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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 6
  • 1
    Wenman, Thomas Christopher
    Born in May 1992
    Individual (6 offsprings)
    Officer
    2023-07-18 ~ 2025-10-02
    OF - Director → CIF 0
  • 2
    Hallatt, Kevin Lee
    Born in June 1970
    Individual (18 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Heathcote, Zoe Georgina
    Born in October 1984
    Individual (5 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Penney, Darren
    Born in June 1972
    Individual (6 offsprings)
    Officer
    2023-07-18 ~ 2025-10-02
    OF - Director → CIF 0
  • 5
    Waddingham, Gavin Andrew
    Born in April 1980
    Individual (5 offsprings)
    Officer
    2023-07-18 ~ 2025-10-02
    OF - Director → CIF 0
  • 6
    Dunbar, Jamie Alexander
    Born in April 1987
    Individual (6 offsprings)
    Officer
    2023-07-18 ~ 2025-10-02
    OF - Director → CIF 0
parent relation
Company in focus

IMPERIUM AUTOMATION GROUP LTD

Period: 2023-07-18 ~ now
Company number: 15010693
Registered name
IMPERIUM AUTOMATION GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
200 GBP2025-03-31
200 GBP2024-03-31
Current Assets
0 GBP2025-03-31
100 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,600 GBP2025-03-31
-800 GBP2024-03-31
Net Current Assets/Liabilities
-1,600 GBP2025-03-31
-700 GBP2024-03-31
Total Assets Less Current Liabilities
-1,400 GBP2025-03-31
-500 GBP2024-03-31
Net Assets/Liabilities
-1,400 GBP2025-03-31
-500 GBP2024-03-31
Equity
-1,400 GBP2025-03-31
-500 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-07-18 ~ 2024-03-31

Related profiles found in government register
  • IMPERIUM AUTOMATION GROUP LTD
    Info
    Registered number 15010693
    36 Tyndall Court Commerce Road, Lynch Wood, Peterborough PE2 6LR
    PRIVATE LIMITED COMPANY incorporated on 2023-07-18 (2 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • IMPERIUM AUTOMATION GROUP LTD
    S
    Registered number 15010693
    36 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, United Kingdom, PE2 6LR
    Ltd in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IB AUTOMOTIVE LTD - now
    IMPERIUM AUTOMOTIVE LTD
    - 2025-10-02 15017544
    36 Tyndall Court Commerce Road, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-07-21 ~ 2025-07-25
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    IMPERIUM RECRUITMENT LTD
    15017880
    36 Tyndall Court Commerce Road, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-07-21 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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