 GBP2023-03-24
Net Current Assets/Liabilities
1,377 GBP2024-03-31
10 GBP2023-03-24
Total Assets Less Current Liabilities
1,387 GBP2024-03-31
20 GBP2023-03-24
Net Assets/Liabilities
1,387 GBP2024-03-31
20 GBP2023-03-24
Equity
1,387 GBP2024-03-31
20 GBP2023-03-24
Average Number of Employees
22023-03-25 ~ 2024-03-31
22022-04-01 ~ 2023-03-24

  • IMR GROUP (HOLDINGS) LTD
    Info
    Registered number 13265031
    icon of address165 Warwick Road, Coventry, West Midlands CV3 6AU
    Private Limited Company incorporated on 2021-03-15 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    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 26 August 2025 and licensed under the Open Government Licence v3.0.