logo
explain how to read the page

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
    icon of addressKings Parade, Lower Coombe Street, Croydon, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2,844 GBP2023-04-30
    Officer
    icon of calendar 1992-03-10 ~ 1997-09-17
    CIF 9 - Secretary → ME
  • 2
    ASHCHURCH DEVELOPMENTS PLC - 2008-07-31
    icon of address159 High Street, Barnet, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    214,414 GBP2024-07-31
    Officer
    icon of calendar ~ 1995-05-02
    CIF 18 - Secretary → ME
  • 3
    icon of addressSmith & Williamson, Prospect House, 2 Athenaeum Road, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1992-04-30 ~ 1996-04-22
    CIF 8 - Secretary → ME
  • 4
    BEACH BLANKET BABYLON LIMITED - 1999-07-01
    BB CAPITAL LIMITED - 2005-12-28
    icon of address30 Leicester Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 1991-11-21 ~ 1995-02-13
    CIF 11 - Secretary → ME
  • 5
    icon of address30 Leicester Square, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1991-09-11 ~ 1995-02-13
    CIF 13 - Secretary → ME
  • 6
    icon of addressConrad Ruffoni, Suite 14 Kent House, 19 Bourne Road, Bexley, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1994-05-31
    CIF 15 - Secretary → ME
  • 7
    icon of address169 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-03-04 ~ 1995-05-22
    CIF 5 - Secretary → ME
  • 8
    icon of address25 - 27 High Street, Esher, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    35,633 GBP2015-05-31
    Officer
    icon of calendar ~ 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
    icon of address26-28 Bedford Row, London Bedford Row, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-03-21 ~ 1996-11-06
    CIF 1 - Secretary → ME
  • 10
    icon of address42 Lawn Crescent, Kew, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1,004,724 GBP2024-04-30
    Officer
    icon of calendar ~ 1996-06-18
    CIF 19 - Secretary → ME
  • 11
    CARLTON HOBBS (LONDON) LIMITED - 1994-04-05
    icon of addressJupiter House The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-02-12 ~ 1993-03-01
    CIF 6 - Secretary → ME
  • 12
    INTERLIANT UK LIMITED - 2003-07-19
    SALES SUCCESS LIMITED - 2001-04-03
    icon of address30 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    11,151,530 GBP2023-12-31
    Officer
    icon of calendar ~ 1992-05-01
    CIF 14 - Secretary → ME
  • 13
    BURNEVEL (AUTO BULBS) LIMITED - 1990-07-05
    CAMBRIDGE (AUTO BULBS) LIMITED - 1989-08-01
    icon of addressCambridge (auto Bulbs) Ltd, Unit 30 Over Industrial Park, Norman Way, Overcambridgeshire Cb45qe
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-01-29 ~ 1997-12-31
    CIF 10 - Secretary → ME
  • 14
    icon of addressKings Parade, Lower Coombe Street, Croydon, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    725,640 GBP2024-09-30
    Officer
    icon of calendar 1992-09-24 ~ 2010-09-01
    CIF 7 - Secretary → ME
  • 15
    icon of address26-28 Bedford Row, London Bedford Row, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-10-28 ~ 1994-06-01
    CIF 3 - Secretary → ME
  • 16
    S.C.D. TRADING LIMITED - 1995-06-05
    icon of address26 St. Cyprians Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,539,786 GBP2024-04-30
    Officer
    icon of calendar 1993-04-07 ~ 1995-04-07
    CIF 4 - Secretary → ME
  • 17
    icon of address165 The Broadway, Wimbledon, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    756,433 GBP2024-12-31
    Officer
    icon of calendar 1995-02-10 ~ 1996-02-27
    CIF 2 - Secretary → ME
  • 18
    CAPITAL LANDFILL RESTORATION (BATH) LIMITED - 2012-04-13
    PENYGROES QUARRIES LTD - 2013-08-13
    icon of addressBroad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -51,995 GBP2024-05-31
    Officer
    icon of calendar 1991-09-25 ~ 1994-05-31
    CIF 12 - Secretary → ME
  • 19
    icon of address405 London Road, Croydon, Surrey
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar ~ 1994-05-31
    CIF 16 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.