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

IMPERIAL COMPANY SECRETARIAL SERVICES LIMITED


child relation
Offspring entities and appointments 20
  • 1
    ARKLEY FARM LIMITED
    02694252
    Kings Parade, Lower Coombe Street, Croydon, Surrey
    Active Corporate (7 parents)
    Equity (Company account)
    2,844 GBP2023-04-30
    Officer
    1992-03-10 ~ 1997-09-17
    CIF 10 - Secretary → ME
  • 2
    ASHCHURCH DEVELOPMENTS LIMITED - now
    ASHCHURCH DEVELOPMENTS PLC
    - 2008-07-31 02525344
    159 High Street, Barnet, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    214,414 GBP2024-07-31
    Officer
    ~ 1995-05-02
    CIF 19 - Secretary → ME
  • 3
    AVON ENVIRONMENTAL SERVICES LIMITED
    02375120
    Smith & Williamson, Prospect House, 2 Athenaeum Road, London
    Liquidation Corporate (14 parents)
    Officer
    1992-04-30 ~ 1996-04-22
    CIF 9 - Secretary → ME
  • 4
    BEAT FM LIMITED - now
    BB CAPITAL LIMITED - 2005-12-28
    BEACH BLANKET BABYLON LIMITED
    - 1999-07-01 02661902
    30 Leicester Square, London
    Active Corporate (29 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    1991-11-21 ~ 1995-02-13
    CIF 12 - Secretary → ME
  • 5
    CHEERDALE LIMITED
    02598996
    30 Leicester Square, London
    Active Corporate (34 parents, 2 offsprings)
    Officer
    1991-09-11 ~ 1995-02-13
    CIF 14 - Secretary → ME
  • 6
    CLEARLOCK LIMITED
    02340983
    Conrad Ruffoni, Suite 14 Kent House, 19 Bourne Road, Bexley, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-05-31
    CIF 17 - Secretary → ME
  • 7
    EASTFIELD MANAGEMENT LIMITED
    02716683
    169 Euston Road, London
    Dissolved Corporate (15 parents)
    Officer
    1993-03-04 ~ 1995-05-22
    CIF 6 - Secretary → ME
  • 8
    FIRST SYSTEMS TECHNOLOGY LIMITED
    02625282
    25 - 27 High Street, Esher, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    35,633 GBP2015-05-31
    Officer
    ~ 1994-06-16
    CIF 20 - Secretary → ME
  • 9
    GLOBAL IMPERIAL SOLUTIONS LTD - now
    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 02665244 04049309, 03817851
    CANTERFORT LIMITED - 1992-02-19
    26-28 Bedford Row, London Bedford Row, London, England
    Dissolved Corporate (10 parents)
    Officer
    1996-03-21 ~ 1996-11-06
    CIF 2 - Secretary → ME
  • 10
    HOLLYFORT LIMITED
    02285857
    42 Lawn Crescent, Kew, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,004,724 GBP2024-04-30
    Officer
    ~ 1996-06-18
    CIF 15 - Secretary → ME
  • 11
    INTEGRATED REALISATIONS LIMITED
    - now 03514061
    INTEGRATED NETWORKING SOLUTIONS LIMITED
    - 2001-07-30 03514061
    Cardinal House, 46 St Nicholas Street, Ipswich
    Dissolved Corporate (6 parents)
    Officer
    1998-10-12 ~ dissolved
    CIF 1 - Secretary → ME
  • 12
    JOHN HOBBS LIMITED - now
    CARLTON HOBBS (LONDON) LIMITED
    - 1994-04-05 02789270
    Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (6 parents)
    Officer
    1993-02-12 ~ 1993-03-01
    CIF 7 - Secretary → ME
  • 13
    NAVISITE EUROPE LIMITED - now
    INTERLIANT UK LIMITED - 2003-07-19
    SALES SUCCESS LIMITED
    - 2001-04-03 02329182
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (41 parents)
    Equity (Company account)
    11,151,530 GBP2023-12-31
    Officer
    ~ 1992-05-01
    CIF 16 - Secretary → ME
  • 14
    NIGHTS IN WHITE SATIN LTD
    - now 02085158
    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 (4 parents)
    Officer
    1992-01-29 ~ 1997-12-31
    CIF 11 - Secretary → ME
  • 15
    OAKFIRST LIMITED
    02749479
    Kings Parade, Lower Coombe Street, Croydon, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    725,640 GBP2024-09-30
    Officer
    1992-09-24 ~ 2010-09-01
    CIF 8 - Secretary → ME
  • 16
    RUSHTEAM PROPERTIES LIMITED
    02505466
    26-28 Bedford Row, London Bedford Row, London, England
    Dissolved Corporate (8 parents)
    Officer
    1993-10-28 ~ 1994-06-01
    CIF 4 - Secretary → ME
  • 17
    S.C.D. BUILDING & MECHANICAL SERVICES LIMITED - now
    S.C.D. TRADING LIMITED
    - 1995-06-05 02807690 NF003191
    26 St. Cyprians Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,539,786 GBP2024-04-30
    Officer
    1993-04-07 ~ 1995-04-07
    CIF 5 - Secretary → ME
  • 18
    STRAND COMMUNICATIONS LIMITED
    02896124
    165 The Broadway, Wimbledon, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    756,433 GBP2024-12-31
    Officer
    1995-02-10 ~ 1996-02-27
    CIF 3 - Secretary → ME
  • 19
    THE DOROTHEA LAKES LTD - now
    PENYGROES QUARRIES LTD - 2013-08-13
    CAPITAL LANDFILL RESTORATION (BATH) LIMITED
    - 2012-04-13 02623354
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    -51,995 GBP2024-05-31
    Officer
    1991-09-25 ~ 1994-05-31
    CIF 13 - Secretary → ME
  • 20
    WALLS LIMITED
    02499420
    405 London Road, Croydon, Surrey
    Liquidation Corporate (2 parents)
    Officer
    ~ 1994-05-31
    CIF 18 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.