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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Mr David Goerge Jenner
    Born in December 1957
    Individual (35 offsprings)
    Person with significant control
    2021-05-13 ~ 2022-07-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Lister, Benedict John
    Born in May 1975
    Individual (10 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Cove, Kirsty Joanne
    Accountant born in June 1990
    Individual (3 offsprings)
    Officer
    2022-10-03 ~ 2023-08-17
    OF - Director → CIF 0
  • 4
    Hodge, Nicola Marguerite
    Director born in October 1961
    Individual (35 offsprings)
    Officer
    2021-05-13 ~ 2021-12-23
    OF - Director → CIF 0
    Ms Nicola Marguerite Hodge
    Born in October 1961
    Individual (35 offsprings)
    Person with significant control
    2021-05-13 ~ 2022-07-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Madden, Scott Jonathan
    Company Director born in July 1974
    Individual (11 offsprings)
    Officer
    2023-03-23 ~ 2023-06-12
    OF - Director → CIF 0
  • 6
    Zhang, Jihao
    Director born in October 1972
    Individual (5 offsprings)
    Officer
    2021-05-13 ~ 2023-03-23
    OF - Director → CIF 0
  • 7
    Stewart, Jonathan David
    Born in February 1981
    Individual (6 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 8
    Twine, Grant Terence
    Born in December 1972
    Individual (21 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 9
    Bateman, David Anthony Spencer
    Director born in March 1965
    Individual (12 offsprings)
    Officer
    2021-05-13 ~ 2023-06-12
    OF - Director → CIF 0
  • 10
    MAGENTUM GROUP LIMITED
    - now 13218872
    WWT 2021 LIMITED - 2022-05-17
    Unit 2f17 The Square, Basing View, Basingstoke, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2022-07-26 ~ 2023-06-12
    OF - Director → CIF 0
    Person with significant control
    2022-07-26 ~ 2023-06-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Heritage Suite, Heritage Suite, The Valley, Anguilla
    Corporate (4 offsprings)
    Person with significant control
    2021-12-23 ~ 2022-06-20
    PE - Has significant influence or control → CIF 0
  • 12
    IMPERIUM TRUST COMPANY (UK) LIMITED
    12053209 OE000040
    15, Hanover Square, London, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2023-06-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

IMPERIUM TAX AND ACCOUNTING LIMITED

Period: 2023-06-20 ~ now
Company number: 13392928
Registered names
IMPERIUM TAX AND ACCOUNTING LIMITED - now
Standard Industrial Classification
69202 - Bookkeeping Activities
69201 - Accounting And Auditing Activities
82990 - Other Business Support Service Activities N.e.c.
69203 - Tax Consultancy
Brief company account
Property, Plant & Equipment
8,930 GBP2024-12-31
4,955 GBP2023-12-31
Fixed Assets
8,930 GBP2024-12-31
4,955 GBP2023-12-31
Debtors
1,015,144 GBP2024-12-31
1,081,990 GBP2023-12-31
Cash at bank and in hand
39,402 GBP2024-12-31
61,302 GBP2023-12-31
Current Assets
1,054,546 GBP2024-12-31
1,143,292 GBP2023-12-31
Creditors
-303,056 GBP2024-12-31
-225,659 GBP2023-12-31
Net Current Assets/Liabilities
751,490 GBP2024-12-31
917,633 GBP2023-12-31
Total Assets Less Current Liabilities
760,420 GBP2024-12-31
922,588 GBP2023-12-31
Net Assets/Liabilities
760,420 GBP2024-12-31
922,588 GBP2023-12-31
Equity
Called up share capital
6 GBP2024-12-31
6 GBP2023-12-31
Share premium
470,127 GBP2024-12-31
470,127 GBP2023-12-31
Retained earnings (accumulated losses)
59,866 GBP2024-12-31
222,034 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
23,925 GBP2024-12-31
14,407 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,995 GBP2024-12-31
9,452 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,543 GBP2024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
29,400 GBP2024-12-31
29,983 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
29,400 GBP2024-12-31
29,983 GBP2023-12-31
  • IMPERIUM TAX AND ACCOUNTING LIMITED
    Info
    IMPERIUM TAX AND ADVISORY LIMITED - 2023-06-20
    MAGENTUM TAX AND ACCOUNTING LIMITED - 2023-06-20
    LUTEA TAX AND ACCOUNTING LIMITED - 2023-06-20
    PETUNIA CONSULTANCY LIMITED - 2023-06-20
    Registered number 13392928
    Unit 2f17, The Square Basing View, Basingstoke RG21 4EB
    PRIVATE LIMITED COMPANY incorporated on 2021-05-13 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.