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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 5
  • 1
    Barnes, Justin Douglas William
    Born in March 1965
    Individual (99 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
    Barnes, Justin Douglas William
    Director born in March 1965
    Individual (99 offsprings)
    2021-12-10 ~ 2023-07-17
    OF - Director → CIF 0
  • 2
    Lane, Steven John
    Born in July 1975
    Individual (58 offsprings)
    Officer
    2023-07-17 ~ 2025-10-24
    OF - Director → CIF 0
  • 3
    Marshall, Barry Robert
    Director born in April 1963
    Individual (60 offsprings)
    Officer
    2023-06-18 ~ 2024-06-30
    OF - Director → CIF 0
  • 4
    IMPERIUM GROUP DEVELOPMENTS LIMITED
    - now 12402750
    IMPERIUM GROUP (HOLDINGS) LIMITED - 2022-03-11
    IMPERIUM GROUP DEVELOPMENTS LIMITED
    - 2022-03-11 12402750
    7/7a, Unit 7/7a Geerings Business Centre, Chart Road, Ashford, Kent, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2021-12-10 ~ 2025-10-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    BROOKWORTH GROUP LIMITED - 2023-11-13
    SM PROPERTIES (SURREY) LIMITED - 2012-01-24
    Brookworth House, 99 Bell Street, Reigate, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2025-10-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

IMPERIUM (BATTLE 2) LIMITED

Period: 2023-07-19 ~ now
Company number: 13794119
Registered names
IMPERIUM (BATTLE 2) LIMITED - now 13379528
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-04-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Total Inventories
2,625,937 GBP2024-06-30
Debtors
2,000,000 GBP2024-06-30
Cash at bank and in hand
1 GBP2024-06-30
1 GBP2023-06-30
Current Assets
4,625,938 GBP2024-06-30
1 GBP2023-06-30
Net Current Assets/Liabilities
1,998,441 GBP2024-06-30
1 GBP2023-06-30
Total Assets Less Current Liabilities
1,998,441 GBP2024-06-30
1 GBP2023-06-30
Creditors
Non-current
-2,000,000 GBP2024-06-30
Net Assets/Liabilities
-1,559 GBP2024-06-30
1 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
-1,560 GBP2024-06-30
Equity
-1,559 GBP2024-06-30
1 GBP2023-06-30
Other Debtors
Amounts falling due after one year, Non-current
2,000,000 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
1,248,864 GBP2024-06-30
Amounts owed to group undertakings
Current
1,377,073 GBP2024-06-30
Other Creditors
Current
1,560 GBP2024-06-30
Non-current
2,000,000 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30

  • IMPERIUM (BATTLE 2) LIMITED
    Info
    NORTH TRADE ROAD (BATTLE) LTD - 2023-07-19
    BROOKWORTH (COBHAM) LIMITED - 2023-07-19
    Registered number 13794119
    Brookworth House, 99 Bell Street, Reigate, Surrey RH2 7AN
    PRIVATE LIMITED COMPANY incorporated on 2021-12-10 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.