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 0
  • Not found in our database.
parent relation
Company in focus

IMPERIAL COMPANY SECRETARIAL SERVICES LIMITED


child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 19
  • 1
    Kings Parade, Lower Coombe Street, Croydon, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2,844 GBP2023-04-30
    Officer
    1992-03-10 ~ 1997-09-17
    CIF 9 - Secretary → ME
  • 2
    ASHCHURCH DEVELOPMENTS PLC - 2008-07-31
    159 High Street, Barnet, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    214,414 GBP2024-07-31
    Officer
    ~ 1995-05-02
    CIF 18 - Secretary → ME
  • 3
    Smith & Williamson, Prospect House, 2 Athenaeum Road, London
    Liquidation Corporate (2 parents)
    Officer
    1992-04-30 ~ 1996-04-22
    CIF 8 - Secretary → ME
  • 4
    BB CAPITAL LIMITED - 2005-12-28
    BEACH BLANKET BABYLON LIMITED - 1999-07-01
    30 Leicester Square, London
    Active Corporate (4 parents)
    Officer
    1991-11-21 ~ 1995-02-13
    CIF 11 - Secretary → ME
  • 5
    30 Leicester Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1991-09-11 ~ 1995-02-13
    CIF 13 - Secretary → ME
  • 6
    Conrad Ruffoni, Suite 14 Kent House, 19 Bourne Road, Bexley, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    ~ 1994-05-31
    CIF 15 - Secretary → ME
  • 7
    169 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    1993-03-04 ~ 1995-05-22
    CIF 5 - Secretary → ME
  • 8
    25 - 27 High Street, Esher, Surrey
    Dissolved Corporate (1 parent)
    Officer
    ~ 1994-06-16
    CIF 17 - Secretary → ME
  • 9
    IMPERIAL SUPPLIES LIMITED - 2012-11-09
    IMPERIAL PAPER COMPANY LIMITED - 2011-07-05
    PREMIER PAPER (UK) LIMITED - 2001-03-13
    PALCO (UK) LIMITED - 1999-07-14
    CANTERFORT LIMITED - 1992-02-19
    26-28 Bedford Row, London Bedford Row, London, England
    Dissolved Corporate (1 parent)
    Officer
    1996-03-21 ~ 1996-11-06
    CIF 1 - Secretary → ME
  • 10
    42 Lawn Crescent, Kew, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1,004,724 GBP2024-04-30
    Officer
    ~ 1996-06-18
    CIF 19 - Secretary → ME
  • 11
    CARLTON HOBBS (LONDON) LIMITED - 1994-04-05
    Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (1 parent)
    Officer
    1993-02-12 ~ 1993-03-01
    CIF 6 - Secretary → ME
  • 12
    INTERLIANT UK LIMITED - 2003-07-19
    SALES SUCCESS LIMITED - 2001-04-03
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    11,151,530 GBP2023-12-31
    Officer
    ~ 1992-05-01
    CIF 14 - Secretary → ME
  • 13
    BURNEVEL (AUTO BULBS) LIMITED - 1990-07-05
    CAMBRIDGE (AUTO BULBS) LIMITED - 1989-08-01
    Cambridge (auto Bulbs) Ltd, Unit 30 Over Industrial Park, Norman Way, Overcambridgeshire Cb45qe
    Dissolved Corporate (2 parents)
    Officer
    1992-01-29 ~ 1997-12-31
    CIF 10 - Secretary → ME
  • 14
    Kings Parade, Lower Coombe Street, Croydon, Surrey
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -82,362 GBP2022-10-01 ~ 2023-09-30
    Officer
    1992-09-24 ~ 2010-09-01
    CIF 7 - Secretary → ME
  • 15
    26-28 Bedford Row, London Bedford Row, London, England
    Dissolved Corporate (1 parent)
    Officer
    1993-10-28 ~ 1994-06-01
    CIF 3 - Secretary → ME
  • 16
    S.C.D. TRADING LIMITED - 1995-06-05
    26 St. Cyprians Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,539,786 GBP2024-04-30
    Officer
    1993-04-07 ~ 1995-04-07
    CIF 4 - Secretary → ME
  • 17
    165 The Broadway, Wimbledon, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    385,651 GBP2023-12-31
    Officer
    1995-02-10 ~ 1996-02-27
    CIF 2 - Secretary → ME
  • 18
    PENYGROES QUARRIES LTD - 2013-08-13
    CAPITAL LANDFILL RESTORATION (BATH) LIMITED - 2012-04-13
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    1991-09-25 ~ 1994-05-31
    CIF 12 - Secretary → ME
  • 19
    405 London Road, Croydon, Surrey
    Liquidation Corporate (1 parent)
    Officer
    ~ 1994-05-31
    CIF 16 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.