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 4
  • 1
    Lister, Benedict John
    Director born in May 1975
    Individual (9 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Twine, Grant Terence
    Director born in December 1972
    Individual (14 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Stewart, Jonathan David
    Director born in February 1981
    Individual (6 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 4
    25, Bedford Square, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    172,846 GBP2023-12-31
    Person with significant control
    2023-06-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Cove, Kirsty Joanne
    Accountant born in June 1990
    Individual
    Officer
    2022-10-03 ~ 2023-08-17
    OF - Director → CIF 0
  • 2
    Hodge, Nicola Marguerite
    Director born in October 1961
    Individual (17 offsprings)
    Officer
    2021-05-13 ~ 2021-12-23
    OF - Director → CIF 0
    Ms Nicola Marguerite Hodge
    Born in October 1961
    Individual (17 offsprings)
    Person with significant control
    2021-05-13 ~ 2022-07-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr David Goerge Jenner
    Born in December 1957
    Individual (16 offsprings)
    Person with significant control
    2021-05-13 ~ 2022-07-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Zhang, Jihao
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    2021-05-13 ~ 2023-03-23
    OF - Director → CIF 0
  • 5
    Bateman, David Anthony Spencer
    Director born in March 1965
    Individual (7 offsprings)
    Officer
    2021-05-13 ~ 2023-06-12
    OF - Director → CIF 0
  • 6
    Madden, Scott Jonathan
    Company Director born in July 1974
    Individual (4 offsprings)
    Officer
    2023-03-23 ~ 2023-06-12
    OF - Director → CIF 0
  • 7
    Heritage Suite, Heritage Suite, The Valley, Anguilla
    Corporate
    Person with significant control
    2021-12-23 ~ 2022-06-20
    PE - Has significant influence or control → CIF 0
  • 8
    WWT 2021 LIMITED - 2022-05-17
    Unit 2f17 The Square, Basing View, Basingstoke, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -156,795 GBP2023-12-31
    Officer
    2022-07-26 ~ 2023-06-12
    PE - Director → CIF 0
    Person with significant control
    2022-07-26 ~ 2023-06-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

IMPERIUM TAX AND ACCOUNTING LIMITED

Previous names
IMPERIUM TAX AND ADVISORY LIMITED - 2023-06-20
MAGENTUM TAX AND ACCOUNTING LIMITED - 2023-06-16
LUTEA TAX AND ACCOUNTING LIMITED - 2022-08-05
PETUNIA CONSULTANCY LIMITED - 2022-02-10
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
69203 - Tax Consultancy
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,955 GBP2023-12-31
10,231 GBP2022-12-31
Fixed Assets
4,955 GBP2023-12-31
10,231 GBP2022-12-31
Debtors
1,081,990 GBP2023-12-31
819,226 GBP2022-12-31
Cash at bank and in hand
61,302 GBP2023-12-31
18,220 GBP2022-12-31
Current Assets
1,143,292 GBP2023-12-31
837,446 GBP2022-12-31
Creditors
-225,659 GBP2023-12-31
-266,635 GBP2022-12-31
Net Current Assets/Liabilities
917,633 GBP2023-12-31
570,811 GBP2022-12-31
Total Assets Less Current Liabilities
922,588 GBP2023-12-31
581,042 GBP2022-12-31
Net Assets/Liabilities
922,588 GBP2023-12-31
581,042 GBP2022-12-31
Equity
Called up share capital
6 GBP2023-12-31
6 GBP2022-12-31
Share premium
470,127 GBP2023-12-31
470,127 GBP2022-12-31
Retained earnings (accumulated losses)
222,034 GBP2023-12-31
-119,512 GBP2022-12-31
Average Number of Employees
162023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
14,407 GBP2023-12-31
13,821 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,452 GBP2023-12-31
3,590 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,862 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
29,983 GBP2023-12-31
27,186 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
29,983 GBP2023-12-31
27,186 GBP2022-12-31
  • IMPERIUM TAX AND ACCOUNTING LIMITED
    Info
    IMPERIUM TAX AND ADVISORY LIMITED - 2023-06-20
    MAGENTUM TAX AND ACCOUNTING LIMITED - 2023-06-16
    LUTEA TAX AND ACCOUNTING LIMITED - 2022-08-05
    PETUNIA CONSULTANCY LIMITED - 2022-02-10
    Registered number 13392928
    Unit 2f17, The Square Basing View, Basingstoke RG21 4EB
    Private Limited Company incorporated on 2021-05-13 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.