---
title: "IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ff7b235-9f88-5ae8-b381-50c63c1ce6e8
json: https://whiteintel.dev/api/public/dossier/2ff7b235-9f88-5ae8-b381-50c63c1ce6e8
identifier: oo:GB-COH-02023383
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02023383`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2ff7b235-9f88-5ae8-b381-50c63c1ce6e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ff7b235-9f88-5ae8-b381-50c63c1ce6e8  

## Ownership & control

### Owners / controllers

- **MODAXO GROUP UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/045eb903-3e92-5d05-adef-0defb2766fd7
- **Imperial Business Systems Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eb53e881-5c5f-4539-8e61-30805f6456f1

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02023383`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1986-05-28
- **Registered office:** Century House, 1 The Lakes, Northampton, NN4 7HD, England
- **SIC:** 62012, 62020

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Turnover | £15,469,297 |
| Profit / (loss) | £3,384,700 |
| Net assets | £9,786,241 |
| Cash | £611,992 |
| Shareholder funds | £1,233,905 |
| Fixed assets | £162,823 |
| Current assets | £17,249,602 |
| Employees | 79 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- SIDHU, Claire — secretary · appointed 2021-03-31
- BIJSTER, Ashley Marie — director · British · appointed 2010-11-01
- CLAY, Robert Peter — director · British · appointed 2023-01-01
- HANSON, Tracey Anna Marie — secretary · British · appointed 2000-04-07 · resigned 2003-10-03
- HOBBS, Jane Louise — secretary · appointed 2010-11-01 · resigned 2019-10-31
- MARJORAM, Lindsay Kay — secretary · British · resigned 2000-04-07
- PORTER, Martin Timothy — secretary · appointed 2019-10-31 · resigned 2021-03-31
- YAMANAKA, Ian Iwao — secretary · Canadian · appointed 2003-10-03 · resigned 2010-10-31
- BEATTIE, Brian — director · Canadian · appointed 2019-10-31 · resigned 2023-01-01
- BISHOP, Colin Sherwood — director · British · appointed 1994-09-22 · resigned 1996-05-31
- DAVIS, Barry Rous — director · British · appointed 1992-09-23 · resigned 2000-04-07
- DUKE, Timothy Peter — director · British · appointed 2000-04-07 · resigned 2003-01-23
- ESKENAZI, Laurent Albert — director · French · appointed 2023-01-01 · resigned 2023-04-19
- GASKELL, Kenneth William — director · British · appointed 2000-04-07 · resigned 2002-05-22
- GILBERT, Paul John Thomas — director · British · appointed 2003-03-27 · resigned 2003-10-03
- HANSON, Tracey Anna Marie — director · British · appointed 2003-03-13 · resigned 2003-10-03
- HOLBROOK, James Roderick — director · British · appointed 2000-04-07 · resigned 2002-10-13
- MACNAUGHTON, Robert Magnus — director · British · appointed 2000-04-07 · resigned 2003-10-03
- MARJORAM, Lindsay Kay — director · British · resigned 2000-09-29
- MARWAY, Manvinder Singh — director · British · appointed 2000-08-07 · resigned 2001-03-01

### Beneficial owners (Persons with Significant Control)

- [Modaxo Group Uk Limited](https://whiteintel.dev/entity/045eb903-3e92-5d05-adef-0defb2766fd7) — 75–100% shares · corporate PSC · United Kingdom — since 2022-11-30
- [Imperial Business Systems](https://whiteintel.dev/entity/eb53e881-5c5f-4539-8e61-30805f6456f1) — 75–100% shares · corporate PSC · England — ceased 2022-11-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02023383
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02023383
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/02023383/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED** — https://whiteintel.dev/entity/2ff7b235-9f88-5ae8-b381-50c63c1ce6e8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED**. Human view: https://whiteintel.dev/entity/2ff7b235-9f88-5ae8-b381-50c63c1ce6e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ff7b235-9f88-5ae8-b381-50c63c1ce6e8._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._